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鼎豐集團汽車:(I)有關發行新股份及購回本身股份的一般授權的建議;(II)重選董事;及(III)股東週年大會通告

DIFFER GP AUTO: (I) PROPOSALS INVOLVING GENERAL MANDATESTO ISSUE NEW SHARES AND REPURCHASEITS OWN SHARES;(II) RE-ELECTION OF DIRECTORS;AND(III) NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Jul 30 06:09
Summary by Moomoo AI
鼎豐集團汽車有限公司將於2024年8月29日下午三時在香港舉行股東週年大會,討論包括發行新股份及購回本身股份的一般授權、重選董事等議題。該公司已向股東發出通函,詳述會議議程及相關決議案,並提醒股東即使不能親自出席大會,也應盡快填妥及交回代表委任表格。董事會已就通函內容承擔全部責任,確認資料真確無誤。股東週年大會的結果將於會後公告。
鼎豐集團汽車有限公司將於2024年8月29日下午三時在香港舉行股東週年大會,討論包括發行新股份及購回本身股份的一般授權、重選董事等議題。該公司已向股東發出通函,詳述會議議程及相關決議案,並提醒股東即使不能親自出席大會,也應盡快填妥及交回代表委任表格。董事會已就通函內容承擔全部責任,確認資料真確無誤。股東週年大會的結果將於會後公告。
Differ GP Auto will hold its annual shareholder meeting in Hong Kong at 3:00 pm on August 29, 2024. Agenda items include general authorization for the issuance of new shares and the repurchase of its own shares, and the re-election of directors. The company has issued notices to shareholders detailing the meeting agenda and related resolutions, and reminds shareholders to fill out and submit proxy appointment forms as soon as possible even if they cannot attend the meeting in person. The board of directors assumes full responsibility for the content of the notices and confirms the accuracy of the information. The results of the annual shareholder meeting will be announced after the meeting.
Differ GP Auto will hold its annual shareholder meeting in Hong Kong at 3:00 pm on August 29, 2024. Agenda items include general authorization for the issuance of new shares and the repurchase of its own shares, and the re-election of directors. The company has issued notices to shareholders detailing the meeting agenda and related resolutions, and reminds shareholders to fill out and submit proxy appointment forms as soon as possible even if they cannot attend the meeting in person. The board of directors assumes full responsibility for the content of the notices and confirms the accuracy of the information. The results of the annual shareholder meeting will be announced after the meeting.
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