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環球戰略集團：股東週年大會通告

GLOBALSTRAT: NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Apr 7 18:08
Summary by Futu AI
環球戰略集團有限公司將於2024年4月29日舉行股東週年大會，地點為中國廣東省深圳市美景酒店。會議將審視截至2023年9月30日止年度的經審核財務報表、董事會報告及核數師報告。會上將重選王文周先生為執行董事，並續聘羅申美會計師事務所為核數師。此外，將考慮授權董事在特定期間內配發、發行及買賣公司未發行股份，以及購買公司股份的普通決議案。大會將不提供茶點、餐飲服務或企業禮品。股東可委任代表出席並投票，並需於2024年4月27日前遞交相關文件。若遇惡劣天氣，大會將延期舉行，相關安排將公告於公司網站。
環球戰略集團有限公司將於2024年4月29日舉行股東週年大會，地點為中國廣東省深圳市美景酒店。會議將審視截至2023年9月30日止年度的經審核財務報表、董事會報告及核數師報告。會上將重選王文周先生為執行董事，並續聘羅申美會計師事務所為核數師。此外，將考慮授權董事在特定期間內配發、發行及買賣公司未發行股份，以及購買公司股份的普通決議案。大會將不提供茶點、餐飲服務或企業禮品。股東可委任代表出席並投票，並需於2024年4月27日前遞交相關文件。若遇惡劣天氣，大會將延期舉行，相關安排將公告於公司網站。
Global Strategic Group Co., Ltd. will hold its Annual General Meeting on April 29, 2024 at Beauview Hotel, Shenzhen, Guangdong Province, China. The Meeting will review the audited financial statements, Board of Directors reports and auditor's reports for the year ended 30 September 2023. THE MEETING WILL RE-ELECT MR. WANG WEN-CHU AS EXECUTIVE DIRECTOR AND RESUME THE APPOINTMENT OF LAO SHIN-MEI ACCOUNTING FIRM AS AUDITOR. In addition, consideration will be given to authorizing directors to distribute, issue and buy unissued shares of the company within a specified period, as well as the ordinary resolution to purchase the company's shares. Refreshments, catering or corporate gifts will not be provided at the convention. Shareholders may appoint representatives to attend and vote, and documents must be submitted by 27 April 2024. In case of bad weather, the meeting will be postponed and the relevant arrangements will be announced on the company's website.
Global Strategic Group Co., Ltd. will hold its Annual General Meeting on April 29, 2024 at Beauview Hotel, Shenzhen, Guangdong Province, China. The Meeting will review the audited financial statements, Board of Directors reports and auditor's reports for the year ended 30 September 2023. THE MEETING WILL RE-ELECT MR. WANG WEN-CHU AS EXECUTIVE DIRECTOR AND RESUME THE APPOINTMENT OF LAO SHIN-MEI ACCOUNTING FIRM AS AUDITOR. In addition, consideration will be given to authorizing directors to distribute, issue and buy unissued shares of the company within a specified period, as well as the ordinary resolution to purchase the company's shares. Refreshments, catering or corporate gifts will not be provided at the convention. Shareholders may appoint representatives to attend and vote, and documents must be submitted by 27 April 2024. In case of bad weather, the meeting will be postponed and the relevant arrangements will be announced on the company's website.
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