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中旭未來：股東週年大會通告

ZX INC: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 25 17:26
Summary by Futu AI
中旭未來（ZX INC）將於2024年6月21日舉行股東週年大會，地點為中國廣東省廣州市。會議將審視及採納截至2023年12月31日止年度的經審核財務報表、董事及核數師報告。會上將進行董事重選，包括吳旭波先生、吳璇女士等人的執行董事職位，以及宋司筠女士、覃永德先生和鄭怡女士的獨立非執行董事職位。此外，會議將續聘安永會計師事務所為核數師並授權董事會釐定薪酬。股東大會還將討論授權董事在特定期間內配發新股、購回股份的普通決議案。股東將可委任代表出席會議並投票，股份過戶登記將於2024年6月18日至21日暫停。所有提名重選的董事均符合資格並願意連任。
中旭未來（ZX INC）將於2024年6月21日舉行股東週年大會，地點為中國廣東省廣州市。會議將審視及採納截至2023年12月31日止年度的經審核財務報表、董事及核數師報告。會上將進行董事重選，包括吳旭波先生、吳璇女士等人的執行董事職位，以及宋司筠女士、覃永德先生和鄭怡女士的獨立非執行董事職位。此外，會議將續聘安永會計師事務所為核數師並授權董事會釐定薪酬。股東大會還將討論授權董事在特定期間內配發新股、購回股份的普通決議案。股東將可委任代表出席會議並投票，股份過戶登記將於2024年6月18日至21日暫停。所有提名重選的董事均符合資格並願意連任。
ZX INC. WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 21, 2024 AT GUANGZHOU CITY, GUANGDONG PROVINCE, CHINA. The Meeting will review and adopt the audited financial statements, directors' and auditor's reports for the year ended 31 December 2023. Re-election of directors will be held at the meeting, including the executive director positions of Mr. Wu Xubo, Ms. Wu Xuan, and others, as well as the independent non-executive director positions of Ms. Song Si Jun, Mr. Yung Yong De and Ms. Zheng Yee. In addition, the meeting will renew the appointment of EY Accountants as auditor and authorize the Board to determine remuneration. The General Meeting will also discuss the ordinary resolutions authorizing the directors to issue new shares and repurchase shares within a specified period. Shareholders will be able to appoint representatives to attend the meeting and vote. Share transfer registration will be suspended from 18 to 21 June 2024. All nominated and re-elected directors are eligible and willing to serve consecutively.
ZX INC. WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 21, 2024 AT GUANGZHOU CITY, GUANGDONG PROVINCE, CHINA. The Meeting will review and adopt the audited financial statements, directors' and auditor's reports for the year ended 31 December 2023. Re-election of directors will be held at the meeting, including the executive director positions of Mr. Wu Xubo, Ms. Wu Xuan, and others, as well as the independent non-executive director positions of Ms. Song Si Jun, Mr. Yung Yong De and Ms. Zheng Yee. In addition, the meeting will renew the appointment of EY Accountants as auditor and authorize the Board to determine remuneration. The General Meeting will also discuss the ordinary resolutions authorizing the directors to issue new shares and repurchase shares within a specified period. Shareholders will be able to appoint representatives to attend the meeting and vote. Share transfer registration will be suspended from 18 to 21 June 2024. All nominated and re-elected directors are eligible and willing to serve consecutively.
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