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交個朋友控股：建議重選退任董事；建議授出購回股份及發行股份的一般授權；建議採納新組織章程大綱及細則；及股東週年大會通告

BE FRIENDS HLDG: PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF THE ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 22 18:17
Summary by Futu AI
交個朋友控股有限公司將於2024年6月6日舉行股東週年大會，地點為中國（浙江）自由貿易試驗區杭州市。會議將討論重選退任董事、授出購回股份及發行股份的一般授權，以及採納新組織章程大綱及細則等議題。股東若無法出席，可按照代表委任表格指示填妥並於會議前48小時交回。董事會建議股東贊成相關決議案，並認為這些提案符合公司及股東利益。退任董事包括趙慧利女士、余國杰博士及孔華威先生，他們均符合資格並願意連任。此外，公司提出購回不超過已發行股份總數10%的股份，並授權發行不超過20%的額外股份。公司亦建議修訂組織章程大綱及細則，以符合最新的上市規則修訂。
交個朋友控股有限公司將於2024年6月6日舉行股東週年大會，地點為中國（浙江）自由貿易試驗區杭州市。會議將討論重選退任董事、授出購回股份及發行股份的一般授權，以及採納新組織章程大綱及細則等議題。股東若無法出席，可按照代表委任表格指示填妥並於會議前48小時交回。董事會建議股東贊成相關決議案，並認為這些提案符合公司及股東利益。退任董事包括趙慧利女士、余國杰博士及孔華威先生，他們均符合資格並願意連任。此外，公司提出購回不超過已發行股份總數10%的股份，並授權發行不超過20%的額外股份。公司亦建議修訂組織章程大綱及細則，以符合最新的上市規則修訂。
The Annual General Meeting will be held on June 6, 2024 at Hangzhou, China (Zhejiang) Pilot Free Trade Zone, China (Zhejiang). THE MEETING WILL DISCUSS ISSUES SUCH AS RE-ELECTION OF RETIRING DIRECTORS, GRANTING GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, AND ADOPTION OF NEW ARTICLES OF ASSOCIATION AND RULES. If shareholders are unable to attend, they may complete and return them 48 hours prior to the meeting as instructed in the Proxy Form. The Board of Directors recommends that shareholders approve the relevant resolutions and considers them to be in the best interests of the company and shareholders. The retiring directors include Ms. Zhao Huili, Dr. YU Kwok Jie and Mr. Kung Wah Wai, who are both qualified and willing to serve. In addition, the Company proposed to repurchase no more than 10% of the total issued shares and authorized the issuance of no more than 20% of additional shares. THE COMPANY ALSO PROPOSES TO REVISE THE ARTICLES OF ASSOCIATION AND TERMS OF ASSOCIATION TO COMPLY WITH THE LATEST AMENDMENTS TO THE LISTING RULES.
The Annual General Meeting will be held on June 6, 2024 at Hangzhou, China (Zhejiang) Pilot Free Trade Zone, China (Zhejiang). THE MEETING WILL DISCUSS ISSUES SUCH AS RE-ELECTION OF RETIRING DIRECTORS, GRANTING GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, AND ADOPTION OF NEW ARTICLES OF ASSOCIATION AND RULES. If shareholders are unable to attend, they may complete and return them 48 hours prior to the meeting as instructed in the Proxy Form. The Board of Directors recommends that shareholders approve the relevant resolutions and considers them to be in the best interests of the company and shareholders. The retiring directors include Ms. Zhao Huili, Dr. YU Kwok Jie and Mr. Kung Wah Wai, who are both qualified and willing to serve. In addition, the Company proposed to repurchase no more than 10% of the total issued shares and authorized the issuance of no more than 20% of additional shares. THE COMPANY ALSO PROPOSES TO REVISE THE ARTICLES OF ASSOCIATION AND TERMS OF ASSOCIATION TO COMPLY WITH THE LATEST AMENDMENTS TO THE LISTING RULES.
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