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信利國際：股東週年大會通告

TRULY INT'L: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 18 16:58
Summary by Futu AI
信利國際有限公司宣布將於2024年5月13日舉行股東週年大會，地點為香港新界葵涌永業街忠信針織中心。會議將討論並投票通過包括接受2023年度經審核財務報表、批准末期股息、董事選舉及酬金、以及續聘外部核數師等事項。此外，將考慮特別決議案，包括購回及發行公司股份的一般授權。股東將可委派代表出席會議並投票，股份過戶登記將於5月8日至13日暫停。
信利國際有限公司宣布將於2024年5月13日舉行股東週年大會，地點為香港新界葵涌永業街忠信針織中心。會議將討論並投票通過包括接受2023年度經審核財務報表、批准末期股息、董事選舉及酬金、以及續聘外部核數師等事項。此外，將考慮特別決議案，包括購回及發行公司股份的一般授權。股東將可委派代表出席會議並投票，股份過戶登記將於5月8日至13日暫停。
SINLI INTERNATIONAL LIMITED ANNOUNCES THAT ITS ANNUAL GENERAL MEETING WILL BE HELD ON 13 MAY 2024 AT THE CHUNG SIN KNITTING CENTRE IN WING YUE STREET, KWI CHUNG, NEW TERRITORIES, HONG KONG. The meeting will discuss and vote on matters including acceptance of the audited financial statements for 2023, approval of final dividends, election of directors and remuneration, and renewal of external auditors. In addition, special resolutions will be considered, including general mandates to repurchase and issue company shares. Shareholders will be able to appoint representatives to attend the meeting and vote, and registration of shares will be suspended from 8 to 13 May.
SINLI INTERNATIONAL LIMITED ANNOUNCES THAT ITS ANNUAL GENERAL MEETING WILL BE HELD ON 13 MAY 2024 AT THE CHUNG SIN KNITTING CENTRE IN WING YUE STREET, KWI CHUNG, NEW TERRITORIES, HONG KONG. The meeting will discuss and vote on matters including acceptance of the audited financial statements for 2023, approval of final dividends, election of directors and remuneration, and renewal of external auditors. In addition, special resolutions will be considered, including general mandates to repurchase and issue company shares. Shareholders will be able to appoint representatives to attend the meeting and vote, and registration of shares will be suspended from 8 to 13 May.
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