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華潤建材科技：購回及發行股份之一般授權及重選退任董事之建議及股東週年大會通告

CR BLDG MAT TEC: PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Apr 26 19:59

Summary by Futu AI

華潤建材科技控股有限公司（「本公司」）將於2024年5月24日下午三時三十分，於中國廣東省深圳市羅湖區深南東路5016號京基一百大廈A座3001單元大會議室，結合電子通訊設施方式舉行股東週年大會。會議將處理包括審閱及考慮2023年度財務報表、宣派末期股息、重選退任董事及續聘畢馬威會計師事務所為獨立核數師等事項。此外，將提出購回及發行股份之一般授權，並建議重選于舒天先生、周波先生、楊長毅先生、石禮謙先生及顏碧蘭女士為董事。股東亦可選擇透過網上平台http://meetings.computershare.com/CRBLDG2024AGM出席及參與股東週年大會並於會上投票。股東週年大會通函及代表委任表格已於2024年4月29日發送至所有股東。
華潤建材科技控股有限公司（「本公司」）將於2024年5月24日下午三時三十分，於中國廣東省深圳市羅湖區深南東路5016號京基一百大廈A座3001單元大會議室，結合電子通訊設施方式舉行股東週年大會。會議將處理包括審閱及考慮2023年度財務報表、宣派末期股息、重選退任董事及續聘畢馬威會計師事務所為獨立核數師等事項。此外，將提出購回及發行股份之一般授權，並建議重選于舒天先生、周波先生、楊長毅先生、石禮謙先生及顏碧蘭女士為董事。股東亦可選擇透過網上平台http://meetings.computershare.com/CRBLDG2024AGM出席及參與股東週年大會並於會上投票。股東週年大會通函及代表委任表格已於2024年4月29日發送至所有股東。
HUA RUNJIAN MATERIALS TECHNOLOGY HOLDINGS CO., LTD. (THE “COMPANY”) WILL HOLD THE ANNUAL GENERAL MEETING AT UNIT 3001 CONFERENCE ROOM, BLOCK A, KYEONGI 100 BUILDING A, 5016 SHENNAN EAST ROAD, LUHU DISTRICT, SHENZHEN, GUANGDONG PROVINCE, CHINA, AT 3:30 P.M. ON MAY 24, 2024. The meeting will cover matters including the review and consideration of the 2023 financial statements, the declaration of a final dividend, the re-election of retiring directors and the renewal of the Pimawy Accounting Firm as an independent auditor. IN ADDITION, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES WILL BE PROPOSED AND MR. SHUTIAN, MR. ZHOU PO, MR. YANG CHANGYI, MR. SHEK LIQIAN AND MS. YAN BILAN ARE PROPOSED TO BE RE-ELECTED AS DIRECTORS. Shareholders may also opt in via the online platform http://meetings.computershare.com/CRBLDG2024AGM出席及參與股東週年大會並於會上投票. The Circular and Proxy Form for the Annual General Meeting have been sent to all shareholders on 29 April 2024.
HUA RUNJIAN MATERIALS TECHNOLOGY HOLDINGS CO., LTD. (THE “COMPANY”) WILL HOLD THE ANNUAL GENERAL MEETING AT UNIT 3001 CONFERENCE ROOM, BLOCK A, KYEONGI 100 BUILDING A, 5016 SHENNAN EAST ROAD, LUHU DISTRICT, SHENZHEN, GUANGDONG PROVINCE, CHINA, AT 3:30 P.M. ON MAY 24, 2024. The meeting will cover matters including the review and consideration of the 2023 financial statements, the declaration of a final dividend, the re-election of retiring directors and the renewal of the Pimawy Accounting Firm as an independent auditor. IN ADDITION, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES WILL BE PROPOSED AND MR. SHUTIAN, MR. ZHOU PO, MR. YANG CHANGYI, MR. SHEK LIQIAN AND MS. YAN BILAN ARE PROPOSED TO BE RE-ELECTED AS DIRECTORS. Shareholders may also opt in via the online platform http://meetings.computershare.com/CRBLDG2024AGM出席及參與股東週年大會並於會上投票. The Circular and Proxy Form for the Annual General Meeting have been sent to all shareholders on 29 April 2024.
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