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騰訊控股：股東週年大會通告

TENCENT: NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Apr 8 19:47
Summary by Futu AI
腾讯控股有限公司將於2024年5月14日下午三時在香港君悅酒店舉行股東週年大會，屆時將考慮包括接納2023年度經審核財務報表、宣派末期股息、重選董事及授權董事會釐定董事酬金等事項。會議還將討論授權董事在特定期間內配發、發行及處理公司股份的一般授權，以及購回公司股份的權力。此外，將動議批准修訂公司組織章程大綱及細則。為出席大會及投票，股份過戶登記將於5月9日至14日暫停。股東若要收取末期股息，則股份過戶登記將於5月21日至22日暫停。股東可委派代表出席大會，並於大會指定舉行時間48小時前提交代表委任表格。相關通函將於4月12日左右寄發給股東。
腾讯控股有限公司將於2024年5月14日下午三時在香港君悅酒店舉行股東週年大會，屆時將考慮包括接納2023年度經審核財務報表、宣派末期股息、重選董事及授權董事會釐定董事酬金等事項。會議還將討論授權董事在特定期間內配發、發行及處理公司股份的一般授權，以及購回公司股份的權力。此外，將動議批准修訂公司組織章程大綱及細則。為出席大會及投票，股份過戶登記將於5月9日至14日暫停。股東若要收取末期股息，則股份過戶登記將於5月21日至22日暫停。股東可委派代表出席大會，並於大會指定舉行時間48小時前提交代表委任表格。相關通函將於4月12日左右寄發給股東。
Tengtian Holdings Limited will hold its Annual General Meeting at 3:00pm on 14 May 2024 at Grand Hyatt Hotel, Hong Kong. Considerations will include accepting the audited financial statements for 2023, declaring a final dividend, re-electing directors and authorising the Board to determine the remuneration of directors. The meeting will also discuss the general authorization of the authorized directors to issue, issue and process the Company's shares within a specified period, as well as the power to repurchase the Company's shares. In addition, a motion to approve amendments to the Company's Articles of Association and Conditions. In order to attend the general meeting and vote, the registration of shares will be suspended from 9 to 14 May. For shareholders to receive a final dividend, the transfer registration of shares will be suspended from 21 to 22 May. Shareholders may appoint representatives to attend the General Meeting and submit the Proxy Form 48 hours prior to the appointed time of the Meeting. The relevant circular will be sent to shareholders on or about 12 April.
Tengtian Holdings Limited will hold its Annual General Meeting at 3:00pm on 14 May 2024 at Grand Hyatt Hotel, Hong Kong. Considerations will include accepting the audited financial statements for 2023, declaring a final dividend, re-electing directors and authorising the Board to determine the remuneration of directors. The meeting will also discuss the general authorization of the authorized directors to issue, issue and process the Company's shares within a specified period, as well as the power to repurchase the Company's shares. In addition, a motion to approve amendments to the Company's Articles of Association and Conditions. In order to attend the general meeting and vote, the registration of shares will be suspended from 9 to 14 May. For shareholders to receive a final dividend, the transfer registration of shares will be suspended from 21 to 22 May. Shareholders may appoint representatives to attend the General Meeting and submit the Proxy Form 48 hours prior to the appointed time of the Meeting. The relevant circular will be sent to shareholders on or about 12 April.
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