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新享時代(新)：發行及回購股份之一般授權、重選董事、續聘核數師及股東週年大會通告

XINXIANG ERA: GENERAL MANDATES TO ISSUE AND BUY BACK SHARES,RE-ELECTION OF DIRECTORS,RE-APPOINTMENT OF AUDITORANDNOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Apr 26 18:35

Summary by Futu AI

新享時代集團有限公司（前稱佳民集團）將於2024年6月21日舉行股東週年大會，地點為香港九龍尖沙咀東部科學館道14號新文華中心A座7樓720室。會議將處理包括發行及回購股份之一般授權、重選董事、續聘核數師等事宜。股東若欲委任代表出席大會，須於會議指定舉行時間48小時前將代表委任表格交回公司香港股份過戶登記分處。此外，公司股份將於2024年6月18日至21日暫停過戶登記。公司已就續聘香港立信德豪會計師事務所有限公司為核數師向股東徵求批准，並無發行新股份的即時計劃。大會將按照GEM上市規則以投票方式表決各項決議案。
新享時代集團有限公司（前稱佳民集團）將於2024年6月21日舉行股東週年大會，地點為香港九龍尖沙咀東部科學館道14號新文華中心A座7樓720室。會議將處理包括發行及回購股份之一般授權、重選董事、續聘核數師等事宜。股東若欲委任代表出席大會，須於會議指定舉行時間48小時前將代表委任表格交回公司香港股份過戶登記分處。此外，公司股份將於2024年6月18日至21日暫停過戶登記。公司已就續聘香港立信德豪會計師事務所有限公司為核數師向股東徵求批准，並無發行新股份的即時計劃。大會將按照GEM上市規則以投票方式表決各項決議案。
The New Age Group Limited (formerly the Jiamin Group) will hold its Annual General Meeting on 21 June 2024 at Room 720, 7/F, Block A, New Mandarin Centre, 14 Science Museum Road, Tsim Sha Tsui East, Kowloon, Kowloon, Hong Kong. The meeting will address issues including general mandates to issue and repurchase shares, re-election of directors, renewal of auditors, etc. Shareholders who wish to appoint representatives to attend the General Meeting shall submit the Form of Proxy to the Company's Hong Kong Share Registry Office 48 hours prior to the appointed time of the Meeting. In addition, the registration of the Company's shares will be suspended from 18 to 21 June 2024. THE COMPANY HAS SOUGHT APPROVAL FROM SHAREHOLDERS FOR THE RENEWAL OF LICHSINDHAO ACCOUNTING FIRM OF HONG KONG LIMITED AS AUDITOR AND THERE IS NO IMMEDIATE PLAN TO ISSUE NEW SHARES. The General Meeting will vote on resolutions in accordance with the GEM Listing Rules.
The New Age Group Limited (formerly the Jiamin Group) will hold its Annual General Meeting on 21 June 2024 at Room 720, 7/F, Block A, New Mandarin Centre, 14 Science Museum Road, Tsim Sha Tsui East, Kowloon, Kowloon, Hong Kong. The meeting will address issues including general mandates to issue and repurchase shares, re-election of directors, renewal of auditors, etc. Shareholders who wish to appoint representatives to attend the General Meeting shall submit the Form of Proxy to the Company's Hong Kong Share Registry Office 48 hours prior to the appointed time of the Meeting. In addition, the registration of the Company's shares will be suspended from 18 to 21 June 2024. THE COMPANY HAS SOUGHT APPROVAL FROM SHAREHOLDERS FOR THE RENEWAL OF LICHSINDHAO ACCOUNTING FIRM OF HONG KONG LIMITED AS AUDITOR AND THERE IS NO IMMEDIATE PLAN TO ISSUE NEW SHARES. The General Meeting will vote on resolutions in accordance with the GEM Listing Rules.
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