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高偉電子：(1) 建議授出發行新股份及購回股份的一般授權 (2) 建議重選董事及 (3) 股東週年大會通告

COWELL: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Apr 18, 2024 17:04

Summary by Futu AI

高偉電子控股有限公司（Cowell）將於2024年5月23日以虛擬會議方式舉行股東週年大會，會上將提出三項主要議程：授出發行新股份及購回股份的一般授權、重選董事以及審閱及批准截至2023年12月31日止年度的經審核綜合財務報表。股東若未能親自出席，可透過網上平台http://meetings.computershare.com/Cowelle2023AGM參與會議並投票。公司已於2024年4月19日發出通告，並提醒股東若已售出或轉讓名下所有股份，應將通函轉交予買主或承讓人。此外，公司將於2024年5月20日至5月23日暫停股份過戶登記手續，以確定出席及投票的股東資格。
高偉電子控股有限公司（Cowell）將於2024年5月23日以虛擬會議方式舉行股東週年大會，會上將提出三項主要議程：授出發行新股份及購回股份的一般授權、重選董事以及審閱及批准截至2023年12月31日止年度的經審核綜合財務報表。股東若未能親自出席，可透過網上平台http://meetings.computershare.com/Cowelle2023AGM參與會議並投票。公司已於2024年4月19日發出通告，並提醒股東若已售出或轉讓名下所有股份，應將通函轉交予買主或承讓人。此外，公司將於2024年5月20日至5月23日暫停股份過戶登記手續，以確定出席及投票的股東資格。
COW ELECTRONIC HOLDINGS LIMITED (Cowell) will hold its Annual General Meeting on 23 May 2024 by virtual conference. The meeting will present three main agendas: Grant of General Mandates to Issue New Shares and Repurchase Shares, Re-Election of Directors, and Review and Approval of Audited for the Year Ended 31 December 2023 Joint Financial Statements. If shareholders are unable to attend in person, please visit the online platform http://meetings.computershare.com/Cowelle2023AGM參與會議並投票. THE COMPANY ISSUED A NOTICE ON 19 APRIL 2024 REMINDING SHAREHOLDERS TO TRANSFER THE CIRCULAR TO THE PURCHASER OR ASSIGNEE IF ALL SHARES UNDER ITS NAME HAVE BEEN SOLD OR TRANSFERRED. In addition, the Company will suspend the registration of shares from 20 May to 23 May 2024 to determine the eligibility of shareholders to attend and vote.
COW ELECTRONIC HOLDINGS LIMITED (Cowell) will hold its Annual General Meeting on 23 May 2024 by virtual conference. The meeting will present three main agendas: Grant of General Mandates to Issue New Shares and Repurchase Shares, Re-Election of Directors, and Review and Approval of Audited for the Year Ended 31 December 2023 Joint Financial Statements. If shareholders are unable to attend in person, please visit the online platform http://meetings.computershare.com/Cowelle2023AGM參與會議並投票. THE COMPANY ISSUED A NOTICE ON 19 APRIL 2024 REMINDING SHAREHOLDERS TO TRANSFER THE CIRCULAR TO THE PURCHASER OR ASSIGNEE IF ALL SHARES UNDER ITS NAME HAVE BEEN SOLD OR TRANSFERRED. In addition, the Company will suspend the registration of shares from 20 May to 23 May 2024 to determine the eligibility of shareholders to attend and vote.
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