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建議購回股份及發行股份之一般授權及重選退任董事及建議派發末期股息及建議修訂組織章程大綱及細則及股東週年大會通告

PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARESAND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED PAYMENT OF FINAL DIVIDEND AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATIONAND NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Apr 26, 2024 16:54

Summary by Futu AI

華潤置地有限公司將於2024年6月7日下午三時在深圳灣木棉花酒店舉行股東週年大會,討論包括購回股份、發行股份之一般授權、重選退任董事、派發末期股息及修訂組織章程大綱及細則等事宜。會議將審議重選九位董事,包括陳偉、竇健、程紅、黃挺、鐘偉、孫哲、陳帆、梁國權及秦虹,並將續聘畢馬威會計師事務所為核數師。此外,公司建議於2024年7月26日向6月14日名列股東名冊上之股東派發每股人民幣1.243元的末期股息。股東大會通告詳情載於公司通函第24頁至第29頁。
華潤置地有限公司將於2024年6月7日下午三時在深圳灣木棉花酒店舉行股東週年大會,討論包括購回股份、發行股份之一般授權、重選退任董事、派發末期股息及修訂組織章程大綱及細則等事宜。會議將審議重選九位董事,包括陳偉、竇健、程紅、黃挺、鐘偉、孫哲、陳帆、梁國權及秦虹,並將續聘畢馬威會計師事務所為核數師。此外,公司建議於2024年7月26日向6月14日名列股東名冊上之股東派發每股人民幣1.243元的末期股息。股東大會通告詳情載於公司通函第24頁至第29頁。
HUA RUN LAND CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING AT 3 P.M. ON JUNE 7, 2024 AT 3:00 P.M. AT SHENZHEN BAY WOOD COTTON HOTEL TO DISCUSS ISSUES INCLUDING REPURCHASE OF SHARES, GENERAL MANDATES TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DISTRIBUTION OF FINAL DIVIDENDS, AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RULES. The meeting will discuss the re-election of nine directors, including Chen Wei, Yu Jian, Cheng Hung, Wong Ting, Zhong Wei, Sun Zhe, Chen Fan, Leung Guoquan and Qin Hong, and will renew the appointment of Pimawai Accounting Firm as Auditors. IN ADDITION, THE COMPANY PROPOSES TO DISTRIBUTE A FINAL DIVIDEND OF RMB1,243 PER SHARE TO SHAREHOLDERS ON THE REGISTER OF SHAREHOLDERS LISTED ON JUNE 14, 2024. Details of the Notice of the General Meeting can be found on pages 24 to 29 of the Company's Circular.
HUA RUN LAND CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING AT 3 P.M. ON JUNE 7, 2024 AT 3:00 P.M. AT SHENZHEN BAY WOOD COTTON HOTEL TO DISCUSS ISSUES INCLUDING REPURCHASE OF SHARES, GENERAL MANDATES TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DISTRIBUTION OF FINAL DIVIDENDS, AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RULES. The meeting will discuss the re-election of nine directors, including Chen Wei, Yu Jian, Cheng Hung, Wong Ting, Zhong Wei, Sun Zhe, Chen Fan, Leung Guoquan and Qin Hong, and will renew the appointment of Pimawai Accounting Firm as Auditors. IN ADDITION, THE COMPANY PROPOSES TO DISTRIBUTE A FINAL DIVIDEND OF RMB1,243 PER SHARE TO SHAREHOLDERS ON THE REGISTER OF SHAREHOLDERS LISTED ON JUNE 14, 2024. Details of the Notice of the General Meeting can be found on pages 24 to 29 of the Company's Circular.

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