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維達國際：(1)重選董事之建議；及(2)股東週年大會通告

VINDA INT'L: (1) PROPOSALS FORRE-ELECTION OF DIRECTORS;AND(2) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 29 19:30
Summary by Moomoo AI
維達國際控股有限公司將於2024年6月21日舉行股東週年大會，地點為香港九龍尖沙咀東加連威老道98號東海商業中心頂層。會議議程包括審核2023年度財務報表、董事會報告書及核數師報告，以及重選董事。董事會建議重選胡偉先生為執行董事，李聰先生和George Thomas DANTAS先生為非執行董事，徐景輝先生和曹振雷博士為獨立非執行董事。股東將授權董事會釐定董事薪酬，並重新委聘羅兵咸永道會計師事務所為核數師。股東若無法出席大會，可填妥隨附之代表委任表格，並於大會前48小時交回。董事會強調重選董事符合公司及股東整體最佳利益，並建議股東投票贊成相關決議案。
維達國際控股有限公司將於2024年6月21日舉行股東週年大會，地點為香港九龍尖沙咀東加連威老道98號東海商業中心頂層。會議議程包括審核2023年度財務報表、董事會報告書及核數師報告，以及重選董事。董事會建議重選胡偉先生為執行董事，李聰先生和George Thomas DANTAS先生為非執行董事，徐景輝先生和曹振雷博士為獨立非執行董事。股東將授權董事會釐定董事薪酬，並重新委聘羅兵咸永道會計師事務所為核數師。股東若無法出席大會，可填妥隨附之代表委任表格，並於大會前48小時交回。董事會強調重選董事符合公司及股東整體最佳利益，並建議股東投票贊成相關決議案。
Vida International Holdings Limited will hold its Annual General Meeting on 21 June 2024 at the top floor of the Tokai Commercial Centre, 98 Glenville Road East, Tsim Sha Tsui, Kowloon, Hong Kong. The agenda of the meeting includes the audit of the 2023 financial statements, the Board's report and auditor's report, and the re-election of directors. The Board of Directors proposes the re-election of Mr. Hu Wei as Executive Director, Mr. Li Chung and Mr. George Thomas DANTAS as Non-Executive Directors, and Mr. Xu Jinghui and Dr. Cao Zhenlei as Independent Non-Executive Directors. Shareholders will authorize the Board of Directors to determine the remuneration of directors and to reappoint Robingham Sun Road Accountants as Auditors. If shareholders...Show More
Vida International Holdings Limited will hold its Annual General Meeting on 21 June 2024 at the top floor of the Tokai Commercial Centre, 98 Glenville Road East, Tsim Sha Tsui, Kowloon, Hong Kong. The agenda of the meeting includes the audit of the 2023 financial statements, the Board's report and auditor's report, and the re-election of directors. The Board of Directors proposes the re-election of Mr. Hu Wei as Executive Director, Mr. Li Chung and Mr. George Thomas DANTAS as Non-Executive Directors, and Mr. Xu Jinghui and Dr. Cao Zhenlei as Independent Non-Executive Directors. Shareholders will authorize the Board of Directors to determine the remuneration of directors and to reappoint Robingham Sun Road Accountants as Auditors. If shareholders are unable to attend the meeting, they may complete the accompanying proxy form and return it 48 hours prior to the meeting. The Board emphasises that the re-election of directors is in the best interests of the company and its shareholders as a whole and recommends that shareholders vote in favour of the relevant resolutions.

This announcement is a separate document:

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