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電能實業：通函：一般性授權發行新股份與購回股份之建議及建議重選董事，以及股東週年大會通告

POWER ASSETS: Circular on proposed general mandates to issue new shares and to repurchase shares and proposed re-election of directors, and notice of annual general meeting

Hong Kong Stock Exchange ·  Apr 19 16:48
Summary by Futu AI
電能實業有限公司將於2024年5月22日下午2時45分，以混合方式在香港九龍紅磡德豐街20號九龍海逸君綽酒店一樓宴會大禮堂及網上召開股東週年大會。會議將討論發行新股份與購回股份的一般性授權，以及建議重選董事等事宜。股東若無法親自出席，可透過委派代表書指定代表或以電郵方式提交投票。公司已於2024年4月22日發出通函，並提醒股東注意提交委派代表書的截止日期為2024年5月20日下午2時45分。此外，公司亦鼓勵股東透過網上平台參與會議並投票。股東週年大會將不提供茶點或飲品，並將於會後公布會議結果。
電能實業有限公司將於2024年5月22日下午2時45分，以混合方式在香港九龍紅磡德豐街20號九龍海逸君綽酒店一樓宴會大禮堂及網上召開股東週年大會。會議將討論發行新股份與購回股份的一般性授權，以及建議重選董事等事宜。股東若無法親自出席，可透過委派代表書指定代表或以電郵方式提交投票。公司已於2024年4月22日發出通函，並提醒股東注意提交委派代表書的截止日期為2024年5月20日下午2時45分。此外，公司亦鼓勵股東透過網上平台參與會議並投票。股東週年大會將不提供茶點或飲品，並將於會後公布會議結果。
Power Industries Limited will hold its Annual General Meeting on 22 May 2024 at 2:45pm on 22 May 2024 in a mixed manner in the Banquet Hall and Online, 1st Floor, Grand Luc Hotel, Kowloon Harbour Plaza, 20 Tak Fung Street, Kowloon Hom, Kowloon, Hong Kong. THE MEETING WILL DISCUSS GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, AS WELL AS PROPOSED RE-ELECTION OF DIRECTORS. If shareholders are unable to attend in person, they may designate a representative by proxy or submit a vote by e-mail. THE COMPANY HAS ISSUED A CIRCULAR ON 22 APRIL 2024 AND REMINDS SHAREHOLDERS TO NOTE THAT THE DEADLINE FOR SUBMISSION OF THE PROXY STATEMENT IS 2.45PM ON 20 MAY 2024. In addition, the Company encourages shareholders to participate in meetings and vote via the online platform. No refreshments or drinks will be available at the Annual General Meeting and the results of the meeting will be announced after the meeting.
Power Industries Limited will hold its Annual General Meeting on 22 May 2024 at 2:45pm on 22 May 2024 in a mixed manner in the Banquet Hall and Online, 1st Floor, Grand Luc Hotel, Kowloon Harbour Plaza, 20 Tak Fung Street, Kowloon Hom, Kowloon, Hong Kong. THE MEETING WILL DISCUSS GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, AS WELL AS PROPOSED RE-ELECTION OF DIRECTORS. If shareholders are unable to attend in person, they may designate a representative by proxy or submit a vote by e-mail. THE COMPANY HAS ISSUED A CIRCULAR ON 22 APRIL 2024 AND REMINDS SHAREHOLDERS TO NOTE THAT THE DEADLINE FOR SUBMISSION OF THE PROXY STATEMENT IS 2.45PM ON 20 MAY 2024. In addition, the Company encourages shareholders to participate in meetings and vote via the online platform. No refreshments or drinks will be available at the Annual General Meeting and the results of the meeting will be announced after the meeting.
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