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百融雲-W：股東週年大會通告

BAIRONG-W: NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  May 16, 2024 16:45

Summary by Moomoo AI

百融雲創將於2024年6月21日舉行股東週年大會，地點為香港中環皇后大道中29號華人行18樓1819室。會議將審議多項普通決議案，包括審核及採納截至2023年12月31日止年度的財務報表及董事及核數師報告，重選鄭威先生為執行董事，廖建文教授、陳志武教授、周浩先生及李耀博士為非執行董事，並授權董事會釐定董事酬金。此外，會議將續聘畢馬威會計師事務所為核數師，並授權董事會釐定其酬金。大會還將考慮授權董事在特定期間內購買及發行公司B類股份，以及採納新的組織章程大綱及細則。股東將有權委派代表出席會議並投票，股份過戶登記將於2024年6月18日至21日暫停。
百融雲創將於2024年6月21日舉行股東週年大會，地點為香港中環皇后大道中29號華人行18樓1819室。會議將審議多項普通決議案，包括審核及採納截至2023年12月31日止年度的財務報表及董事及核數師報告，重選鄭威先生為執行董事，廖建文教授、陳志武教授、周浩先生及李耀博士為非執行董事，並授權董事會釐定董事酬金。此外，會議將續聘畢馬威會計師事務所為核數師，並授權董事會釐定其酬金。大會還將考慮授權董事在特定期間內購買及發行公司B類股份，以及採納新的組織章程大綱及細則。股東將有權委派代表出席會議並投票，股份過戶登記將於2024年6月18日至21日暫停。
The Annual General Meeting will be held on 21 June 2024 at Room 1819, 18/F, Chinatown, 29 Queen's Road Central, Hong Kong. The Meeting will consider a number of ordinary resolutions, including the review and adoption of the Financial Statements for the year ended December 31, 2023, and the Directors' and Auditors' Reports, and the re-election of Mr. Zheng Wei as Executive Director, Prof. Liao Jianwen, Prof. Chan Chi Wu, Mr. Zhou Ho and Dr. Li Yiu as Non-Executive Directors, and authorize the Board to designate a Director Remuneration. In addition, the meeting will renew the appointment of Pimawy Accounting Firm as auditor and authorize the Board of Directors to determine its remuneration. THE GENERAL MEETING WILL ALSO CONSIDER AUTHORIZING DIRECTORS TO PURCHASE AND ISSUE CLASS B SHARES OF THE COMPANY WITHIN A SPECIFIED PERIOD, AS WELL AS THE ADOPTION OF NEW ARTICLES OF ASSOCIATION AND RULES. Shareholders will have the right to appoint representatives to attend the meeting and vote. Share transfer registration will be suspended from 18 to 21 June 2024.
The Annual General Meeting will be held on 21 June 2024 at Room 1819, 18/F, Chinatown, 29 Queen's Road Central, Hong Kong. The Meeting will consider a number of ordinary resolutions, including the review and adoption of the Financial Statements for the year ended December 31, 2023, and the Directors' and Auditors' Reports, and the re-election of Mr. Zheng Wei as Executive Director, Prof. Liao Jianwen, Prof. Chan Chi Wu, Mr. Zhou Ho and Dr. Li Yiu as Non-Executive Directors, and authorize the Board to designate a Director Remuneration. In addition, the meeting will renew the appointment of Pimawy Accounting Firm as auditor and authorize the Board of Directors to determine its remuneration. THE GENERAL MEETING WILL ALSO CONSIDER AUTHORIZING DIRECTORS TO PURCHASE AND ISSUE CLASS B SHARES OF THE COMPANY WITHIN A SPECIFIED PERIOD, AS WELL AS THE ADOPTION OF NEW ARTICLES OF ASSOCIATION AND RULES. Shareholders will have the right to appoint representatives to attend the meeting and vote. Share transfer registration will be suspended from 18 to 21 June 2024.
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