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卓航控股：建議發行股份及購回股份的一般授權；重選退任董事；續聘獨立核數師及股東週年大會通告

TRENDZON HLDG: PROPOSALS FOR GENERAL MANDATESTO ISSUE SHARES AND REPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS;RE-APPOINTMENT OF INDEPENDENT AUDITORANDNOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Jul 31 04:33
Summary by Moomoo AI
卓航控股集團有限公司（Trendzon Holdings Group Limited）將於2024年9月5日舉行股東週年大會，地點為香港九龍尖沙咀海港城港威大廈第五座16樓。會議議程包括發行股份及購回股份的一般授權、重選退任董事、續聘獨立核數師等事項。股東將審議授予董事發行及購回股份的權限，其中發行股份不超過已發行股份總數的20%，購回股份不超過10%。此外，羅偉業先生、廖青花女士、Katsaya Wiriyachart女士、譚詠欣女士及胡啟騰先生將退任董事職務，並符合資格及願意重選連任。開元信德會計師事務所有限公司將退任獨立核數師職務，並合資格及願意獲續聘。股東週年大會通告及相關代表委任表格已於香港聯合交易所有限公司網站發佈。
卓航控股集團有限公司（Trendzon Holdings Group Limited）將於2024年9月5日舉行股東週年大會，地點為香港九龍尖沙咀海港城港威大廈第五座16樓。會議議程包括發行股份及購回股份的一般授權、重選退任董事、續聘獨立核數師等事項。股東將審議授予董事發行及購回股份的權限，其中發行股份不超過已發行股份總數的20%，購回股份不超過10%。此外，羅偉業先生、廖青花女士、Katsaya Wiriyachart女士、譚詠欣女士及胡啟騰先生將退任董事職務，並符合資格及願意重選連任。開元信德會計師事務所有限公司將退任獨立核數師職務，並合資格及願意獲續聘。股東週年大會通告及相關代表委任表格已於香港聯合交易所有限公司網站發佈。
Trendzon Holdings Group Limited will hold its shareholders' annual meeting on September 5, 2024, at 16/F, Tower 5, Harbour City Gateway Tower, Tsim Sha Tsui, Hong Kong. The agenda of the meeting includes general mandates for the issue and repurchase of shares, re-election of retiring directors, and reappointment of independent auditors. Shareholders will consider granting the power to directors to issue and repurchase shares, with the issuance of shares not exceeding 20% of the total number of issued shares, and the repurchase of shares not exceeding 10%. In addition, Mr. Law Wai Ip, Ms. Liao Qinghua, Ms. Katsaya Wiriyachart, Ms. Tam Wing Yan and Mr. Hu Kai Teng will retire as directors, but are qualified and willing to stand for re-election. Kai Yuen Shing Tak & Co. will retire as independent auditors, but are qualified and willing to be reappointed. The notice of the annual general meeting and relevant proxy forms have been published on the website of the Hong Kong Stock Exchange.
Trendzon Holdings Group Limited will hold its shareholders' annual meeting on September 5, 2024, at 16/F, Tower 5, Harbour City Gateway Tower, Tsim Sha Tsui, Hong Kong. The agenda of the meeting includes general mandates for the issue and repurchase of shares, re-election of retiring directors, and reappointment of independent auditors. Shareholders will consider granting the power to directors to issue and repurchase shares, with the issuance of shares not exceeding 20% of the total number of issued shares, and the repurchase of shares not exceeding 10%. In addition, Mr. Law Wai Ip, Ms. Liao Qinghua, Ms. Katsaya Wiriyachart, Ms. Tam Wing Yan and Mr. Hu Kai Teng will retire as directors, but are qualified and willing to stand for re-election. Kai Yuen Shing Tak & Co. will retire as independent auditors, but are qualified and willing to be reappointed. The notice of the annual general meeting and relevant proxy forms have been published on the website of the Hong Kong Stock Exchange.
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