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中國石墨：(1)建議重選退任董事；(2)建議授出購回股份及發行股份的一般授權；(3)建議重新委任核數師；及(4)股東週年大會通告

CHINA GRAPHITE: (1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Apr 10 19:08
Summary by Futu AI
中國石墨集團有限公司（股份代號：2237）將於2024年5月6日舉行股東週年大會，會議將討論包括重選退任董事、授出購回股份及發行股份的一般授權，以及重新委任核數師等議題。股東若無法出席大會，需於2024年5月4日前提交代表委任表格。此外，公司將於2024年4月30日至5月6日暫停股份過戶登記手續，以釐定出席大會及投票資格。董事會建議股東投票贊成相關決議案，認為這些提案符合公司及股東的整體最佳利益。
中國石墨集團有限公司（股份代號：2237）將於2024年5月6日舉行股東週年大會，會議將討論包括重選退任董事、授出購回股份及發行股份的一般授權，以及重新委任核數師等議題。股東若無法出席大會，需於2024年5月4日前提交代表委任表格。此外，公司將於2024年4月30日至5月6日暫停股份過戶登記手續，以釐定出席大會及投票資格。董事會建議股東投票贊成相關決議案，認為這些提案符合公司及股東的整體最佳利益。
China Graphite Group Limited (Stock Code: 2237) will hold its Annual General Meeting on 6 May 2024 to discuss issues including the re-election of retiring directors, the granting of general mandates to repurchase and issue shares, and the reappointment of auditors. If shareholders are unable to attend the general meeting, the proxy form must be submitted by 4 May 2024. In addition, the Company will suspend the registration of shares from 30 April to 6 May 2024 in order to determine attendance and voting eligibility. The Board of Directors proposes that shareholders vote in favor of the relevant resolutions, considering them to be in the overall best interests of the Company and its shareholders.
China Graphite Group Limited (Stock Code: 2237) will hold its Annual General Meeting on 6 May 2024 to discuss issues including the re-election of retiring directors, the granting of general mandates to repurchase and issue shares, and the reappointment of auditors. If shareholders are unable to attend the general meeting, the proxy form must be submitted by 4 May 2024. In addition, the Company will suspend the registration of shares from 30 April to 6 May 2024 in order to determine attendance and voting eligibility. The Board of Directors proposes that shareholders vote in favor of the relevant resolutions, considering them to be in the overall best interests of the Company and its shareholders.
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