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長和：股東週年大會通告；重選董事及一般性授權發行新股份及購回股份之建議

CKH HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING; PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES

Hong Kong Stock Exchange ·  Apr 19 16:47
Summary by Futu AI
長和將於2024年5月23日舉行股東週年大會，地點為香港九龍紅磡德豐街20號九龍海逸君綽酒店一樓，並提供網上平台(https://web.lumiagm.com)同步參與。會議將討論重選董事及授權發行新股份與購回股份的建議。股東若無法出席，可委任主席為代表，並於2024年5月21日前遞交代表委任表格。此外，股東週年大會通告詳情載於公司通函第11頁至第15頁，並可於公司網站及披露易網站下載。會議將使用電子投票系統，並於會議開始前30分鐘開放網上平台登入。股東週年大會將按照組織章程細則及相關法律規定進行。
長和將於2024年5月23日舉行股東週年大會，地點為香港九龍紅磡德豐街20號九龍海逸君綽酒店一樓，並提供網上平台(https://web.lumiagm.com)同步參與。會議將討論重選董事及授權發行新股份與購回股份的建議。股東若無法出席，可委任主席為代表，並於2024年5月21日前遞交代表委任表格。此外，股東週年大會通告詳情載於公司通函第11頁至第15頁，並可於公司網站及披露易網站下載。會議將使用電子投票系統，並於會議開始前30分鐘開放網上平台登入。股東週年大會將按照組織章程細則及相關法律規定進行。
Cheung Wo will hold its Annual General Meeting on 23 May 2024 on the 1st floor of the Grand Luc Hotel, Kowloon Harbour Plaza, 20 Tak Fung Street, Hung Hom, Kowloon, Hong Kong, with an online platform (https://web.lumiagm.com)同步參與). THE MEETING WILL DISCUSS PROPOSALS FOR RE-ELECTION OF DIRECTORS AND AUTHORIZATION TO ISSUE NEW SHARES AND REPURCHASE SHARES. If shareholders are unable to attend, they may appoint the Chairman as their representative and submit the proxy form by 21 May 2024. In addition, the details of the Notice of the Annual General Meeting are available on pages 11 to 15 of the Company's Circular and can be downloaded from the Company's website and disclosure website. The meeting will use an electronic voting system and access to the online platform will be open 30 minutes before the start of the meeting. The Annual General Meeting will be held in accordance with the Articles of Association and the relevant laws.
Cheung Wo will hold its Annual General Meeting on 23 May 2024 on the 1st floor of the Grand Luc Hotel, Kowloon Harbour Plaza, 20 Tak Fung Street, Hung Hom, Kowloon, Hong Kong, with an online platform (https://web.lumiagm.com)同步參與). THE MEETING WILL DISCUSS PROPOSALS FOR RE-ELECTION OF DIRECTORS AND AUTHORIZATION TO ISSUE NEW SHARES AND REPURCHASE SHARES. If shareholders are unable to attend, they may appoint the Chairman as their representative and submit the proxy form by 21 May 2024. In addition, the details of the Notice of the Annual General Meeting are available on pages 11 to 15 of the Company's Circular and can be downloaded from the Company's website and disclosure website. The meeting will use an electronic voting system and access to the online platform will be open 30 minutes before the start of the meeting. The Annual General Meeting will be held in accordance with the Articles of Association and the relevant laws.
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