share_log

騰訊控股：發行及購回股份之一般授權、重選董事、建議修訂組織章程大綱及細則並採納第四次經修訂及重列組織章程大綱及細則及股東週年大會通告

TENCENT: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF A

香港交易所 ·  Apr 8 19:45
Summary by Futu AI
腾讯控股有限公司將於2024年5月14日下午三時假座香港港灣道1號香港君悅酒店宴會大禮堂舉行股東週年大會。會議將考慮發行及購回股份之一般授權、重選董事、建議修訂組織章程大綱及細則並採納第四次經修訂及重列組織章程大綱及細則。股東將審議包括但不限於授予董事發行及購回本公司證券之一般及無條件授權、重選董事以及建議修訂並採納第四次經修訂及重列組織章程大綱及細則的決議案。股東若無法親自出席，可填妥代表委任表格以委任代表出席及投票。董事會推薦股東於大會上投票贊成所有決議案。
腾讯控股有限公司將於2024年5月14日下午三時假座香港港灣道1號香港君悅酒店宴會大禮堂舉行股東週年大會。會議將考慮發行及購回股份之一般授權、重選董事、建議修訂組織章程大綱及細則並採納第四次經修訂及重列組織章程大綱及細則。股東將審議包括但不限於授予董事發行及購回本公司證券之一般及無條件授權、重選董事以及建議修訂並採納第四次經修訂及重列組織章程大綱及細則的決議案。股東若無法親自出席，可填妥代表委任表格以委任代表出席及投票。董事會推薦股東於大會上投票贊成所有決議案。
TENTEN HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING AT 3 P.M. ON 14 MAY 2024 AT 3:00 P.M., HONG KONG GRAND HYATT HOTEL, BANQUET HALL, 1 HARBOR ROAD, HONG KONG. THE MEETING WILL CONSIDER GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RULES AND ADOPT THE FOURTH AMENDED AND RECAST THE ARTICLES OF ASSOCIATION AND RULES. Shareholders will consider resolutions including, but not limited to, granting the Directors general and unconditional mandates to issue and repurchase the Company's securities, to re-elect the directors, and to propose amendments and adoption of the fourth revised and reorganized articles of association. If shareholders are unable to attend in person, they may complete the proxy form to appoint a representative to attend and vote. The Board recommends that shareholders vote in favour of all resolutions at the General Meeting.
TENTEN HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING AT 3 P.M. ON 14 MAY 2024 AT 3:00 P.M., HONG KONG GRAND HYATT HOTEL, BANQUET HALL, 1 HARBOR ROAD, HONG KONG. THE MEETING WILL CONSIDER GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RULES AND ADOPT THE FOURTH AMENDED AND RECAST THE ARTICLES OF ASSOCIATION AND RULES. Shareholders will consider resolutions including, but not limited to, granting the Directors general and unconditional mandates to issue and repurchase the Company's securities, to re-elect the directors, and to propose amendments and adoption of the fourth revised and reorganized articles of association. If shareholders are unable to attend in person, they may complete the proxy form to appoint a representative to attend and vote. The Board recommends that shareholders vote in favour of all resolutions at the General Meeting.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.