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喜相逢集團：(1) 建議重選退任董事、(2) 建議授出一般授權以發行股份及購回股份、(3) 建議續聘核數師及 (4) 股東週年大會通告

XXF: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (3) PROPOSED RE-APPOINTMENT OF AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 26 17:49
Summary by Futu AI
喜相逢集團控股有限公司（「喜相逢集團」）將於2024年6月14日舉行股東週年大會，會上將處理包括重選退任董事、授出一般授權以發行及購回股份，以及續聘核數師等事宜。股東週年大會將在福建省福州市晉安區福光路318號福興經濟開發區舉行。公司已就此向股東發出通函，並指出股東無論能否出席，均需按指示填妥代表委任表格，並於2024年6月12日上午十時前交回。此外，公司股份將於2024年6月11日至14日暫停過戶登記，以釐定出席大會及投票資格。股東將考慮的決議案包括重選張景花女士、劉偉先生及陳碩先生為董事，以及授權董事會發行及購回不超過已發行股份總數20%及10%的股份。羅兵咸永道會計師事務所將於大會上退任核數師，並有意願連任。董事會推薦所有提案，認為符合公司及股東整體最佳利益。
喜相逢集團控股有限公司（「喜相逢集團」）將於2024年6月14日舉行股東週年大會，會上將處理包括重選退任董事、授出一般授權以發行及購回股份，以及續聘核數師等事宜。股東週年大會將在福建省福州市晉安區福光路318號福興經濟開發區舉行。公司已就此向股東發出通函，並指出股東無論能否出席，均需按指示填妥代表委任表格，並於2024年6月12日上午十時前交回。此外，公司股份將於2024年6月11日至14日暫停過戶登記，以釐定出席大會及投票資格。股東將考慮的決議案包括重選張景花女士、劉偉先生及陳碩先生為董事，以及授權董事會發行及購回不超過已發行股份總數20%及10%的股份。羅兵咸永道會計師事務所將於大會上退任核數師，並有意願連任。董事會推薦所有提案，認為符合公司及股東整體最佳利益。
The Annual General Meeting of Xi Feng Group Holdings Limited (the “Xi Feng Group”) will be held on 14 June 2024, which will address issues such as the re-election of retiring directors, the granting of general mandates to issue and repurchase shares, and the renewal of auditors. The Annual General Meeting will be held in Fuxing Economic Development Zone, No. 318 Fukuang Road, Jinan District, Fuzhou City, Fujian Province. The Company has issued a circular to shareholders stating that shareholders are required to complete the proxy form as directed and submitted by 10:00 a.m. on 12 June 2024, regardless of whether they are able to attend. In addition, the registration of the Company's shares will be suspended from 11 to 14 June 2024 in order to...Show More
The Annual General Meeting of Xi Feng Group Holdings Limited (the “Xi Feng Group”) will be held on 14 June 2024, which will address issues such as the re-election of retiring directors, the granting of general mandates to issue and repurchase shares, and the renewal of auditors. The Annual General Meeting will be held in Fuxing Economic Development Zone, No. 318 Fukuang Road, Jinan District, Fuzhou City, Fujian Province. The Company has issued a circular to shareholders stating that shareholders are required to complete the proxy form as directed and submitted by 10:00 a.m. on 12 June 2024, regardless of whether they are able to attend. In addition, the registration of the Company's shares will be suspended from 11 to 14 June 2024 in order to determine their eligibility to attend the General Meeting and to vote. The resolutions to be considered by shareholders include the re-election of Ms. Zhang Jinghua, Mr. Liu Wei and Mr. Chen Shuo as directors, and authorizing the Board to issue and repurchase no more than 20% and 10% of the total issued shares. Robing Halong Wing Road Accounting Firm will retire as Auditor at the General Meeting and is willing to serve on a permanent basis. The Board recommends all proposals as it considers to be in the best interests of the Company and its shareholders as a whole.

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