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中國水務：建議發行及購回本公司股份之一般授權、重選退任董事、及本公司之股東週年大會通告

CHINA WATER: PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES OF THE COMPANY, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY

HKEX ·  Jul 29, 2024 23:08

Summary by Moomoo AI

中國水務集團有限公司（「中國水務」）將於2024年9月6日舉行股東週年大會，地點為香港灣仔港灣道18號中環廣場64樓6408室。會議議程包括發行及購回公司股份之一般授權、重選退任董事等事項。股東將審議批准發行股份數目最多達公司已發行股份數目之20%，以及購回股份數目最多達已發行股份數目之10%。此外，董事會建議重選李中先生、李浩先生、王小沁小姐、劉玉杰小姐、周錦榮先生及肖喆先生等人為董事。股東應於會議前48小時將代表委任表格交回公司香港股份過戶登記分處。若於會議當日上午九時香港有黑色暴雨警告信號、八號或以上熱帶氣旋警告信號、或香港政府宣佈「極端情況」生效，會議將改於2024年9月9日舉行。
中國水務集團有限公司（「中國水務」）將於2024年9月6日舉行股東週年大會，地點為香港灣仔港灣道18號中環廣場64樓6408室。會議議程包括發行及購回公司股份之一般授權、重選退任董事等事項。股東將審議批准發行股份數目最多達公司已發行股份數目之20%，以及購回股份數目最多達已發行股份數目之10%。此外，董事會建議重選李中先生、李浩先生、王小沁小姐、劉玉杰小姐、周錦榮先生及肖喆先生等人為董事。股東應於會議前48小時將代表委任表格交回公司香港股份過戶登記分處。若於會議當日上午九時香港有黑色暴雨警告信號、八號或以上熱帶氣旋警告信號、或香港政府宣佈「極端情況」生效，會議將改於2024年9月9日舉行。
China Water will hold its annual shareholder meeting on September 6, 2024 at Room 6408, 64/F, Central Plaza, 18 Harbour Road, Wan Chai, Hong Kong. The agenda of the meeting includes the general mandate for the issuance and repurchase of the company's shares, and the re-election of retiring directors. Shareholders will consider approving the issuance of new shares of up to 20% of the company's existing issued share capital, and the repurchase of shares of up to 10% of the company's existing issued share capital. In addition, the Board of Directors recommends the re-election of Mr. Li Zhong, Mr. Li Hao, Ms. Wang Xiaoqin, Ms. Liu Yujie, Mr. Zhou Jinrong and Mr. Xiao Zhe as directors. Shareholders should submit their appointment...Show More
China Water will hold its annual shareholder meeting on September 6, 2024 at Room 6408, 64/F, Central Plaza, 18 Harbour Road, Wan Chai, Hong Kong. The agenda of the meeting includes the general mandate for the issuance and repurchase of the company's shares, and the re-election of retiring directors. Shareholders will consider approving the issuance of new shares of up to 20% of the company's existing issued share capital, and the repurchase of shares of up to 10% of the company's existing issued share capital. In addition, the Board of Directors recommends the re-election of Mr. Li Zhong, Mr. Li Hao, Ms. Wang Xiaoqin, Ms. Liu Yujie, Mr. Zhou Jinrong and Mr. Xiao Zhe as directors. Shareholders should submit their appointment forms for representatives to the Hong Kong Share Registrar of the Company 48 hours prior to the meeting. If the Hong Kong Observatory issues a black rainstorm warning, a tropical cyclone warning signal no. 8 or above, or the Hong Kong government declares an "extreme condition" on the morning of the meeting at 9:00am, the meeting will be postponed until September 9, 2024.

This announcement is a separate document:

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