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佳兆業集團：股東週年大會通告

KAISA GROUP: NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  May 10 19:04

Summary by Moomoo AI

佳兆業集團控股有限公司將於2024年6月25日舉行股東週年大會，地點為香港中環歐陸貿易中心。會議將審議多項議案，包括採納2023年度財務報告及獨立核數師報告，重選郭英成先生為執行董事，饒永先生和張儀昭先生為獨立非執行董事，以及授權董事會釐定董事酬金。此外，會議將考慮續聘開元信德會計師事務所為核數師並授權董事會釐定其酬金。特別事項包括授權董事購回不超過已發行股份10%的股份，以及發行不超過已發行股份20%的額外股份。股東將獲授權委任代表出席大會及投票，並需於大會前48小時提交相關文件。股份過戶登記將於6月20日至25日暫停，以釐定有權出席大會的股東名單。
佳兆業集團控股有限公司將於2024年6月25日舉行股東週年大會，地點為香港中環歐陸貿易中心。會議將審議多項議案，包括採納2023年度財務報告及獨立核數師報告，重選郭英成先生為執行董事，饒永先生和張儀昭先生為獨立非執行董事，以及授權董事會釐定董事酬金。此外，會議將考慮續聘開元信德會計師事務所為核數師並授權董事會釐定其酬金。特別事項包括授權董事購回不超過已發行股份10%的股份，以及發行不超過已發行股份20%的額外股份。股東將獲授權委任代表出席大會及投票，並需於大會前48小時提交相關文件。股份過戶登記將於6月20日至25日暫停，以釐定有權出席大會的股東名單。
JIA SHUI GROUP HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 25 JUNE 2024 AT THE CONTINENTAL TRADING CENTRE, HONG KONG CENTRAL. The meeting will consider a number of motions, including adopting the 2023 Financial Report and the Independent Auditor's Report, re-electing Mr. Guo Ying-sheng as Executive Directors, Mr. Rao Wing and Mr. Zhang Yi-Chao as Independent Non-Executive Directors, and authorizing the Board to determine the remuneration of directors. In addition, the meeting will consider the renewal of the inaugural Sindh Accounting Firm as an auditor and authorizing the Board of Directors to determine its remuneration. SPECIAL ITEMS INCLUDE AUTHORIZING DIRECTORS TO REPURCHASE NO MORE THAN 10% OF THE ISSUED SHARES AND THE ISSUANCE OF ADDITIONAL SHARES NOT...Show More
JIA SHUI GROUP HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 25 JUNE 2024 AT THE CONTINENTAL TRADING CENTRE, HONG KONG CENTRAL. The meeting will consider a number of motions, including adopting the 2023 Financial Report and the Independent Auditor's Report, re-electing Mr. Guo Ying-sheng as Executive Directors, Mr. Rao Wing and Mr. Zhang Yi-Chao as Independent Non-Executive Directors, and authorizing the Board to determine the remuneration of directors. In addition, the meeting will consider the renewal of the inaugural Sindh Accounting Firm as an auditor and authorizing the Board of Directors to determine its remuneration. SPECIAL ITEMS INCLUDE AUTHORIZING DIRECTORS TO REPURCHASE NO MORE THAN 10% OF THE ISSUED SHARES AND THE ISSUANCE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES. Shareholders will be authorized to appoint representatives to attend and vote at the General Meeting and are required to submit relevant documents 48 hours prior to the Meeting. The registration of shares will be suspended from 20 to 25 June to determine the list of shareholders entitled to attend the General Meeting.

This announcement is a separate document:

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