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雅迪控股：建議 發行股份及購回股份的一般授權 及 重選退任董事 及 宣派末期股息 及 建議採納新購股權計劃 及 股東週年大會通告

YADEA: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND DECLARATION OF A FINAL DIVIDEND AND PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 24 16:36
Summary by Futu AI
雅迪控股有限公司將於2024年6月17日舉行股東週年大會，會議將討論包括發行股份、購回股份的一般授權，重選退任董事，宣派末期股息，以及採納新購股權計劃等議題。股東將對截至2023年12月31日止年度的末期股息進行表決，建議派發每股48.0港仙。此外，公司建議採納新購股權計劃，以優化公司的激勵及獎勵制度，並提升公司價值。股東大會通告已於2024年4月25日發布，並將於2024年6月12日至17日暫停股份過戶登記手續，以確定出席大會及投票的股東資格。
雅迪控股有限公司將於2024年6月17日舉行股東週年大會，會議將討論包括發行股份、購回股份的一般授權，重選退任董事，宣派末期股息，以及採納新購股權計劃等議題。股東將對截至2023年12月31日止年度的末期股息進行表決，建議派發每股48.0港仙。此外，公司建議採納新購股權計劃，以優化公司的激勵及獎勵制度，並提升公司價值。股東大會通告已於2024年4月25日發布，並將於2024年6月12日至17日暫停股份過戶登記手續，以確定出席大會及投票的股東資格。
YADY HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 17, 2024 TO DISCUSS ISSUES INCLUDING ISSUING SHARES, GENERAL MANDATES TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARING FINAL DIVIDENDS, AND ADOPTING A NEW SHARE OPTION SCHEME. Shareholders will vote on the final dividend for the year ended 31 December 2023 with a proposal to distribute HK$48.0 cents per share. In addition, the company proposes the adoption of a new share option program to optimize the company's incentive and reward system and enhance the company's value. The Notice of the General Meeting was issued on 25 April 2024 and registration of shares will be suspended from 12 to 17 June 2024 in order to determine the eligibility of shareholders to attend the General Meeting and to vote.
YADY HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 17, 2024 TO DISCUSS ISSUES INCLUDING ISSUING SHARES, GENERAL MANDATES TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARING FINAL DIVIDENDS, AND ADOPTING A NEW SHARE OPTION SCHEME. Shareholders will vote on the final dividend for the year ended 31 December 2023 with a proposal to distribute HK$48.0 cents per share. In addition, the company proposes the adoption of a new share option program to optimize the company's incentive and reward system and enhance the company's value. The Notice of the General Meeting was issued on 25 April 2024 and registration of shares will be suspended from 12 to 17 June 2024 in order to determine the eligibility of shareholders to attend the General Meeting and to vote.
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