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股東週年大會通告

Notice of Annual General Meeting

HKEX ·  Oct 7 16:39

Summary by Moomoo AI

新鸿基地产发展有限公司（简称新鸿基地产）将于2024年11月7日（星期四）中午12时，在香港港湾道30号新鸿基中心53楼及4楼举行股东周年大会。会议将审议包括股份购回授权、发行授权、扩大发行授权及重选董事等议案。股东若无法亲自出席，需尽快填妥随附的代表委任表格，并于2024年11月5日（星期二）中午12时或之前交回公司股份过户登记处。此次大会的议程还包括审阅及接纳截至2024年6月30日止年度的经审核综合财务报表、宣派末期股息、以及續聘核数师等。根据提名委员会的审核，葉廸奇先生、王于漸教授、關卓然先生、郭基煇先生、董子豪先生、劉德揚先生及馮秀炎女士将在大会上告退并寻求连任。董事会认为，授出股份购回授权、发行授权及重选董事均符合公司及股东的整体最佳利益，并推荐股东投票赞成相关决议案。
新鸿基地产发展有限公司（简称新鸿基地产）将于2024年11月7日（星期四）中午12时，在香港港湾道30号新鸿基中心53楼及4楼举行股东周年大会。会议将审议包括股份购回授权、发行授权、扩大发行授权及重选董事等议案。股东若无法亲自出席，需尽快填妥随附的代表委任表格，并于2024年11月5日（星期二）中午12时或之前交回公司股份过户登记处。此次大会的议程还包括审阅及接纳截至2024年6月30日止年度的经审核综合财务报表、宣派末期股息、以及續聘核数师等。根据提名委员会的审核，葉廸奇先生、王于漸教授、關卓然先生、郭基煇先生、董子豪先生、劉德揚先生及馮秀炎女士将在大会上告退并寻求连任。董事会认为，授出股份购回授权、发行授权及重选董事均符合公司及股东的整体最佳利益，并推荐股东投票赞成相关决议案。
New World Development Company Limited (referred to as New World Development) will hold its shareholders' annual meeting at 12:00 noon on Thursday, November 7, 2024, at the 53rd and 4th floors of New World Development Center, 30 Harbour Road, Hong Kong. The meeting will review agenda items including share repurchase authorization, issuance authorization, expanded issuance authorization, and re-election of directors. Shareholders who are unable to attend in person should promptly complete the accompanying proxy appointment form and return it to the company's share transfer registration office by 12:00 noon on Tuesday, November 5, 2024, or earlier. The agenda of this meeting also includes the review and acceptance of the audited comprehensive financial statements for the year ended June 30, 2024, declaration of final dividends, as well as reappointment of...Show More
New World Development Company Limited (referred to as New World Development) will hold its shareholders' annual meeting at 12:00 noon on Thursday, November 7, 2024, at the 53rd and 4th floors of New World Development Center, 30 Harbour Road, Hong Kong. The meeting will review agenda items including share repurchase authorization, issuance authorization, expanded issuance authorization, and re-election of directors. Shareholders who are unable to attend in person should promptly complete the accompanying proxy appointment form and return it to the company's share transfer registration office by 12:00 noon on Tuesday, November 5, 2024, or earlier. The agenda of this meeting also includes the review and acceptance of the audited comprehensive financial statements for the year ended June 30, 2024, declaration of final dividends, as well as reappointment of auditors. Mr. Steven Yeung, Professor Wong Yu-kin, Mr. Kwan Chee-yan, Mr. Kwok Kai-fai, Mr. Tung Tze-ho, Mr. Lau Tak-yeung, and Ms. Fung Sau-in will retire and seek re-election at the meeting based on the Nomination Committee's review. The Board of Directors believes that granting share repurchase authorization, issuing authorization, and re-electing directors are in the overall best interests of the company and shareholders, and recommends shareholders to vote in favor of the relevant resolutions.

This announcement is a separate document:

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