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貝克微：2023 年年度股東大會通知

BATELAB: Notice of 2023 AGM

HKEX ·  May 30 04:36

Summary by Moomoo AI

貝克微（股份代號：2149）將於2024年6月21日在蘇州高新區科技城舉行2023年年度股東大會。會議將審議包括董事會及監事會工作報告、年度報告、經審核財務報表、利潤分配方案、聘請審計機構、申請銀行授信額度以及修訂公司章程等在內的多項議案。此外，還將討論授予董事會發行股份和回購H股的一般授權。股東大會的投票結果將於會後公布於公司網站及香港聯交所網站。為確定股東的出席及投票資格，公司股份過戶登記將於2024年6月18日至21日暫停。股東對大會有任何疑問，可聯繫公司董事會辦公室。
貝克微（股份代號：2149）將於2024年6月21日在蘇州高新區科技城舉行2023年年度股東大會。會議將審議包括董事會及監事會工作報告、年度報告、經審核財務報表、利潤分配方案、聘請審計機構、申請銀行授信額度以及修訂公司章程等在內的多項議案。此外，還將討論授予董事會發行股份和回購H股的一般授權。股東大會的投票結果將於會後公布於公司網站及香港聯交所網站。為確定股東的出席及投票資格，公司股份過戶登記將於2024年6月18日至21日暫停。股東對大會有任何疑問，可聯繫公司董事會辦公室。
Baker Micro (stock code: 2149) will hold its 2023 Annual General Meeting on June 21, 2024 at Suzhou High-tech City. The meeting will consider a number of motions, including Board and Supervisory Board work reports, annual reports, audited financial statements, profit allocation plans, appointment of auditors, application for bank entrustment, and amendments to the Articles of Association. In addition, general mandates to issue shares and repurchase H shares to the Board of Directors will also be discussed. The voting results of the General Meeting will be published after the meeting on the Company's website and on the HKEX website. In order to determine the attendance and voting eligibility of shareholders, the registration of the Company's shares will be suspended from 18 to 21 June 2024. Shareholders with any questions regarding the General Meeting may contact the Board Office of the Company.
Baker Micro (stock code: 2149) will hold its 2023 Annual General Meeting on June 21, 2024 at Suzhou High-tech City. The meeting will consider a number of motions, including Board and Supervisory Board work reports, annual reports, audited financial statements, profit allocation plans, appointment of auditors, application for bank entrustment, and amendments to the Articles of Association. In addition, general mandates to issue shares and repurchase H shares to the Board of Directors will also be discussed. The voting results of the General Meeting will be published after the meeting on the Company's website and on the HKEX website. In order to determine the attendance and voting eligibility of shareholders, the registration of the Company's shares will be suspended from 18 to 21 June 2024. Shareholders with any questions regarding the General Meeting may contact the Board Office of the Company.
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