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雅高控股：股東週年大會通告

ARTGO HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  May 23 04:44
Summary by Moomoo AI
雅高控股有限公司將於2024年6月17日舉行股東週年大會，地點為香港皇后大道中99號中環中心59樓。會議將審議包括採納2023年度財務報表、董事會報告及獨立核數師報告在內的多項普通決議案。此外，將進行董事的重選，包括龍月群女士、許一安先生、顧增才先生及張健先生。會上還將授權董事會釐定董事酬金，續聘開元信德會計師事務所為核數師，並授權董事會購回及發行股份。特別決議案包括股本削減及股份拆細，旨在將每股已發行股份的面值從0.20港元減至0.01港元，並將未發行股份拆細為更多的新股份。股本削減所得款項將用於抵銷公司累計虧損。大會將按照香港聯合交易所有限公司證券上市規則以投票方式決定所有決議案。
雅高控股有限公司將於2024年6月17日舉行股東週年大會，地點為香港皇后大道中99號中環中心59樓。會議將審議包括採納2023年度財務報表、董事會報告及獨立核數師報告在內的多項普通決議案。此外，將進行董事的重選，包括龍月群女士、許一安先生、顧增才先生及張健先生。會上還將授權董事會釐定董事酬金，續聘開元信德會計師事務所為核數師，並授權董事會購回及發行股份。特別決議案包括股本削減及股份拆細，旨在將每股已發行股份的面值從0.20港元減至0.01港元，並將未發行股份拆細為更多的新股份。股本削減所得款項將用於抵銷公司累計虧損。大會將按照香港聯合交易所有限公司證券上市規則以投票方式決定所有決議案。
Accor Holdings Limited will hold its Annual General Meeting on 17 June 2024 at 59F, Central Centre, 99 Queen's Road Central, Hong Kong. The meeting will consider a number of general resolutions including the adoption of the 2023 financial statements, the Board's report and the independent auditor's report. In addition, directors will be re-elected, including Ms. Lung Yue-Kwan, Mr. Xu Yi-An, Mr. Gu Zengkai and Mr. Cheung Kin. The meeting will also authorize the Board of Directors to determine the remuneration of directors, to renew as auditor of the New Year Trust Accounting Firm, and to authorize the Board to repurchase and issue shares. The special resolution, which includes capital cuts and share splits, aims to reduce the face...Show More
Accor Holdings Limited will hold its Annual General Meeting on 17 June 2024 at 59F, Central Centre, 99 Queen's Road Central, Hong Kong. The meeting will consider a number of general resolutions including the adoption of the 2023 financial statements, the Board's report and the independent auditor's report. In addition, directors will be re-elected, including Ms. Lung Yue-Kwan, Mr. Xu Yi-An, Mr. Gu Zengkai and Mr. Cheung Kin. The meeting will also authorize the Board of Directors to determine the remuneration of directors, to renew as auditor of the New Year Trust Accounting Firm, and to authorize the Board to repurchase and issue shares. The special resolution, which includes capital cuts and share splits, aims to reduce the face value of each issued share from HK$0.20 to HK$0.01 and to split the unissued shares into more new shares. Proceeds from capital reduction will be used to offset the Company's accumulated losses. The General Meeting will decide all resolutions by vote in accordance with the Listing Rules of the Securities of the Hong Kong Stock Exchange Limited.

This announcement is a separate document:

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