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建滔積層板：建議重選董事及委任執行董事、建議採納新組織章程大綱及細則、發行證券及購回證券之一般授權及股東週年大會通告

KB LAMINATES: PROPOSAL FOR RE-ELECTION OF DIRECTORS AND APPOINTMENT OF EXECUTIVE DIRECTOR, PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 18 17:11
Summary by Futu AI
建滔積層板控股有限公司（「本公司」）將於2024年5月27日召開股東週年大會，會議將處理包括重選董事、委任新執行董事、採納新組織章程大綱及細則、以及發行及購回證券之一般授權等事宜。提名委員會已根據公司政策及多元化要求，推薦重選張國華、張國平、張魯夫及龔永德四位董事，並建議委任張頌鳴女士為新執行董事。此外，公司建議修訂組織章程大綱及細則，以符合最新上市規則。股東將於會上就發行授權及購回授權進行投票，若獲通過，將允許公司在規定期間內發行及購回股份。公司已發行股份總數為3,120,000,000股，並可能在授權範圍內增發至多624,000,000股新股份。大會通告及相關文件已於2024年4月19日向股東發出。
建滔積層板控股有限公司（「本公司」）將於2024年5月27日召開股東週年大會，會議將處理包括重選董事、委任新執行董事、採納新組織章程大綱及細則、以及發行及購回證券之一般授權等事宜。提名委員會已根據公司政策及多元化要求，推薦重選張國華、張國平、張魯夫及龔永德四位董事，並建議委任張頌鳴女士為新執行董事。此外，公司建議修訂組織章程大綱及細則，以符合最新上市規則。股東將於會上就發行授權及購回授權進行投票，若獲通過，將允許公司在規定期間內發行及購回股份。公司已發行股份總數為3,120,000,000股，並可能在授權範圍內增發至多624,000,000股新股份。大會通告及相關文件已於2024年4月19日向股東發出。
The Annual General Meeting will be held on 27 May 2024, including the re-election of Directors, the appointment of a new Executive Director, the adoption of a new Executive Director, the adoption of the new Articles of Association and the general authorization to issue and repurchase securities. Based on the Company's policy and diversification requirements, the Nomination Committee has recommended the re-election of the four directors Zhang Guohua, Zhang Guoping, Zhang Luff and Gong Yongde and proposed the appointment of Ms. Zhang Chung-ming as the new Executive Director. IN ADDITION, THE COMPANY PROPOSES TO REVISE THE ARTICLES OF ASSOCIATION AND RULES TO COMPLY WITH THE LATEST LISTING RULES. Shareholders will vote on the issue and repurchase authorization at...Show More
The Annual General Meeting will be held on 27 May 2024, including the re-election of Directors, the appointment of a new Executive Director, the adoption of a new Executive Director, the adoption of the new Articles of Association and the general authorization to issue and repurchase securities. Based on the Company's policy and diversification requirements, the Nomination Committee has recommended the re-election of the four directors Zhang Guohua, Zhang Guoping, Zhang Luff and Gong Yongde and proposed the appointment of Ms. Zhang Chung-ming as the new Executive Director. IN ADDITION, THE COMPANY PROPOSES TO REVISE THE ARTICLES OF ASSOCIATION AND RULES TO COMPLY WITH THE LATEST LISTING RULES. Shareholders will vote on the issue and repurchase authorization at the meeting. If approved, the Company will be allowed to issue and repurchase shares within a specified period. The Company has issued a total number of 3,120,000,000 shares and may increase to up to 624,000,000 new shares within the authorization range. The Notice of General Meeting and related documents were issued to shareholders on 19 April 2024.

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