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建議採納經修訂及重述組織章程大綱及細則，建議授出購回股份及發行股份之一般授權，建議重選董事，建議續聘核數師及股東週年大會通告

PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR AND NOTICE OF THE AN

Hong Kong Stock Exchange ·  Apr 22 16:45
Summary by Futu AI
快手科技將於2024年6月13日在北京召開股東週年大會，討論包括修訂組織章程大綱及細則、授出購回股份及發行股份之一般授權、重選董事及續聘核數師等議題。股東若無法出席，需於會議前48小時提交代表委任表格。所有建議決議案均獲董事會推薦通過。
快手科技將於2024年6月13日在北京召開股東週年大會，討論包括修訂組織章程大綱及細則、授出購回股份及發行股份之一般授權、重選董事及續聘核數師等議題。股東若無法出席，需於會議前48小時提交代表委任表格。所有建議決議案均獲董事會推薦通過。
Starter Technologies will hold its Annual General Meeting in Beijing on June 13, 2024 to discuss issues including the revision of the organization's charter and rules, the granting of general mandates to repurchase and issue shares, the re-election of directors and the renewal of auditors. If shareholders are unable to attend, the proxy form must be submitted 48 hours prior to the meeting. All proposed resolutions are recommended by the Board of Directors.
Starter Technologies will hold its Annual General Meeting in Beijing on June 13, 2024 to discuss issues including the revision of the organization's charter and rules, the granting of general mandates to repurchase and issue shares, the re-election of directors and the renewal of auditors. If shareholders are unable to attend, the proxy form must be submitted 48 hours prior to the meeting. All proposed resolutions are recommended by the Board of Directors.
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