share_log

瑞聲科技：(I)有關(a)發行股份及/或再出售庫存股份及(b)購回股份之一般授權、(II)擴大發行股份及/或再出售庫存股份之一般授權、 (III)重選退任董事、及(IV)股東週年大會通告

AAC TECH: (I) GENERAL MANDATES TO (a) ISSUE SHARES AND/OR RESELL TREASURY SHARES AND (b) REPURCHASE SHARES, (II) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES AND/OR RESELL TREASURY SHARES, (III) RE-ELECTION OF RETIRING DIRECTORS AND (IV) NOTICE OF ANNUAL GENERAL MEE

Hong Kong Stock Exchange ·  Apr 25 16:42
Summary by Futu AI
瑞聲科技將於2024年5月23日舉行股東週年大會，討論包括發行及再出售庫存股份的一般授權、購回股份的一般授權、擴大發行股份的一般授權，以及重選退任董事等事宜。股東將對截至2023年12月31日止年度的末期股息進行批准。此外，彭志遠先生和吳春媛女士將於大會上輪席告退，並符合資格願意膺選連任。大會將在香港文華東方酒店舉行，並提醒股東即使在惡劣天氣下，大會仍將如期舉行。股東若無法親身出席，可填妥隨附的代表委任表格，並於大會舉行前48小時交回。瑞聲科技強調，股東應考慮自身情況決定是否在惡劣天氣下出席大會。
瑞聲科技將於2024年5月23日舉行股東週年大會，討論包括發行及再出售庫存股份的一般授權、購回股份的一般授權、擴大發行股份的一般授權，以及重選退任董事等事宜。股東將對截至2023年12月31日止年度的末期股息進行批准。此外，彭志遠先生和吳春媛女士將於大會上輪席告退，並符合資格願意膺選連任。大會將在香港文華東方酒店舉行，並提醒股東即使在惡劣天氣下，大會仍將如期舉行。股東若無法親身出席，可填妥隨附的代表委任表格，並於大會舉行前48小時交回。瑞聲科技強調，股東應考慮自身情況決定是否在惡劣天氣下出席大會。
SUISONIC TECHNOLOGY WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 23, 2024 TO DISCUSS ISSUES INCLUDING GENERAL MANDATES TO ISSUE AND RESELL STOCK SHARES, GENERAL MANDATES TO REPURCHASE SHARES, EXTEND GENERAL MANDATES TO ISSUE SHARES, AND RE-ELECTION OF RETIRING DIRECTORS. Shareholders will approve the final dividend for the year ended December 31, 2023. In addition, Mr. Peng Chi-yuan and Ms. Wu Chun-yuan will retire at the last round of the General Meeting and are eligible to run for office. The meeting will be held at Mandarin Oriental Hotel Hong Kong and reminded shareholders that the meeting will continue as scheduled even in inclement weather. If shareholders are unable to attend in person, they may complete the accompanying proxy form and return it 48 hours prior to the meeting. RYSONIC TECHNOLOGY STRESSED THAT SHAREHOLDERS SHOULD CONSIDER THEIR OWN CIRCUMSTANCES IN DECIDING WHETHER TO ATTEND THE MEETING IN BAD WEATHER.
SUISONIC TECHNOLOGY WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 23, 2024 TO DISCUSS ISSUES INCLUDING GENERAL MANDATES TO ISSUE AND RESELL STOCK SHARES, GENERAL MANDATES TO REPURCHASE SHARES, EXTEND GENERAL MANDATES TO ISSUE SHARES, AND RE-ELECTION OF RETIRING DIRECTORS. Shareholders will approve the final dividend for the year ended December 31, 2023. In addition, Mr. Peng Chi-yuan and Ms. Wu Chun-yuan will retire at the last round of the General Meeting and are eligible to run for office. The meeting will be held at Mandarin Oriental Hotel Hong Kong and reminded shareholders that the meeting will continue as scheduled even in inclement weather. If shareholders are unable to attend in person, they may complete the accompanying proxy form and return it 48 hours prior to the meeting. RYSONIC TECHNOLOGY STRESSED THAT SHAREHOLDERS SHOULD CONSIDER THEIR OWN CIRCUMSTANCES IN DECIDING WHETHER TO ATTEND THE MEETING IN BAD WEATHER.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.