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智欣集團控股：(1) 建議重選董事； (2) 建議授出購回股份及發行股份的一般授權； 及(3) 股東週年大會通告

ZHIXIN GP HLDG: (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 19 17:15
Summary by Futu AI
智欣集團控股有限公司（股份代號：02187）將於2024年6月18日下午二時正假座香港銅鑼灣告士打道255號信和廣場3樓2室舉行股東週年大會。會議將討論重選董事、授出購回股份及發行股份的一般授權等事項。股東若無法出席，應按代表委任表格指示填妥及簽署，並於2024年6月16日下午二時前交回公司香港股份過戶登記分處。此外，公司亦提出購回不超過已發行股份總數10%的股份，並建議授予董事發行不超過已發行股份總數20%的額外股份的一般授權。股東週年大會的相關文件已於聯交所網站及公司網站公布。
智欣集團控股有限公司（股份代號：02187）將於2024年6月18日下午二時正假座香港銅鑼灣告士打道255號信和廣場3樓2室舉行股東週年大會。會議將討論重選董事、授出購回股份及發行股份的一般授權等事項。股東若無法出席，應按代表委任表格指示填妥及簽署，並於2024年6月16日下午二時前交回公司香港股份過戶登記分處。此外，公司亦提出購回不超過已發行股份總數10%的股份，並建議授予董事發行不超過已發行股份總數20%的額外股份的一般授權。股東週年大會的相關文件已於聯交所網站及公司網站公布。
CHI XIN GROUP HOLDINGS LIMITED (STOCK CODE: 02187) WILL HOLD ITS ANNUAL GENERAL MEETING IN ROOM 2, 3/F, 3/F PLAZA, 255 GLOUCESTER ROAD, CAUSEWAY BAY, HONG KONG, ON 18 JUNE 2024 AT 2:00 PM. THE MEETING WILL DISCUSS ISSUES SUCH AS RE-ELECTION OF DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES. If shareholders are unable to attend, they shall complete and sign the Proxy Form as instructed and returned to the Company's Hong Kong Share Transfer Register Office by 2pm on 16 June 2024. In addition, the Company proposes to repurchase shares not exceeding 10% of the total issued shares and proposes to grant the directors a general mandate to issue additional shares not exceeding 20% of the total issued shares. The relevant documents of the Annual General Meeting have been published on the Exchange's website and on the Company's website.
CHI XIN GROUP HOLDINGS LIMITED (STOCK CODE: 02187) WILL HOLD ITS ANNUAL GENERAL MEETING IN ROOM 2, 3/F, 3/F PLAZA, 255 GLOUCESTER ROAD, CAUSEWAY BAY, HONG KONG, ON 18 JUNE 2024 AT 2:00 PM. THE MEETING WILL DISCUSS ISSUES SUCH AS RE-ELECTION OF DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES. If shareholders are unable to attend, they shall complete and sign the Proxy Form as instructed and returned to the Company's Hong Kong Share Transfer Register Office by 2pm on 16 June 2024. In addition, the Company proposes to repurchase shares not exceeding 10% of the total issued shares and proposes to grant the directors a general mandate to issue additional shares not exceeding 20% of the total issued shares. The relevant documents of the Annual General Meeting have been published on the Exchange's website and on the Company's website.
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