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基石科技控股:(1)建議重選退任董事;(2)建議授出一般授權以發行股份及購回股份;及(3)股東週年大會通告

CORNERSTONE TEC: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSED GRANTING OF GENERAL MANDATES TOISSUE SHARES AND REPURCHASE SHARES;AND(3) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Jun 5 10:07
Summary by Moomoo AI
基石科技控股有限公司(「本公司」)將於2024年6月28日舉行股東週年大會,會上將提呈多項決議案,包括重選退任董事及授出一般授權以發行股份及購回股份。本公司已於2024年6月5日發出通函,詳細說明了大會的議程及相關事宜。股東若無法親身出席,可按照代表委任表格指示填妥表格,並於2024年6月26日下午三時前交回指定地點。此外,本公司亦提醒股東注意GEM市場的特性,包括較高的投資風險及可能較低的市場流通量。董事會建議股東投票贊成所有決議案,認為這符合公司及股東的整體最佳利益。
基石科技控股有限公司(「本公司」)將於2024年6月28日舉行股東週年大會,會上將提呈多項決議案,包括重選退任董事及授出一般授權以發行股份及購回股份。本公司已於2024年6月5日發出通函,詳細說明了大會的議程及相關事宜。股東若無法親身出席,可按照代表委任表格指示填妥表格,並於2024年6月26日下午三時前交回指定地點。此外,本公司亦提醒股東注意GEM市場的特性,包括較高的投資風險及可能較低的市場流通量。董事會建議股東投票贊成所有決議案,認為這符合公司及股東的整體最佳利益。
Cornerstone Tec Holdings Limited ("the Company") will hold an annual general meeting of shareholders on June 28, 2024, at which multiple resolutions will be proposed, including the re-election of retiring directors and the granting of general authorization to issue shares and repurchase shares. The Company issued a circular on June 5, 2024, detailing the agenda and relevant matters of the meeting. Shareholders who cannot attend in person may fill out the proxy appointment form as instructed and submit it to the designated location by 3 pm on June 26, 2024. In addition, the Company reminds shareholders to pay attention to the characteristics of the GEM market, including higher investment risks and possibly lower market liquidity. The Board of Directors recommends that shareholders vote in favor of all proposed resolutions, believing it to be in the overall best interests of the Company and its shareholders.
Cornerstone Tec Holdings Limited ("the Company") will hold an annual general meeting of shareholders on June 28, 2024, at which multiple resolutions will be proposed, including the re-election of retiring directors and the granting of general authorization to issue shares and repurchase shares. The Company issued a circular on June 5, 2024, detailing the agenda and relevant matters of the meeting. Shareholders who cannot attend in person may fill out the proxy appointment form as instructed and submit it to the designated location by 3 pm on June 26, 2024. In addition, the Company reminds shareholders to pay attention to the characteristics of the GEM market, including higher investment risks and possibly lower market liquidity. The Board of Directors recommends that shareholders vote in favor of all proposed resolutions, believing it to be in the overall best interests of the Company and its shareholders.
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