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華虹半導體：(1) 建議宣派末期股息；(2) 建議重選退任董事；(3) 建議授出購回股份及發行股份的一般授權；及(4) 股東週年大會通告

HUA HONG SEMI: (1) PROPOSED DECLARATION OF A FINAL DIVIDEND; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Apr 8 16:30
Summary by Futu AI
華虹半導體有限公司將於2024年5月9日在香港九龍香格里拉大酒店召開股東週年大會，討論包括宣派末期股息、重選退任董事、授出購回股份及發行股份的一般授權等議題。末期股息建議為每股0.165港元，並計劃於2024年6月26日派發。此外，將提議重選張素心、唐均君等人為董事，並授權董事會購回不超過已發行股份10%的股份，以及發行不超過已發行股份20%的新股。股東將於會上投票決定上述提案。
華虹半導體有限公司將於2024年5月9日在香港九龍香格里拉大酒店召開股東週年大會，討論包括宣派末期股息、重選退任董事、授出購回股份及發行股份的一般授權等議題。末期股息建議為每股0.165港元，並計劃於2024年6月26日派發。此外，將提議重選張素心、唐均君等人為董事，並授權董事會購回不超過已發行股份10%的股份，以及發行不超過已發行股份20%的新股。股東將於會上投票決定上述提案。
HUA HONG SEMICONDUCTOR LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 9 MAY 2024 AT THE SHANGRI-LA GRAND HOTEL, KOWLOON, HONG KONG, TO DISCUSS ISSUES INCLUDING DECLARING A FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS, GRANTING GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES. The final dividend is proposed at HK$0.165 per share and is scheduled to be distributed on 26 June 2024. In addition, it is proposed to re-elect Zhang Suxin, Tang Junjun and others as directors and authorize the Board to repurchase not more than 10% of the issued shares and to issue new shares not exceeding 20% of the issued shares. Shareholders will vote on the above proposal at the meeting.
HUA HONG SEMICONDUCTOR LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 9 MAY 2024 AT THE SHANGRI-LA GRAND HOTEL, KOWLOON, HONG KONG, TO DISCUSS ISSUES INCLUDING DECLARING A FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS, GRANTING GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES. The final dividend is proposed at HK$0.165 per share and is scheduled to be distributed on 26 June 2024. In addition, it is proposed to re-elect Zhang Suxin, Tang Junjun and others as directors and authorize the Board to repurchase not more than 10% of the issued shares and to issue new shares not exceeding 20% of the issued shares. Shareholders will vote on the above proposal at the meeting.
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