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亞洲果業：重選退任董事發行及購回股份之一般授權及股東週年大會通告

ASIAN CITRUS: RE-ELECTION OF RETIRING DIRECTORSGENERAL MANDATES TO ISSUE AND REPURCHASE SHARESANDNOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Nov 25 18:58

Summary by Moomoo AI

亞洲果業於2024年12月30日舉行股東週年大會，會上將重選獨立非執行董事王天石，並授權董事發行及購回股份。根據公司細則，王天石將退任並符合資格連任，而劉婕女士因個人業務發展不再連任。公司正尋找合適人選填補劉婕女士的空缺。\\n大會將提呈普通決議案，授予董事發行及購回股份的授權。發行授權允許配發不超過已發行股本總面值20%的新股份，購回授權則允許購回不超過已發行股本總面值10%的股份。董事會認為此舉符合公司及股東的最佳利益，並建議股東投票贊成。\\n股東如未能出席大會，可填妥代表委任表格，並於指定時間前交回。大會將以投票方式表決，結果將於聯交所及公司網站公佈。
亞洲果業於2024年12月30日舉行股東週年大會，會上將重選獨立非執行董事王天石，並授權董事發行及購回股份。根據公司細則，王天石將退任並符合資格連任，而劉婕女士因個人業務發展不再連任。公司正尋找合適人選填補劉婕女士的空缺。\\n大會將提呈普通決議案，授予董事發行及購回股份的授權。發行授權允許配發不超過已發行股本總面值20%的新股份，購回授權則允許購回不超過已發行股本總面值10%的股份。董事會認為此舉符合公司及股東的最佳利益，並建議股東投票贊成。\\n股東如未能出席大會，可填妥代表委任表格，並於指定時間前交回。大會將以投票方式表決，結果將於聯交所及公司網站公佈。
Asian Citrus will hold its annual general meeting for shareholders on December 30, 2024, during which independent non-executive director Wang Tianshi will be re-elected and the board of directors will be authorized to issue and repurchase shares. According to the company's articles, Wang Tianshi will retire but is eligible for reappointment, while Ms. Liu Jie will not seek reappointment due to personal business development. The company is looking for a suitable candidate to fill Ms. Liu Jie's vacancy. The meeting will present an ordinary resolution to grant the board of directors the authority to issue and repurchase shares. The issuance authority allows for the allocation of no more than 20% of the total nominal value of the issued share...Show More
Asian Citrus will hold its annual general meeting for shareholders on December 30, 2024, during which independent non-executive director Wang Tianshi will be re-elected and the board of directors will be authorized to issue and repurchase shares. According to the company's articles, Wang Tianshi will retire but is eligible for reappointment, while Ms. Liu Jie will not seek reappointment due to personal business development. The company is looking for a suitable candidate to fill Ms. Liu Jie's vacancy. The meeting will present an ordinary resolution to grant the board of directors the authority to issue and repurchase shares. The issuance authority allows for the allocation of no more than 20% of the total nominal value of the issued share capital in new shares, while the repurchase authority allows for the repurchase of no more than 10% of the total nominal value of the issued share capital. The board of directors believes that this is in the best interest of the company and shareholders and recommends that shareholders vote in favor. Shareholders who are unable to attend the meeting may complete and return the proxy form before the designated time. The meeting will vote by ballot, and the results will be announced on the Stock Exchange and the company website.

This announcement is a separate document:

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