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安領國際：建議(1)授出發行及購回股份之一般授權；(2)重選退任董事；(3)續聘核數師；及股東週年大會通告

EDVANCE INTL: PROPOSALS FOR(1) GRANT OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) RE-APPOINTMENT OF AUDITOR;ANDNOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Jul 18 16:46

Summary by Moomoo AI

安领国际控股有限公司（股份代號：1410）將於2024年8月23日上午10時30分在香港九龍觀塘巧明街98號The Millennity 1座25樓召開股東週年大會。會議將討論及投票決定包括授出發行及購回股份之一般授權、重選退任董事以及續聘核數師等事項。股東若無法出席，可按照代表委任表格指示填妥並交回，以便委任代表出席會議並投票。股份過戶登記將於2024年8月19日至23日暫停。董事會已就通函內容承擔全部責任，確認資料準確無誤導成份。股東週年大會的具體決議案內容及相關資料已於聯交所網站及公司網站公布。
安领国际控股有限公司（股份代號：1410）將於2024年8月23日上午10時30分在香港九龍觀塘巧明街98號The Millennity 1座25樓召開股東週年大會。會議將討論及投票決定包括授出發行及購回股份之一般授權、重選退任董事以及續聘核數師等事項。股東若無法出席，可按照代表委任表格指示填妥並交回，以便委任代表出席會議並投票。股份過戶登記將於2024年8月19日至23日暫停。董事會已就通函內容承擔全部責任，確認資料準確無誤導成份。股東週年大會的具體決議案內容及相關資料已於聯交所網站及公司網站公布。
Anlink International Holdings Limited (stock code: 1410) will hold its shareholder's annual meeting on August 23, 2024 at 10:30 am on the 25th floor of The Millennity 1, 98 How Ming Street, Kwun Tong, Hong Kong. The meeting will discuss and vote on general authorization for the issuance and repurchase of shares, the reelection of retired directors, and the reappointment of auditors. If shareholders cannot attend, they can fill out and submit the proxy appointment form to appoint a representative to attend and vote on their behalf. Share transfer registration will be suspended from August 19 to August 23, 2024. The Board of Directors assumes full responsibility for the contents of this announcement and confirms that the information is accurate without any misleading information. The specific resolutions and related information of the shareholder's annual meeting have been published on the website of the Hong Kong Stock Exchange and the company's website.
Anlink International Holdings Limited (stock code: 1410) will hold its shareholder's annual meeting on August 23, 2024 at 10:30 am on the 25th floor of The Millennity 1, 98 How Ming Street, Kwun Tong, Hong Kong. The meeting will discuss and vote on general authorization for the issuance and repurchase of shares, the reelection of retired directors, and the reappointment of auditors. If shareholders cannot attend, they can fill out and submit the proxy appointment form to appoint a representative to attend and vote on their behalf. Share transfer registration will be suspended from August 19 to August 23, 2024. The Board of Directors assumes full responsibility for the contents of this announcement and confirms that the information is accurate without any misleading information. The specific resolutions and related information of the shareholder's annual meeting have been published on the website of the Hong Kong Stock Exchange and the company's website.
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