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蒙牛乳業：股東週年大會通告

MENGNIU DAIRY: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 28 18:31
Summary by Futu AI
中國蒙牛乳業有限公司將於2024年6月12日舉行股東週年大會，地點為香港金鐘道太古廣場JW萬豪酒店。會議將審閱2023年度經審核財務報表及相關報告，並考慮批准每股人民幣0.489元的末期股息。此外，會上將重選高飛先生、王希先生及葉禮德先生為董事，並授權董事會釐定酬金。會議還將續聘畢馬威會計師事務所為核數師，並授權董事會釐定其酬金。股東將就購回及發行股份的一般授權進行投票，並考慮通過修訂公司組織章程大綱及細則的特別決議案。股份過戶登記將於6月6日至12日暫停，以釐定出席大會及投票的股東資格，並於6月18日暫停，以確定獲派末期股息的股東資格。
中國蒙牛乳業有限公司將於2024年6月12日舉行股東週年大會，地點為香港金鐘道太古廣場JW萬豪酒店。會議將審閱2023年度經審核財務報表及相關報告，並考慮批准每股人民幣0.489元的末期股息。此外，會上將重選高飛先生、王希先生及葉禮德先生為董事，並授權董事會釐定酬金。會議還將續聘畢馬威會計師事務所為核數師，並授權董事會釐定其酬金。股東將就購回及發行股份的一般授權進行投票，並考慮通過修訂公司組織章程大綱及細則的特別決議案。股份過戶登記將於6月6日至12日暫停，以釐定出席大會及投票的股東資格，並於6月18日暫停，以確定獲派末期股息的股東資格。
China Monghu Dairy Co., Ltd. will hold its Annual General Meeting on 12 June 2024 at the JW Marriott Hotel, Taikoo Plaza, Hong Kong, Hong Kong. THE MEETING WILL REVIEW THE AUDITED FINANCIAL STATEMENTS AND RELATED REPORTS FOR 2023 AND CONSIDER APPROVING A FINAL DIVIDEND OF RMB0.489 PER SHARE. IN ADDITION, THE MEETING WILL RE-ELECT MR. GAOFI, MR. WANG XI AND MR. YIP LIDE AS DIRECTORS AND AUTHORIZE THE BOARD TO DETERMINE REMUNERATION. The meeting will also renew the appointment of the Chartered Accountants Office as auditor and authorize the Board of Directors to determine his remuneration. Shareholders will vote on the general authorization to repurchase and issue shares and consider a special resolution amending the Company's Articles of Association and Conditions. The registration of shares will be suspended from 6 to 12 June to determine the eligibility of shareholders to attend the general meeting and vote, and on 18 June to determine the eligibility of shareholders to receive the final dividend.
China Monghu Dairy Co., Ltd. will hold its Annual General Meeting on 12 June 2024 at the JW Marriott Hotel, Taikoo Plaza, Hong Kong, Hong Kong. THE MEETING WILL REVIEW THE AUDITED FINANCIAL STATEMENTS AND RELATED REPORTS FOR 2023 AND CONSIDER APPROVING A FINAL DIVIDEND OF RMB0.489 PER SHARE. IN ADDITION, THE MEETING WILL RE-ELECT MR. GAOFI, MR. WANG XI AND MR. YIP LIDE AS DIRECTORS AND AUTHORIZE THE BOARD TO DETERMINE REMUNERATION. The meeting will also renew the appointment of the Chartered Accountants Office as auditor and authorize the Board of Directors to determine his remuneration. Shareholders will vote on the general authorization to repurchase and issue shares and consider a special resolution amending the Company's Articles of Association and Conditions. The registration of shares will be suspended from 6 to 12 June to determine the eligibility of shareholders to attend the general meeting and vote, and on 18 June to determine the eligibility of shareholders to receive the final dividend.
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