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德康農牧：2023年年度股東大會通函

DEKON AGR: CIRCULAR OF 2023 ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 19 22:22
Summary by Futu AI
四川德康農牧食品集團股份有限公司（德康农牧）將於2024年5月10日召開股東週年大會，地點為中國四川省成都市。會議將審議包括董事會及監事會2023年工作報告、2023年決算報告、2024年財務預算方案、2023年年度報告、董事及監事2024年薪酬、重新委任核數師、為公司及附屬公司申請授信額度、為附屬公司提供擔保及附屬公司間互為擔保、修訂公司章程、授予發行股份的一般授權、授予購回H股的一般授權等議題。此外，公司亦建議修訂公司章程，以反映股本結構變動及內務修訂。股東將收到代表委任表格，可委任代表出席會議及投票。股份過戶登記將於2024年5月7日至10日暫停。公司強調，所有提案均符合公司及股東整體利益，建議股東投票支持。
四川德康農牧食品集團股份有限公司（德康农牧）將於2024年5月10日召開股東週年大會，地點為中國四川省成都市。會議將審議包括董事會及監事會2023年工作報告、2023年決算報告、2024年財務預算方案、2023年年度報告、董事及監事2024年薪酬、重新委任核數師、為公司及附屬公司申請授信額度、為附屬公司提供擔保及附屬公司間互為擔保、修訂公司章程、授予發行股份的一般授權、授予購回H股的一般授權等議題。此外，公司亦建議修訂公司章程，以反映股本結構變動及內務修訂。股東將收到代表委任表格，可委任代表出席會議及投票。股份過戶登記將於2024年5月7日至10日暫停。公司強調，所有提案均符合公司及股東整體利益，建議股東投票支持。
Sichuan Decon Farm Food Group Co., Ltd. (Decon Farming Farm) will hold its Annual General Meeting on May 10, 2024 at Chengdu, Sichuan Province, China. The meeting will include the Board and Supervisory Board 2023 work report, 2023 resolution report, 2024 financial budget plan, 2023 report, remuneration of directors and supervisors 2024, reappointment of auditors, application for grants of credit for companies and subsidiaries, provision of guarantees for subsidiaries and mutual liabilities between subsidiaries ISSUES SUCH AS GUARANTEES, AMENDMENTS TO THE ARTICLES OF ASSOCIATION, GRANTING OF GENERAL MANDATES TO ISSUE SHARES, GRANTING GENERAL AUTHORIZATIONS TO REPURCHASE H SHARES, ETC. In addition, the Company also proposes to amend the Articles of Association to reflect changes in the share capital structure and internal affairs amendments. Shareholders will receive a proxy form to appoint representatives to attend meetings and vote. Share transfer registration will be suspended from 7 to 10 May 2024. The Company stresses that all proposals are in the best interests of the company and shareholders and proposes support for the shareholder vote.
Sichuan Decon Farm Food Group Co., Ltd. (Decon Farming Farm) will hold its Annual General Meeting on May 10, 2024 at Chengdu, Sichuan Province, China. The meeting will include the Board and Supervisory Board 2023 work report, 2023 resolution report, 2024 financial budget plan, 2023 report, remuneration of directors and supervisors 2024, reappointment of auditors, application for grants of credit for companies and subsidiaries, provision of guarantees for subsidiaries and mutual liabilities between subsidiaries ISSUES SUCH AS GUARANTEES, AMENDMENTS TO THE ARTICLES OF ASSOCIATION, GRANTING OF GENERAL MANDATES TO ISSUE SHARES, GRANTING GENERAL AUTHORIZATIONS TO REPURCHASE H SHARES, ETC. In addition, the Company also proposes to amend the Articles of Association to reflect changes in the share capital structure and internal affairs amendments. Shareholders will receive a proxy form to appoint representatives to attend meetings and vote. Share transfer registration will be suspended from 7 to 10 May 2024. The Company stresses that all proposals are in the best interests of the company and shareholders and proposes support for the shareholder vote.
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