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喜相逢集團：股東週年大會通告

XXF: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 26 17:52
Summary by Futu AI
喜相逢集團控股有限公司（「本公司」）將於2024年6月14日舉行股東週年大會，地點為福建省福州市晉安區福光路318號福興經濟開發區。大會將審視及採納截至2023年12月31日止年度的經審計綜合財務報表、董事會報告及獨立核數師報告。此外，大會將進行董事重選，包括張景花女士為執行董事，劉偉先生為非執行董事，以及陳碩先生為獨立非執行董事。董事會亦將獲授權釐定董事酬金。羅兵咸永道會計師事務所將續聘為核數師，其酬金由董事會釐定。大會還將考慮授權董事會在特定期間內發行額外股份，以及購回公司股份的普通決議案。所有決議案將以投票方式進行表決，股東可委任代表出席並投票。股份過戶登記將於2024年6月11日至14日暫停。
喜相逢集團控股有限公司（「本公司」）將於2024年6月14日舉行股東週年大會，地點為福建省福州市晉安區福光路318號福興經濟開發區。大會將審視及採納截至2023年12月31日止年度的經審計綜合財務報表、董事會報告及獨立核數師報告。此外，大會將進行董事重選，包括張景花女士為執行董事，劉偉先生為非執行董事，以及陳碩先生為獨立非執行董事。董事會亦將獲授權釐定董事酬金。羅兵咸永道會計師事務所將續聘為核數師，其酬金由董事會釐定。大會還將考慮授權董事會在特定期間內發行額外股份，以及購回公司股份的普通決議案。所有決議案將以投票方式進行表決，股東可委任代表出席並投票。股份過戶登記將於2024年6月11日至14日暫停。
Xiangfeng Group Holdings Limited (the “Company”) will hold its Annual General Meeting on June 14, 2024 at the location of Fuxing Economic Development Zone, No. 318 Fukuang Road, Jinan District, Fuzhou City, Fujian Province. THE GENERAL MEETING WILL REVIEW AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, BOARD REPORTS AND INDEPENDENT AUDITOR REPORTS FOR THE YEAR ENDED 31 DECEMBER 2023. In addition, the Board of Directors will be re-elected, including Ms. Zhang Jinghua as Executive Director, Mr. Liu Wei as Non-Executive Director and Mr. Chen Shuo as Independent Non-Executive Director. The Board of Directors shall also be empowered to determine the remuneration of directors. The Board of Directors will resume the appointment of an auditor by the Board of Directors, the remuneration of...Show More
Xiangfeng Group Holdings Limited (the “Company”) will hold its Annual General Meeting on June 14, 2024 at the location of Fuxing Economic Development Zone, No. 318 Fukuang Road, Jinan District, Fuzhou City, Fujian Province. THE GENERAL MEETING WILL REVIEW AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, BOARD REPORTS AND INDEPENDENT AUDITOR REPORTS FOR THE YEAR ENDED 31 DECEMBER 2023. In addition, the Board of Directors will be re-elected, including Ms. Zhang Jinghua as Executive Director, Mr. Liu Wei as Non-Executive Director and Mr. Chen Shuo as Independent Non-Executive Director. The Board of Directors shall also be empowered to determine the remuneration of directors. The Board of Directors will resume the appointment of an auditor by the Board of Directors, the remuneration of which will be determined by the Board of Directors. The General Meeting will also consider an ordinary resolution to authorize the Board of Directors to issue additional shares within a specified period, as well as to repurchase the Company's shares. ALL RESOLUTIONS WILL BE PUT TO THE VOTE BY VOTE AND SHAREHOLDERS MAY APPOINT REPRESENTATIVES TO ATTEND AND VOTE. Share transfer registration will be suspended from 11 to 14 June 2024.

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