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首鋼資源：股東週年大會通告

SHOUGANG RES: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 25 17:20
Summary by Futu AI
首鋼福山資源集團有限公司（「首鋼資源」）將於2024年5月30日舉行股東週年大會，地點為香港灣仔軒尼詩道33號港島皇悅酒店。會議將討論包括審閱2023年度董事會報告及經審核財務報表、宣派2023年度末期股息、重選退任董事、續聘核數師等事項。末期股息建議為每股普通股18港仙，預計於2024年7月26日派發給6月11日名列股東名冊內的股東。此外，會上還將討論授權董事在未來一定期間內配發新股及回購股份的提案。股份過戶登記將於5月27日至5月30日暫停，以確定出席大會及投票資格。
首鋼福山資源集團有限公司（「首鋼資源」）將於2024年5月30日舉行股東週年大會，地點為香港灣仔軒尼詩道33號港島皇悅酒店。會議將討論包括審閱2023年度董事會報告及經審核財務報表、宣派2023年度末期股息、重選退任董事、續聘核數師等事項。末期股息建議為每股普通股18港仙，預計於2024年7月26日派發給6月11日名列股東名冊內的股東。此外，會上還將討論授權董事在未來一定期間內配發新股及回購股份的提案。股份過戶登記將於5月27日至5月30日暫停，以確定出席大會及投票資格。
The Annual General Meeting will be held on 30 May 2024 at the Grand Hyatt Hong Kong Island, 33 Hennessy Road, Wan Chai, Hong Kong, Hong Kong. The meeting will discuss issues including the review of the 2023 Board of Directors reports and audited financial statements, the declaration of the final dividend for 2023, the re-election of retiring directors, and the renewal of auditors. The final dividend is recommended at HK18 cents per ordinary share and is expected to be distributed on 26 July 2024 to shareholders on the register of shareholders listed on 11 June. In addition, the meeting will discuss proposals for the issuance of new shares and repurchase of shares by the authorized directors over a certain period in the future. Share transfer registration will be suspended from May 27 to May 30 to determine attendance at the General Meeting and voting eligibility.
The Annual General Meeting will be held on 30 May 2024 at the Grand Hyatt Hong Kong Island, 33 Hennessy Road, Wan Chai, Hong Kong, Hong Kong. The meeting will discuss issues including the review of the 2023 Board of Directors reports and audited financial statements, the declaration of the final dividend for 2023, the re-election of retiring directors, and the renewal of auditors. The final dividend is recommended at HK18 cents per ordinary share and is expected to be distributed on 26 July 2024 to shareholders on the register of shareholders listed on 11 June. In addition, the meeting will discuss proposals for the issuance of new shares and repurchase of shares by the authorized directors over a certain period in the future. Share transfer registration will be suspended from May 27 to May 30 to determine attendance at the General Meeting and voting eligibility.
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