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建議授出購回股份及發行股份之一般授權;建議重選退任董事;建議採納新組織章程大綱及細則;建議採納2024年小米香港股份計劃及股東週年大會通告

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE 2024 XIAOMI HK SHARE SCHEME A

HKEX ·  May 13 18:25

Summary by Moomoo AI

小米集團（股份代號：1810）將於2024年6月6日下午二時正假座北京海淀區安寧莊路小米科技園舉行股東週年大會，會議將考慮包括重選林斌及劉德為執行董事，蔡金青為獨立非執行董事，以及授權董事會釐定董事酬金等事項。此外，會議將審議授出購回股份及發行股份之一般授權，並提出採納新組織章程大綱及細則。股東將審議通過2024年小米香港股份計劃，該計劃旨在通過補償及╱或提供福利予合資格參與者以留任、激勵及獎勵彼等，並鼓勵合資格參與者為小米香港的業務發展、長期增長、業績及利潤作出貢獻。會議通告已於2024年5月14日發布。
小米集團（股份代號：1810）將於2024年6月6日下午二時正假座北京海淀區安寧莊路小米科技園舉行股東週年大會，會議將考慮包括重選林斌及劉德為執行董事，蔡金青為獨立非執行董事，以及授權董事會釐定董事酬金等事項。此外，會議將審議授出購回股份及發行股份之一般授權，並提出採納新組織章程大綱及細則。股東將審議通過2024年小米香港股份計劃，該計劃旨在通過補償及╱或提供福利予合資格參與者以留任、激勵及獎勵彼等，並鼓勵合資格參與者為小米香港的業務發展、長期增長、業績及利潤作出貢獻。會議通告已於2024年5月14日發布。
Xiaomi Group (Stock Code: 1810) will hold its Annual General Meeting on 6 June 2024 at 2:00pm, Xiaomi Technology Park, Anning Zhuang Road, Beijing Haidian District. Considerations will include the re-election of Lin Bin and Liu De as Executive Directors, Chai Jinqing as an Independent Non-Executive Director, and the authorization of the Board to determine the remuneration of directors Things like that. In addition, the meeting will discuss the granting of general mandates to repurchase and issue shares and propose the adoption of a new charter and terms of association. Shareholders will approve the Xiaomi Hong Kong Share Plan 2024, which aims to retain, motivate and reward each other by compensating and/or providing benefits to eligible participants, and to encourage eligible participants to contribute to the business development, long-term growth, performance and profits of Xiaomi Hong Kong. The Notice of Meeting was issued on 14 May 2024.
Xiaomi Group (Stock Code: 1810) will hold its Annual General Meeting on 6 June 2024 at 2:00pm, Xiaomi Technology Park, Anning Zhuang Road, Beijing Haidian District. Considerations will include the re-election of Lin Bin and Liu De as Executive Directors, Chai Jinqing as an Independent Non-Executive Director, and the authorization of the Board to determine the remuneration of directors Things like that. In addition, the meeting will discuss the granting of general mandates to repurchase and issue shares and propose the adoption of a new charter and terms of association. Shareholders will approve the Xiaomi Hong Kong Share Plan 2024, which aims to retain, motivate and reward each other by compensating and/or providing benefits to eligible participants, and to encourage eligible participants to contribute to the business development, long-term growth, performance and profits of Xiaomi Hong Kong. The Notice of Meeting was issued on 14 May 2024.
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