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融創中國：建議 (1) 授出發行股份及購回股份的一般授權；(2) 重選退任董事；(3) 委任執行董事；(4) 採納經修訂及重述的組織章程大綱及細則；及股東週年大會通告

SUNAC: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) APPOINTMENT OF EXECUTIVE DIRECTOR; (4) ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL G

HKEX ·  Apr 26 18:49

Summary by Futu AI

融創中國控股有限公司（SUNAC）將於2024年5月20日舉行股東週年大會，地點為中國北京市望京東園522號樓二層會議室。會議將討論及投票決定多項議案，包括授出發行及購回股份的一般授權、重選退任董事、委任新的執行董事，以及採納經修訂及重述的組織章程大綱及細則。此外，將委任馬志霞女士為執行董事，並續聘香港立信德豪會計師事務所有限公司為核數師。股東將審核及採納截至2023年12月31日止年度的經審核綜合財務報表、董事會報告及核數師報告。為確定股東出席及投票資格，股份過戶登記將於2024年5月16日至20日暫停。股東若無法出席大會，可填妥代表委任表格，並於大會前48小時交回公司。
融創中國控股有限公司（SUNAC）將於2024年5月20日舉行股東週年大會，地點為中國北京市望京東園522號樓二層會議室。會議將討論及投票決定多項議案，包括授出發行及購回股份的一般授權、重選退任董事、委任新的執行董事，以及採納經修訂及重述的組織章程大綱及細則。此外，將委任馬志霞女士為執行董事，並續聘香港立信德豪會計師事務所有限公司為核數師。股東將審核及採納截至2023年12月31日止年度的經審核綜合財務報表、董事會報告及核數師報告。為確定股東出席及投票資格，股份過戶登記將於2024年5月16日至20日暫停。股東若無法出席大會，可填妥代表委任表格，並於大會前48小時交回公司。
Yongchong China Holdings Limited (SUNAC) will hold its Annual General Meeting on May 20, 2024 at the second floor meeting room, 522 Wangjing Dongyuan, Beijing, China. The meeting will discuss and vote on a number of motions, including the granting of general mandates to issue and repurchase shares, the re-election of retiring directors, the appointment of a new executive director, and the adoption of a revised and revised Articles of Association and Rules. In addition, Ms. Ma Zhixia will be appointed as Executive Director and she will renew her appointment as Auditor of Lixin Derhao Accounting Firm Limited. Shareholders will review and adopt the audited consolidated financial statements, Board reports and auditor's reports for the year ended December 31, 2023. In order to determine the attendance and voting eligibility of shareholders, the registration of shares will be suspended from 16 to 20 May 2024. IF SHAREHOLDERS ARE UNABLE TO ATTEND THE MEETING, THEY MAY COMPLETE THE PROXY FORM AND RETURN IT TO THE COMPANY 48 HOURS PRIOR TO THE MEETING.
Yongchong China Holdings Limited (SUNAC) will hold its Annual General Meeting on May 20, 2024 at the second floor meeting room, 522 Wangjing Dongyuan, Beijing, China. The meeting will discuss and vote on a number of motions, including the granting of general mandates to issue and repurchase shares, the re-election of retiring directors, the appointment of a new executive director, and the adoption of a revised and revised Articles of Association and Rules. In addition, Ms. Ma Zhixia will be appointed as Executive Director and she will renew her appointment as Auditor of Lixin Derhao Accounting Firm Limited. Shareholders will review and adopt the audited consolidated financial statements, Board reports and auditor's reports for the year ended December 31, 2023. In order to determine the attendance and voting eligibility of shareholders, the registration of shares will be suspended from 16 to 20 May 2024. IF SHAREHOLDERS ARE UNABLE TO ATTEND THE MEETING, THEY MAY COMPLETE THE PROXY FORM AND RETURN IT TO THE COMPANY 48 HOURS PRIOR TO THE MEETING.
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