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(1) 建議委任執行董事及重選退任董事 (2) 建議授出購回股份及發行股份之一般授權 (3) 建議續聘核數師 (4) 建議修訂2022年受限制股份單位計劃及(5) 股東週年大會通告

(1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND RE-ELECTION OF THE RETIRING DIRECTORS (2) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED RE-APPOINTMENT OF AUDITOR (4) PROPOSED AMENDMENTS TO THE 2022 RSU SCHEME A

HKEX ·  Jun 3 09:00

Summary by Moomoo AI

商湯集團股份有限公司（股份代號：0020）將於2024年6月26日下午三時假座中國上海市徐匯區虹梅路1900號舉行股東週年大會。會議將考慮包括委任執行董事、重選退任董事、授出購回股份及發行股份之一般授權、續聘核數師、修訂2022年受限制股份單位計劃等事項。此外，股東將審議採納經修訂2022年受限制股份單位計劃項下的計劃授權限額及服務提供者分項限額。股東若對會議有疑問，應諮詢專業顧問。若股東已售出所有股份，應將通函轉交買主或承讓人。香港交易及結算所有限公司及香港聯合交易所有限公司對通函內容不負責任。所有日期及時間均指香港時間。
商湯集團股份有限公司（股份代號：0020）將於2024年6月26日下午三時假座中國上海市徐匯區虹梅路1900號舉行股東週年大會。會議將考慮包括委任執行董事、重選退任董事、授出購回股份及發行股份之一般授權、續聘核數師、修訂2022年受限制股份單位計劃等事項。此外，股東將審議採納經修訂2022年受限制股份單位計劃項下的計劃授權限額及服務提供者分項限額。股東若對會議有疑問，應諮詢專業顧問。若股東已售出所有股份，應將通函轉交買主或承讓人。香港交易及結算所有限公司及香港聯合交易所有限公司對通函內容不負責任。所有日期及時間均指香港時間。
Shangtang Group Co., Ltd. (Stock Code: 0020) will hold its annual shareholders' meeting on June 26, 2024 at 3 p.m. in Xuhui District, Shanghai, China. The meeting will consider matters including the appointment of executive directors, re-election of retiring directors, general authorization for share repurchases and issuances, reappointment of auditors, and amendments to the 2022 Restricted Share Units Plan. In addition, shareholders will review and adopt the authorized quota and sub-quota for service providers under the Restricted Share Units Plan revised in 2022. Shareholders who have any questions about the meeting should consult professional advisors. If shareholders have sold all of their shares, they should transfer the notice to the purchaser or transferee. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited are not responsible for the contents of the notice. All dates and times are Hong Kong time.
Shangtang Group Co., Ltd. (Stock Code: 0020) will hold its annual shareholders' meeting on June 26, 2024 at 3 p.m. in Xuhui District, Shanghai, China. The meeting will consider matters including the appointment of executive directors, re-election of retiring directors, general authorization for share repurchases and issuances, reappointment of auditors, and amendments to the 2022 Restricted Share Units Plan. In addition, shareholders will review and adopt the authorized quota and sub-quota for service providers under the Restricted Share Units Plan revised in 2022. Shareholders who have any questions about the meeting should consult professional advisors. If shareholders have sold all of their shares, they should transfer the notice to the purchaser or transferee. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited are not responsible for the contents of the notice. All dates and times are Hong Kong time.
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