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亞洲果業：股東週年大會通告

ASIAN CITRUS: NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Nov 25 12:03

Summary by Moomoo AI

亞洲果業控股有限公司宣布將於2024年12月30日上午10時30分在香港中環舉行股東週年大會。會議將審議並通過多項普通決議案，包括省覽及採納截至2024年6月30日止年度的經審核綜合財務報表，重選王天石先生為獨立非執行董事，並授權董事會釐定董事酬金。此外，會議將續聘大華馬施雲會計師事務所為獨立核數師。\\n作為特別事項，會議將考慮授權董事在指定期間內配發及發行公司股份，總面值不得超過已發行股本的20%。同時，會議將授權董事在香港聯交所或其他認可交易所購回已發行股份，總面值不得超過已發行股份的10%。這些授權將在下屆股東週年大會結束時或股東撤銷授權時失效。\\n股東週年大會不提供茶點或禮品，並提醒股東在惡劣天氣下自行決定是否出席。股東可委任代表出席並投票，並建議在惡劣天氣下考慮委任大會主席為代表。
亞洲果業控股有限公司宣布將於2024年12月30日上午10時30分在香港中環舉行股東週年大會。會議將審議並通過多項普通決議案，包括省覽及採納截至2024年6月30日止年度的經審核綜合財務報表，重選王天石先生為獨立非執行董事，並授權董事會釐定董事酬金。此外，會議將續聘大華馬施雲會計師事務所為獨立核數師。\\n作為特別事項，會議將考慮授權董事在指定期間內配發及發行公司股份，總面值不得超過已發行股本的20%。同時，會議將授權董事在香港聯交所或其他認可交易所購回已發行股份，總面值不得超過已發行股份的10%。這些授權將在下屆股東週年大會結束時或股東撤銷授權時失效。\\n股東週年大會不提供茶點或禮品，並提醒股東在惡劣天氣下自行決定是否出席。股東可委任代表出席並投票，並建議在惡劣天氣下考慮委任大會主席為代表。
Asian Citrus Holdings Limited announces that the annual general meeting of shareholders will be held on December 30, 2024, at 10:30 AM in Central, Hong Kong. The meeting will consider and pass several ordinary resolutions, including the review and adoption of the audited consolidated financial statements for the year ending June 30, 2024, the re-election of Mr. Wang Tianshi as an independent non-executive director, and the authorization of the board of directors to determine directors' remuneration. Additionally, the meeting will continue to appoint Deloitte Touche Tohmatsu Certified Public Accountants as independent auditors. As a special matter, the meeting will consider authorizing the directors to allocate and issue shares of the company within a specified period, with a total nominal value not exceeding 20% of...Show More
Asian Citrus Holdings Limited announces that the annual general meeting of shareholders will be held on December 30, 2024, at 10:30 AM in Central, Hong Kong. The meeting will consider and pass several ordinary resolutions, including the review and adoption of the audited consolidated financial statements for the year ending June 30, 2024, the re-election of Mr. Wang Tianshi as an independent non-executive director, and the authorization of the board of directors to determine directors' remuneration. Additionally, the meeting will continue to appoint Deloitte Touche Tohmatsu Certified Public Accountants as independent auditors. As a special matter, the meeting will consider authorizing the directors to allocate and issue shares of the company within a specified period, with a total nominal value not exceeding 20% of the issued share capital. At the same time, the meeting will authorize the directors to repurchase issued shares on the Hong Kong Stock Exchange or other recognized exchanges, with a total nominal value not exceeding 10% of the issued shares. These authorizations will expire at the conclusion of the next annual general meeting or if revoked by the shareholders. No refreshments or gifts will be provided at the annual general meeting, and shareholders are reminded to decide on their own whether to attend in inclement weather. Shareholders may appoint representatives to attend and vote, and it is recommended to consider appointing the chairman of the meeting as a representative in inclement weather.

This announcement is a separate document:

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