Underwater International Holdings Limited will hold its Annual General Meeting on June 5, 2024 at DoubleTree Hotel, Beijing, to discuss issues including general mandates to issue and repurchase shares, re-election of retiring directors, declaring a final dividend, and revising the articles of association. The Meeting will consider granting the Director the power to issue new shares not exceeding 20% of the total number of shares issued and to repurchase not more than 10% of the shares. In addition, a final dividend of HK$0.824 per share will be declared at the meeting and will be paid on 5 July. The registration of shares will be suspended from May 31 to June 5 to determine the list of shareholders to attend the General Meeting and to receive dividends...Show More

Underwater International Holdings Limited will hold its Annual General Meeting on June 5, 2024 at DoubleTree Hotel, Beijing, to discuss issues including general mandates to issue and repurchase shares, re-election of retiring directors, declaring a final dividend, and revising the articles of association. The Meeting will consider granting the Director the power to issue new shares not exceeding 20% of the total number of shares issued and to repurchase not more than 10% of the shares. In addition, a final dividend of HK$0.824 per share will be declared at the meeting and will be paid on 5 July. The registration of shares will be suspended from May 31 to June 5 to determine the list of shareholders to attend the General Meeting and to receive dividends. The Company proposes to amend the Articles of Association to comply with the amendments to the Listing Rules and a special resolution will be tabled at the General Meeting. Shareholders should consult professional advisors if they have any questions. If the shares have been transferred, the circular should be handed over to the buyer or assignee.