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(1) 建議授出發行及購回股份的一般授權 (2) 建議重選退任董事 (3) 建議採納新組織章程大綱及章程細則及 (4) 股東週年大會通告

(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 26 17:01
Summary by Futu AI
京東健康股份有限公司（股份代號：6618）將於2024年6月21日舉行股東週年大會，地點為中國北京市大興區。會議議程包括發行及購回股份的一般授權、重選退任董事、採納新組織章程大綱及章程細則等事項。此外，公司將於2024年6月18日至21日暫停股份過戶登記，以確定有權出席大會及投票的股東資格。股東若對通函內容有疑問，應諮詢專業顧問。若股東已售出或轉讓所有京東健康股份，應將通函及代表委任表格交予買方或承讓人。董事會建議股東於大會上投票贊成相關決議案，並認為這些提議符合公司及股東的整體及最佳利益。
京東健康股份有限公司（股份代號：6618）將於2024年6月21日舉行股東週年大會，地點為中國北京市大興區。會議議程包括發行及購回股份的一般授權、重選退任董事、採納新組織章程大綱及章程細則等事項。此外，公司將於2024年6月18日至21日暫停股份過戶登記，以確定有權出席大會及投票的股東資格。股東若對通函內容有疑問，應諮詢專業顧問。若股東已售出或轉讓所有京東健康股份，應將通函及代表委任表格交予買方或承讓人。董事會建議股東於大會上投票贊成相關決議案，並認為這些提議符合公司及股東的整體及最佳利益。
JING DONG HEALTH CO., LTD. (STOCK CODE: 6618) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 21, 2024 AT DAXING DISTRICT, BEIJING, CHINA. The agenda of the meeting includes general mandates to issue and repurchase shares, re-election of retiring directors, adoption of new articles of association and charter rules. In addition, the Company will suspend the registration of shares from 18 to 21 June 2024 to determine the eligibility of shareholders entitled to attend general meetings and vote. Shareholders should consult a professional advisor if they have any questions about the content of the Circular. If the shareholder has sold or transferred all KYOTO Health shares, the Circular and Proxy Form should be delivered to the buyer or assignee. The Board of Directors recommends that shareholders vote in favour of the relevant resolutions at the General Meeting and considers them to be in the overall and best interests of the Company and its shareholders.
JING DONG HEALTH CO., LTD. (STOCK CODE: 6618) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 21, 2024 AT DAXING DISTRICT, BEIJING, CHINA. The agenda of the meeting includes general mandates to issue and repurchase shares, re-election of retiring directors, adoption of new articles of association and charter rules. In addition, the Company will suspend the registration of shares from 18 to 21 June 2024 to determine the eligibility of shareholders entitled to attend general meetings and vote. Shareholders should consult a professional advisor if they have any questions about the content of the Circular. If the shareholder has sold or transferred all KYOTO Health shares, the Circular and Proxy Form should be delivered to the buyer or assignee. The Board of Directors recommends that shareholders vote in favour of the relevant resolutions at the General Meeting and considers them to be in the overall and best interests of the Company and its shareholders.
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