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資本界金控：建議購回及發行股份之一般授權、建議重選董事、建議重新委任核數師、建議採納新股份計劃及終止現有購股權計劃及股東週年大會通告

CAPITAL REALM: PROPOSED GENERAL MANDATES TOREPURCHASE AND ISSUE SHARES,PROPOSED RE-ELECTION OF DIRECTORS,PROPOSED RE-APPOINTMENT OF THE AUDITOR,PROPOSED ADOPTION OF NEW SHARE SCHEME ANDTERMINATION OF EXISTING SHARE OPTION SCHEMEANDNOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Aug 26 06:04

Summary by Moomoo AI

資本界金控集團有限公司（「本公司」）將於2024年9月19日舉行股東週年大會，會議將討論包括購回及發行股份之一般授權、董事重選、核數師重新委任、採納新股份計劃及終止現有購股權計劃等議題。本公司建議採納新股份計劃以符合上市規則的新規定，並於同日終止現有購股權計劃，但不影響尚未行使的購股權。新股份計劃旨在提供激勵，吸引及保留對公司有貢獻的人才。股東將對包括授權董事購回最多相當於已發行股本10%的股份、以及發行不超過已發行股本20%的股份的提案進行投票。此外，股東大會將重新選舉多名董事，並考慮續聘核數師。股份過戶登記將於2024年9月13日至19日暫停。
資本界金控集團有限公司（「本公司」）將於2024年9月19日舉行股東週年大會，會議將討論包括購回及發行股份之一般授權、董事重選、核數師重新委任、採納新股份計劃及終止現有購股權計劃等議題。本公司建議採納新股份計劃以符合上市規則的新規定，並於同日終止現有購股權計劃，但不影響尚未行使的購股權。新股份計劃旨在提供激勵，吸引及保留對公司有貢獻的人才。股東將對包括授權董事購回最多相當於已發行股本10%的股份、以及發行不超過已發行股本20%的股份的提案進行投票。此外，股東大會將重新選舉多名董事，並考慮續聘核數師。股份過戶登記將於2024年9月13日至19日暫停。
Capital Realm Financial Holdings Limited (the "Company") will hold its annual general meeting of shareholders on September 19, 2024. The meeting will discuss various issues, including the general authorization for share repurchase and issuance, re-election of directors, reappointment of auditors, adoption of a new share plan, and termination of the existing stock purchase rights plan. The Company proposes the adoption of a new share plan to comply with new regulations under listing rules and to terminate the existing stock purchase rights plan on the same day, without affecting the unexercised stock purchase rights. The new share plan aims to provide incentives, attract and retain talent that contributes to the Company. Shareholders will vote on proposals, including authorizing directors to repurchase up to 10% of the issued share capital and issuing up to 20% of the issued share capital. In addition, the shareholders' meeting will re-elect multiple directors and consider the reappointment of auditors. Share transfer registration will be suspended from September 13 to September 19, 2024.
Capital Realm Financial Holdings Limited (the "Company") will hold its annual general meeting of shareholders on September 19, 2024. The meeting will discuss various issues, including the general authorization for share repurchase and issuance, re-election of directors, reappointment of auditors, adoption of a new share plan, and termination of the existing stock purchase rights plan. The Company proposes the adoption of a new share plan to comply with new regulations under listing rules and to terminate the existing stock purchase rights plan on the same day, without affecting the unexercised stock purchase rights. The new share plan aims to provide incentives, attract and retain talent that contributes to the Company. Shareholders will vote on proposals, including authorizing directors to repurchase up to 10% of the issued share capital and issuing up to 20% of the issued share capital. In addition, the shareholders' meeting will re-elect multiple directors and consider the reappointment of auditors. Share transfer registration will be suspended from September 13 to September 19, 2024.
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