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創新奇智：年度股東大會通告

AINNOVATION: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 17 16:37
Summary by Futu AI
青島創新奇智科技集團股份有限公司（「创新奇智」）將於2024年5月10日下午1時在北京召開年度股東大會。會議將審議包括公司2023年度報告、董事會及監事會工作報告、財務決算報告、以及2024年度財務預算報告在內的多項普通決議案。此外，會議還將審議續聘核數師、選舉第二屆董事會及監事會成員，並討論董事及監事薪酬方案。特別決議案包括修改公司章程、授予董事會回購及發行股份的一般性授權，以及採納2024年H股股權激勵計劃等。股東大會的投票將以投票方式進行，並預計會議將持續半日。股份過戶登記將於2024年5月7日至10日暫停，以確定有權出席股東大會的股東名單。
青島創新奇智科技集團股份有限公司（「创新奇智」）將於2024年5月10日下午1時在北京召開年度股東大會。會議將審議包括公司2023年度報告、董事會及監事會工作報告、財務決算報告、以及2024年度財務預算報告在內的多項普通決議案。此外，會議還將審議續聘核數師、選舉第二屆董事會及監事會成員，並討論董事及監事薪酬方案。特別決議案包括修改公司章程、授予董事會回購及發行股份的一般性授權，以及採納2024年H股股權激勵計劃等。股東大會的投票將以投票方式進行，並預計會議將持續半日。股份過戶登記將於2024年5月7日至10日暫停，以確定有權出席股東大會的股東名單。
QINGDAO INNOVATION QICHI TECHNOLOGY GROUP CO., LTD. (“INNOVATION QICHI”) WILL HOLD ITS ANNUAL GENERAL MEETING IN BEIJING ON MAY 10, 2024 AT 1:00 P.M. The meeting will consider a number of general resolutions including the Company's 2023 Annual Report, the Board of Directors and Board of Supervisors Work Report, the Financial Decision Report, and the 2024 Financial Budget Report. In addition, the meeting will discuss the renewal of auditors, the election of second-term directors and supervisory board members, and discuss remuneration plans for directors and supervisors. THE SPECIAL RESOLUTION INCLUDES AMENDING THE COMPANY'S ARTICLES OF ASSOCIATION, GRANTING THE BOARD GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, AND ADOPTING THE H SHARE EQUITY INCENTIVE SCHEME FOR 2024. The voting at the General Meeting will be conducted by vote and the meeting is expected to last half a day. Share transfer registration will be suspended from 7 to 10 May 2024 to determine the list of shareholders entitled to attend the General Meeting.
QINGDAO INNOVATION QICHI TECHNOLOGY GROUP CO., LTD. (“INNOVATION QICHI”) WILL HOLD ITS ANNUAL GENERAL MEETING IN BEIJING ON MAY 10, 2024 AT 1:00 P.M. The meeting will consider a number of general resolutions including the Company's 2023 Annual Report, the Board of Directors and Board of Supervisors Work Report, the Financial Decision Report, and the 2024 Financial Budget Report. In addition, the meeting will discuss the renewal of auditors, the election of second-term directors and supervisory board members, and discuss remuneration plans for directors and supervisors. THE SPECIAL RESOLUTION INCLUDES AMENDING THE COMPANY'S ARTICLES OF ASSOCIATION, GRANTING THE BOARD GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, AND ADOPTING THE H SHARE EQUITY INCENTIVE SCHEME FOR 2024. The voting at the General Meeting will be conducted by vote and the meeting is expected to last half a day. Share transfer registration will be suspended from 7 to 10 May 2024 to determine the list of shareholders entitled to attend the General Meeting.
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