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泛遠國際：建議授出發行股份及購回股份的一般授權、重選退任董事及股東週年大會通告

FAR INTL: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 25 16:40
Summary by Futu AI
泛遠國際控股集團有限公司將於2024年5月31日舉行股東週年大會，地點為香港銅鑼灣時代廣場二座31樓會議室。會議將討論發行股份及購回股份的一般授權、重選退任董事等議題。公司已發行780,000,000股股份，並尋求股東批准發行股份的一般授權，以配發、發行及╱或處理不超過已發行股份總數20%的額外股份。此外，公司亦將提出購回股份的普通決議案，授權購回不超過已發行股份總數10%的股份。股東週年大會通告及相關代表委任表格已於公司網站及聯交所網站公布。公司董事會建議股東投票贊成所有提呈的決議案，並確認無即時計劃發行新股份或購回股份。
泛遠國際控股集團有限公司將於2024年5月31日舉行股東週年大會，地點為香港銅鑼灣時代廣場二座31樓會議室。會議將討論發行股份及購回股份的一般授權、重選退任董事等議題。公司已發行780,000,000股股份，並尋求股東批准發行股份的一般授權，以配發、發行及╱或處理不超過已發行股份總數20%的額外股份。此外，公司亦將提出購回股份的普通決議案，授權購回不超過已發行股份總數10%的股份。股東週年大會通告及相關代表委任表格已於公司網站及聯交所網站公布。公司董事會建議股東投票贊成所有提呈的決議案，並確認無即時計劃發行新股份或購回股份。
PAN INTERNATIONAL HOLDINGS GROUP LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 31 MAY 2024 AT THE 31F MEETING ROOM, TOWER 2, TIMES SQUARE, CAUSEWAY BAY, HONG KONG. THE MEETING WILL DISCUSS GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS. The Company has issued 780,000,000 shares and has sought general authorization from shareholders to issue shares to distribute, issue and/or process additional shares not exceeding 20% of the total issued shares. In addition, the Company will propose an ordinary resolution to repurchase shares, authorizing the repurchase of shares not exceeding 10% of the total issued shares. The Notice of the Annual General Meeting and the relevant Proxy Form have been published on the Company's website and on the Exchange website. The Board of Directors recommends that shareholders vote in favor of all proposed resolutions and confirm that there are no immediate plans to issue new shares or repurchase.
PAN INTERNATIONAL HOLDINGS GROUP LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 31 MAY 2024 AT THE 31F MEETING ROOM, TOWER 2, TIMES SQUARE, CAUSEWAY BAY, HONG KONG. THE MEETING WILL DISCUSS GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS. The Company has issued 780,000,000 shares and has sought general authorization from shareholders to issue shares to distribute, issue and/or process additional shares not exceeding 20% of the total issued shares. In addition, the Company will propose an ordinary resolution to repurchase shares, authorizing the repurchase of shares not exceeding 10% of the total issued shares. The Notice of the Annual General Meeting and the relevant Proxy Form have been published on the Company's website and on the Exchange website. The Board of Directors recommends that shareholders vote in favor of all proposed resolutions and confirm that there are no immediate plans to issue new shares or repurchase.
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