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中糧家佳康：建議重選退任董事、建議續聘核數師、建議授出購回股份及發行股份的一般授權，及股東週年大會通告

COFCO JOYCOME: PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED RE-APPOINTMENT OF AUDITOR,PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARES,ANDNOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Apr 30 20:03

Summary by Moomoo AI

中粮家佳康食品有限公司將於2024年6月25日舉行股東週年大會，地點為中國北京市朝陽區中糧福臨門大廈的家佳康會議室。會議將討論包括重選退任董事、續聘核數師、授出購回股份及發行股份的一般授權等議題。股東將審議及採納截至2023年12月31日止年度的經審核綜合財務報表、董事會報告及核數師報告。此外，股東大會將授權董事會釐定全體董事的薪酬，並續聘天職香港會計師事務所有限公司為公司核數師。公司建議股東於會上投票贊成相關決議案。股東若無法出席大會，需於2024年6月23日前提交代表委任表格。公司股份將於2024年6月20日至6月25日暫停過戶登記。
中粮家佳康食品有限公司將於2024年6月25日舉行股東週年大會，地點為中國北京市朝陽區中糧福臨門大廈的家佳康會議室。會議將討論包括重選退任董事、續聘核數師、授出購回股份及發行股份的一般授權等議題。股東將審議及採納截至2023年12月31日止年度的經審核綜合財務報表、董事會報告及核數師報告。此外，股東大會將授權董事會釐定全體董事的薪酬，並續聘天職香港會計師事務所有限公司為公司核數師。公司建議股東於會上投票贊成相關決議案。股東若無法出席大會，需於2024年6月23日前提交代表委任表格。公司股份將於2024年6月20日至6月25日暫停過戶登記。
JIA KANG FOOD CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 25, 2024 AT THE JIA KAI KANG MEETING ROOM OF JIAJIAKANG BUILDING, CHAOYANG DISTRICT, BEIJING, CHINA. THE MEETING WILL DISCUSS ISSUES INCLUDING RE-ELECTION OF RETIRING DIRECTORS, REAPPOINTMENT OF AUDITORS, GRANTING OF SHARE REPURCHASE AND GENERAL MANDATES TO ISSUE SHARES. Shareholders will review and adopt the audited consolidated financial statements, Board reports and auditor's reports for the year ended December 31, 2023. In addition, the General Meeting will authorize the Board of Directors to determine the remuneration of all directors and to renew the appointment of Tanju Hong Kong Accounting Firm Limited as the Company's Auditor. The Company proposes that shareholders vote in favour of the relevant resolution at the meeting. If shareholders are unable to attend the general meeting, the proxy form must be submitted by 23 June 2024. The registration of the Company's shares will be suspended from 20 June to 25 June 2024.
JIA KANG FOOD CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 25, 2024 AT THE JIA KAI KANG MEETING ROOM OF JIAJIAKANG BUILDING, CHAOYANG DISTRICT, BEIJING, CHINA. THE MEETING WILL DISCUSS ISSUES INCLUDING RE-ELECTION OF RETIRING DIRECTORS, REAPPOINTMENT OF AUDITORS, GRANTING OF SHARE REPURCHASE AND GENERAL MANDATES TO ISSUE SHARES. Shareholders will review and adopt the audited consolidated financial statements, Board reports and auditor's reports for the year ended December 31, 2023. In addition, the General Meeting will authorize the Board of Directors to determine the remuneration of all directors and to renew the appointment of Tanju Hong Kong Accounting Firm Limited as the Company's Auditor. The Company proposes that shareholders vote in favour of the relevant resolution at the meeting. If shareholders are unable to attend the general meeting, the proxy form must be submitted by 23 June 2024. The registration of the Company's shares will be suspended from 20 June to 25 June 2024.
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