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永升服務：建議 (1) 發行及購回股份的一般授權；(2) 重選董事；(3) 採納新組織章程大綱及細則；(4) 宣派末期股息；及股東週年大會通告

ES SERVICES: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE ANDTO BUY BACK SHARES;(2) RE-ELECTION OF DIRECTORS;(3) ADOPTION OF THE NEW MEMORANDUM ANDARTICLES OF ASSOCIATION;(4) DECLARATION OF FINAL DIVIDEND;ANDNOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Apr 26, 2024 16:45

Summary by Futu AI

永升服務集團有限公司宣布將於2024年6月6日舉行股東週年大會，地點為中國上海市閔行區申虹路1088弄恒基旭輝中心39號樓9樓1號會議室。會議將處理包括審核2023年財務報表、宣派末期股息、董事選舉及酬金、核數師委任及酬金、一般授權發行及購回股份、以及採納新組織章程大綱及細則等事項。此外，將對崔曉青女士、俞鐵成先生及張偉聰先生進行董事連任選舉。股東將有權委任代表出席會議，並於會上投票。股東週年大會的通告及相關文件已於2024年4月26日通過通函發布。
永升服務集團有限公司宣布將於2024年6月6日舉行股東週年大會，地點為中國上海市閔行區申虹路1088弄恒基旭輝中心39號樓9樓1號會議室。會議將處理包括審核2023年財務報表、宣派末期股息、董事選舉及酬金、核數師委任及酬金、一般授權發行及購回股份、以及採納新組織章程大綱及細則等事項。此外，將對崔曉青女士、俞鐵成先生及張偉聰先生進行董事連任選舉。股東將有權委任代表出席會議，並於會上投票。股東週年大會的通告及相關文件已於2024年4月26日通過通函發布。
YONGSHENG SERVICES GROUP CO., LTD. ANNOUNCED THAT THE ANNUAL GENERAL MEETING WILL BE HELD ON 6 JUNE 2024 AT MEETING ROOM 1, 9F, BUILDING 39, HANG QI XUHUHUI CENTRE, 1088 SHENHONG ROAD, MINHANG DISTRICT, SHANGHAI, CHINA. The meeting will cover matters including the audit of the 2023 financial statements, the declaration of a final dividend, the election and remuneration of directors, the appointment and remuneration of auditors, the general mandate to issue and repurchase shares, and the adoption of new articles of association and rules. In addition, Ms. Cui Xiaoxing, Mr. Yu Tieteng and Mr. Cheung Wai Chung will be jointly elected as directors. Shareholders will have the right to appoint representatives to attend the meeting and vote at the meeting. The Notice of the Annual General Meeting and related documents were published by circular on 26 April 2024.
YONGSHENG SERVICES GROUP CO., LTD. ANNOUNCED THAT THE ANNUAL GENERAL MEETING WILL BE HELD ON 6 JUNE 2024 AT MEETING ROOM 1, 9F, BUILDING 39, HANG QI XUHUHUI CENTRE, 1088 SHENHONG ROAD, MINHANG DISTRICT, SHANGHAI, CHINA. The meeting will cover matters including the audit of the 2023 financial statements, the declaration of a final dividend, the election and remuneration of directors, the appointment and remuneration of auditors, the general mandate to issue and repurchase shares, and the adoption of new articles of association and rules. In addition, Ms. Cui Xiaoxing, Mr. Yu Tieteng and Mr. Cheung Wai Chung will be jointly elected as directors. Shareholders will have the right to appoint representatives to attend the meeting and vote at the meeting. The Notice of the Annual General Meeting and related documents were published by circular on 26 April 2024.
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