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股東週年大會通告

NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 26 17:06
Summary by Futu AI
京东健康股份有限公司宣布將於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。會議將審議包括接收並採納2023年度經審計合併財務報表、董事會報告及審計師報告在內的多項普通決議案。此外，將進行董事重選，包括李玲女士、張吉豫博士和陳興垚先生的獨立非執行董事職位。會上還將授權董事會釐定董事薪酬，並重新委任德勤會計師行為審計師。特別決議案包括批准及採納公司第七次經修訂及重述之組織章程大綱及章程細則。股東將審議關於股份發行及回購的一般授權，並對董事會在未來一年內配發、發行或處理股份的權力進行投票。會議通告指出，董事目前無即時發行新股的計劃，並在適當時會行使購回股份的權力。股份過戶登記將於2024年6月18日至21日暫停，以確定有權出席大會及投票的股東名單。
京东健康股份有限公司宣布將於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。會議將審議包括接收並採納2023年度經審計合併財務報表、董事會報告及審計師報告在內的多項普通決議案。此外，將進行董事重選，包括李玲女士、張吉豫博士和陳興垚先生的獨立非執行董事職位。會上還將授權董事會釐定董事薪酬，並重新委任德勤會計師行為審計師。特別決議案包括批准及採納公司第七次經修訂及重述之組織章程大綱及章程細則。股東將審議關於股份發行及回購的一般授權，並對董事會在未來一年內配發、發行或處理股份的權力進行投票。會議通告指出，董事目前無即時發行新股的計劃，並在適當時會行使購回股份的權力。股份過戶登記將於2024年6月18日至21日暫停，以確定有權出席大會及投票的股東名單。
JINGDONG HEALTH CO., LTD. ANNOUNCED THAT THE ANNUAL GENERAL MEETING WILL BE HELD ON JUNE 21, 2024 AT THE LOCATION OF DAXING DISTRICT, BEIJING, CHINA. The meeting will discuss a number of general resolutions including the receipt and adoption of the 2023 Audited Consolidated Financial Statements, Board Reports and Auditors' Reports. In addition, there will be a re-election of directors, including the independent non-executive director positions of Ms. Li Ling, Dr. Zhang Jiyu and Mr. Chen Hingying. THE MEETING WILL ALSO AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND RE-APPOINT THE AUDITOR OF THE DELICENT ACCOUNTANT. The Special Resolution includes the approval and adoption of the Company's seventh revised and revised Articles of Association and Articles...Show More
JINGDONG HEALTH CO., LTD. ANNOUNCED THAT THE ANNUAL GENERAL MEETING WILL BE HELD ON JUNE 21, 2024 AT THE LOCATION OF DAXING DISTRICT, BEIJING, CHINA. The meeting will discuss a number of general resolutions including the receipt and adoption of the 2023 Audited Consolidated Financial Statements, Board Reports and Auditors' Reports. In addition, there will be a re-election of directors, including the independent non-executive director positions of Ms. Li Ling, Dr. Zhang Jiyu and Mr. Chen Hingying. THE MEETING WILL ALSO AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND RE-APPOINT THE AUDITOR OF THE DELICENT ACCOUNTANT. The Special Resolution includes the approval and adoption of the Company's seventh revised and revised Articles of Association and Articles of Association. Shareholders will discuss general mandates to issue and repurchase shares and vote on the Board's power to distribute, issue or dispose of shares in the coming year. The Notice of Meeting notes that the directors currently have no immediate plans to issue new shares and will exercise the power to repurchase the shares when appropriate. Share transfer registration will be suspended from 18 to 21 June 2024 to determine the list of shareholders entitled to attend the general meeting and vote.

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