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資本界金控：日期為二零二四年八月二十七日有關建議購回及發行股份之一般授權、建議採納新股份計劃的股東通函的補充通函及經修訂股東週年大會通告

CAPITAL REALM: SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 27 AUGUST 2024 RELATING TO PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED ADOPTION OF NEW SHARE SCHEME AND REVISED NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Sep 11, 2024 07:08

Summary by Moomoo AI

資本界金控集團有限公司（「本公司」）宣布，原定於2024年9月19日舉行的股東週年大會將延期至同年9月30日。延期的原因是為了讓股東有更多時間考慮與投票決定有關建議購回及發行股份之一般授權、採納新股份計劃等事項。本公司已於2024年8月27日發出相關股東通函及代表委任表格，並於香港聯交所網站及公司網站公布。股東週年大會的相關決議案包括一般授權、購回授權、新股份計劃的授權限額及服務提供者分項限額等。董事會建議股東投票贊成相關決議案，認為這些措施符合公司及股東的整體最佳利益。
資本界金控集團有限公司（「本公司」）宣布，原定於2024年9月19日舉行的股東週年大會將延期至同年9月30日。延期的原因是為了讓股東有更多時間考慮與投票決定有關建議購回及發行股份之一般授權、採納新股份計劃等事項。本公司已於2024年8月27日發出相關股東通函及代表委任表格，並於香港聯交所網站及公司網站公布。股東週年大會的相關決議案包括一般授權、購回授權、新股份計劃的授權限額及服務提供者分項限額等。董事會建議股東投票贊成相關決議案，認為這些措施符合公司及股東的整體最佳利益。
Capital Realm Group Limited ("the Company") announced that the annual general meeting of shareholders scheduled for September 19, 2024, will be postponed to September 30 of the same year. The reason for the postponement is to allow shareholders more time to consider and vote on proposals related to the general authorization for share buyback and issuance, adoption of a new share plan, and other matters. The Company has issued relevant shareholder circulars and proxy forms on August 27, 2024, which are published on the Hong Kong Stock Exchange website and the company's website. The resolutions at the annual general meeting include general authorizations, buyback authorizations, authorization limits for new share plans, and sub-limits for service providers. The board of directors recommends that shareholders vote in favor of the resolutions, believing that these measures are in the overall best interest of the Company and shareholders.
Capital Realm Group Limited ("the Company") announced that the annual general meeting of shareholders scheduled for September 19, 2024, will be postponed to September 30 of the same year. The reason for the postponement is to allow shareholders more time to consider and vote on proposals related to the general authorization for share buyback and issuance, adoption of a new share plan, and other matters. The Company has issued relevant shareholder circulars and proxy forms on August 27, 2024, which are published on the Hong Kong Stock Exchange website and the company's website. The resolutions at the annual general meeting include general authorizations, buyback authorizations, authorization limits for new share plans, and sub-limits for service providers. The board of directors recommends that shareholders vote in favor of the resolutions, believing that these measures are in the overall best interest of the Company and shareholders.
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