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天立國際控股：股東週年大會通告

TIANLI INT HLDG: NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Dec 23, 2024 16:49

Summary by Moomoo AI

天立國際控股有限公司將於2025年1月16日上午10時在深圳舉行股東週年大會，審議多項重要議案。大會將省覽截至2024年8月31日止年度的財務報表，並擬派發末期股息每股4.42港仙。此外，會議將重選羅實、王銳為執行董事，廖啟宇為獨立非執行董事，並續聘安永會計師事務所為公司核數師。大會還將審議授權董事會配發、發行及處理額外股份的議案，上限為已發行股份總數的20%。同時，公司擬尋求股東批准在聯交所回購不超過已發行股份10%的股份。為確定出席資格，公司將於2025年1月13日至16日暫停辦理股份過戶登記。股東可委任代表出席大會並投票，相關委任表格須於大會48小時前交回公司香港股份過戶登記分處。
天立國際控股有限公司將於2025年1月16日上午10時在深圳舉行股東週年大會，審議多項重要議案。大會將省覽截至2024年8月31日止年度的財務報表，並擬派發末期股息每股4.42港仙。此外，會議將重選羅實、王銳為執行董事，廖啟宇為獨立非執行董事，並續聘安永會計師事務所為公司核數師。大會還將審議授權董事會配發、發行及處理額外股份的議案，上限為已發行股份總數的20%。同時，公司擬尋求股東批准在聯交所回購不超過已發行股份10%的股份。為確定出席資格，公司將於2025年1月13日至16日暫停辦理股份過戶登記。股東可委任代表出席大會並投票，相關委任表格須於大會48小時前交回公司香港股份過戶登記分處。
TIANLI INT HLDG Limited will hold its annual general meeting of shareholders in Shenzhen at 10:00 AM on January 16, 2025, to discuss several important proposals. The meeting will review the financial statements for the year ending August 31, 2024, and propose a final dividend of 4.42 Hong Kong cents per share. Additionally, the meeting will re-elect Luo Shi and Wang Rui as executive directors, and Liao Qiyu as an independent non-executive director, while continuing to employ Ernst & Young as the company's auditor.The meeting will also consider authorizing the Board of Directors to allocate, issue, and handle additional shares, with a limit of 20% of the total issued shares. Meanwhile, the company intends to seek shareholder approval for the repurchase of up to...Show More
TIANLI INT HLDG Limited will hold its annual general meeting of shareholders in Shenzhen at 10:00 AM on January 16, 2025, to discuss several important proposals. The meeting will review the financial statements for the year ending August 31, 2024, and propose a final dividend of 4.42 Hong Kong cents per share. Additionally, the meeting will re-elect Luo Shi and Wang Rui as executive directors, and Liao Qiyu as an independent non-executive director, while continuing to employ Ernst & Young as the company's auditor.The meeting will also consider authorizing the Board of Directors to allocate, issue, and handle additional shares, with a limit of 20% of the total issued shares. Meanwhile, the company intends to seek shareholder approval for the repurchase of up to 10% of the issued shares on the Stock Exchange. To confirm attendance eligibility, the company will suspend the handling of share transfer registrations from January 13 to 16, 2025. Shareholders may appoint representatives to attend the meeting and vote, and the relevant appointment forms must be submitted to the company's Hong Kong share transfer registration office 48 hours prior to the meeting.

This announcement is a separate document:

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Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
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