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快狗打車：股東週年大會通告

GOGOX: NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Apr 26 18:02

Summary by Futu AI

快狗打车控股有限公司（GOGOX）將於2024年5月20日舉行股東週年大會，地點為北京文化創意大廈。會議將審議包括採納2023年度經審核合併財務報表、董事會報告及核數師報告在內的多項普通決議案。此外，將重選林凱源先生、何松先生、梁銘樞先生及朱嘉盈女士為董事，並授權董事會釐定董事酬金。會上亦將續聘羅兵咸永道會計師事務所為核數師。股東將審議關於發行新股份、購回股份的普通決議案，以及對公司組織章程大綱及章程細則進行修訂的特別決議案。公司已於2024年4月29日發布相關通函，並於同日由董事長兼執行董事林凱源先生簽署。為出席大會，股份過戶登記將於5月14日至20日暫停。
快狗打车控股有限公司（GOGOX）將於2024年5月20日舉行股東週年大會，地點為北京文化創意大廈。會議將審議包括採納2023年度經審核合併財務報表、董事會報告及核數師報告在內的多項普通決議案。此外，將重選林凱源先生、何松先生、梁銘樞先生及朱嘉盈女士為董事，並授權董事會釐定董事酬金。會上亦將續聘羅兵咸永道會計師事務所為核數師。股東將審議關於發行新股份、購回股份的普通決議案，以及對公司組織章程大綱及章程細則進行修訂的特別決議案。公司已於2024年4月29日發布相關通函，並於同日由董事長兼執行董事林凱源先生簽署。為出席大會，股份過戶登記將於5月14日至20日暫停。
FAST DOG RACING HOLDINGS LIMITED (GOGOX) WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 20, 2024 AT THE BEIJING CULTURAL CREATIVE BUILDING. The meeting will discuss a number of general resolutions including the adoption of the 2023 audited consolidated financial statements, board reports and auditor's reports. IN ADDITION, MR. LIN KAIYUAN, MR. HO SONG, MR. LEUNG MING SHUU AND MS. CHU JIA YING WILL BE RE-ELECTED AS DIRECTORS AND AUTHORIZING THE BOARD TO DETERMINE THE DIRECTORS' REMUNERATION. The meeting will also renew the appointment of the Chartered Accountants Office as Auditor. Shareholders will discuss ordinary resolutions on the issuance of new shares, repurchase of shares, and special resolutions on amendments to the Company's Articles of Association and Articles of Association. The Company issued the relevant Circular on 29 April 2024 and was signed on the same day by Chairman and Executive Director Mr. Lin Kai-yuan. In order to attend the General Meeting, registration of shares will be suspended from 14 to 20 May.
FAST DOG RACING HOLDINGS LIMITED (GOGOX) WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 20, 2024 AT THE BEIJING CULTURAL CREATIVE BUILDING. The meeting will discuss a number of general resolutions including the adoption of the 2023 audited consolidated financial statements, board reports and auditor's reports. IN ADDITION, MR. LIN KAIYUAN, MR. HO SONG, MR. LEUNG MING SHUU AND MS. CHU JIA YING WILL BE RE-ELECTED AS DIRECTORS AND AUTHORIZING THE BOARD TO DETERMINE THE DIRECTORS' REMUNERATION. The meeting will also renew the appointment of the Chartered Accountants Office as Auditor. Shareholders will discuss ordinary resolutions on the issuance of new shares, repurchase of shares, and special resolutions on amendments to the Company's Articles of Association and Articles of Association. The Company issued the relevant Circular on 29 April 2024 and was signed on the same day by Chairman and Executive Director Mr. Lin Kai-yuan. In order to attend the General Meeting, registration of shares will be suspended from 14 to 20 May.
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