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耐世特：發行股份及購回股份的一般授權建議；重選退任董事及繼續委任在任超過九年的獨立非執行董事；派付末期股息；及股東週年大會通告

NEXTEER: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS ANDCONTINUOUS APPOINTMENT OF THE INDEPENDENT NON-EXECUTIVEDIRECTOR WHO HAS SERVED MORE THAN NINE YEARS;PAYMENT OF FINAL DIVIDEND;ANDNOTICE OF ANNUA

HKEX ·  May 20 04:45

Summary by Moomoo AI

耐世特汽車系統集團有限公司（「耐世特」）將於2024年6月19日舉行股東週年大會，地點為香港中區法院道太古廣場港島香格里拉大酒店。會議議程包括發行股份及購回股份的一般授權建議、重選退任董事及繼續委任在任超過九年的獨立非執行董事、派付末期股息等事項。股東將審議通過截至2023年12月31日止年度的經審核合併財務報表及董事報告書，並宣派末期股息每股0.0030美元。此外，股東將考慮重選雷自力先生為執行董事，張文冬女士為非執行董事，以及劉健君先生為獨立非執行董事。會上亦將重新委聘德勤會計師事務所為核數師。股東週年大會的相關文件已於香港聯合交易所有限公司網站及耐世特官方網站公佈。
耐世特汽車系統集團有限公司（「耐世特」）將於2024年6月19日舉行股東週年大會，地點為香港中區法院道太古廣場港島香格里拉大酒店。會議議程包括發行股份及購回股份的一般授權建議、重選退任董事及繼續委任在任超過九年的獨立非執行董事、派付末期股息等事項。股東將審議通過截至2023年12月31日止年度的經審核合併財務報表及董事報告書，並宣派末期股息每股0.0030美元。此外，股東將考慮重選雷自力先生為執行董事，張文冬女士為非執行董事，以及劉健君先生為獨立非執行董事。會上亦將重新委聘德勤會計師事務所為核數師。股東週年大會的相關文件已於香港聯合交易所有限公司網站及耐世特官方網站公佈。
NISET AUTOMOTIVE SYSTEMS GROUP LIMITED (“NISET”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 19 JUNE 2024 AT THE SHANGRI-LA GRAND HOTEL HONG KONG ISLAND ON TAIKOO SQUARE, COURT ROAD, CENTRAL DISTRICT, HONG KONG. The agenda of the meeting includes proposals for general mandates to issue shares and repurchase shares, re-election of retired directors and continued appointment of independent non-executive directors who have served more than nine years, payment of final dividends. STOCKHOLDERS WILL APPROVE THE ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND DIRECTORS' REPORTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND DECLARE A FINAL DIVIDEND OF $0.0030 PER SHARE. In addition, shareholders will consider re-electing Mr. Lei Zili as Executive Director, Ms. Zhang Wendong as a Non-Executive Director, and Mr. Liu Jianchun as an Independent Non-Executive Director. THE MEETING WILL ALSO RE-APPOINT THE FIRM OF DACHIN ACCOUNTANTS AS AUDITORS. The relevant documents of the Annual General Meeting have been published on the website of the United Stock Exchange Limited and the official website of NISET.
NISET AUTOMOTIVE SYSTEMS GROUP LIMITED (“NISET”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 19 JUNE 2024 AT THE SHANGRI-LA GRAND HOTEL HONG KONG ISLAND ON TAIKOO SQUARE, COURT ROAD, CENTRAL DISTRICT, HONG KONG. The agenda of the meeting includes proposals for general mandates to issue shares and repurchase shares, re-election of retired directors and continued appointment of independent non-executive directors who have served more than nine years, payment of final dividends. STOCKHOLDERS WILL APPROVE THE ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND DIRECTORS' REPORTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND DECLARE A FINAL DIVIDEND OF $0.0030 PER SHARE. In addition, shareholders will consider re-electing Mr. Lei Zili as Executive Director, Ms. Zhang Wendong as a Non-Executive Director, and Mr. Liu Jianchun as an Independent Non-Executive Director. THE MEETING WILL ALSO RE-APPOINT THE FIRM OF DACHIN ACCOUNTANTS AS AUDITORS. The relevant documents of the Annual General Meeting have been published on the website of the United Stock Exchange Limited and the official website of NISET.
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