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耀星科技集團：股東週年大會通告

BRIGHTSTAR TECH: NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  May 16 16:37

Summary by Moomoo AI

耀星科技集團有限公司（「本公司」）將於2024年6月18日舉行股東週年大會，地點為香港九龍觀塘榮業街6號海濱工業大廈5樓D2室。會議將審議包括審核及批准截至2023年12月31日止年度的財務報表、董事會報告及核數師報告，以及重選崔海濱先生等五位董事。此外，會上將授權董事會釐定董事酬金，並續聘中滙安達會計師事務所有限公司為核數師。特別事項包括一般授權董事配發及發行新股份，以及回購已發行股份的提案。股東將對擴大配發及發行股份的一般授權範圍進行投票。股份過戶登記將於2024年6月13日至6月18日暫停。董事會已建議續聘中滙安達會計師事務所有限公司為核數師，並無發行新股份的即時計劃，但將在適當情況下行使回購股份的權力。
耀星科技集團有限公司（「本公司」）將於2024年6月18日舉行股東週年大會，地點為香港九龍觀塘榮業街6號海濱工業大廈5樓D2室。會議將審議包括審核及批准截至2023年12月31日止年度的財務報表、董事會報告及核數師報告，以及重選崔海濱先生等五位董事。此外，會上將授權董事會釐定董事酬金，並續聘中滙安達會計師事務所有限公司為核數師。特別事項包括一般授權董事配發及發行新股份，以及回購已發行股份的提案。股東將對擴大配發及發行股份的一般授權範圍進行投票。股份過戶登記將於2024年6月13日至6月18日暫停。董事會已建議續聘中滙安達會計師事務所有限公司為核數師，並無發行新股份的即時計劃，但將在適當情況下行使回購股份的權力。
Yao Xing Technology Group Limited (the “Company”) will hold its Annual General Meeting on 18 June 2024 at Room D2, 5/F, Seaside Industrial Building, 6 Wing Yue Street, Kwun Tong, Kowloon, Hong Kong. The meeting will include the review and approval of the financial statements, the Board's report and auditor's report for the year ended 31 December 2023, and the re-election of five directors, including Mr. Choi Hai Bin. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors and to renew the appointment of CIC HSBC Accounting Firm Limited as auditor. Special items include the general authorisation of directors to issue and issue new shares and the proposal to repurchase issued shares. Shareholders will vote on...Show More
Yao Xing Technology Group Limited (the “Company”) will hold its Annual General Meeting on 18 June 2024 at Room D2, 5/F, Seaside Industrial Building, 6 Wing Yue Street, Kwun Tong, Kowloon, Hong Kong. The meeting will include the review and approval of the financial statements, the Board's report and auditor's report for the year ended 31 December 2023, and the re-election of five directors, including Mr. Choi Hai Bin. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors and to renew the appointment of CIC HSBC Accounting Firm Limited as auditor. Special items include the general authorisation of directors to issue and issue new shares and the proposal to repurchase issued shares. Shareholders will vote on expanding the general scope of the distribution and issuance of shares. Share transfer registration will be suspended from 13 June to 18 June 2024. The Board of Directors has proposed the renewal of CUHK Accounting Firm Limited as auditor. There is no immediate plan to issue new shares, but will exercise the power to repurchase shares where appropriate.

This announcement is a separate document:

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Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
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