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金源氫化：2023年股東周年大會通告

JINYUAN HCHEM: NOTICE OF 2023 ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 29 07:59
Summary by Futu AI
金源氢化將於2024年5月22日舉行2023年度股東周年大會，地點為香港銅鑼灣興發街88號2801室。會議將審議董事會報告、監事委員會報告、經審核綜合財務報表及核數師報告，以及批准年報和年度溢利分派，包括每股人民幣0.02元的末期股息。此外，會議還將審議委任德勤會計師行為2024年度的核數師。股東可委任代表出席會議並投票，無需親自到場。H股股東欲出席會議並投票，須於2024年5月16日下午四時三十分前將過戶文件送達指定地點。公司將於2024年5月17日至5月22日暫停辦理H股過戶登記手續。
金源氢化將於2024年5月22日舉行2023年度股東周年大會，地點為香港銅鑼灣興發街88號2801室。會議將審議董事會報告、監事委員會報告、經審核綜合財務報表及核數師報告，以及批准年報和年度溢利分派，包括每股人民幣0.02元的末期股息。此外，會議還將審議委任德勤會計師行為2024年度的核數師。股東可委任代表出席會議並投票，無需親自到場。H股股東欲出席會議並投票，須於2024年5月16日下午四時三十分前將過戶文件送達指定地點。公司將於2024年5月17日至5月22日暫停辦理H股過戶登記手續。
Kim Yuen Hydride will be held on 22 May 2024 at the 2023 Annual General Meeting at Room 2801, 88 Hing Fa Street, Causeway Bay, Hong Kong. THE MEETING WILL REVIEW THE BOARD'S REPORT, THE SUPERVISORY COMMITTEE REPORT, THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT, AND APPROVE THE ANNUAL REPORT AND ANNUAL PROFIT DISTRIBUTION, INCLUDING A FINAL DIVIDEND OF RMB0.02 PER SHARE. In addition, the meeting will discuss the appointment of the Auditor General for the conduct of Dell Accounting Officers for 2024. Shareholders can appoint representatives to attend meetings and vote without having to appear in person. H Shareholders wishing to attend the meeting and vote must deliver the transfer documents to the designated location by 4.30pm on 16 May 2024. The Company will suspend registration for H-shares from 17 May to 22 May 2024.
Kim Yuen Hydride will be held on 22 May 2024 at the 2023 Annual General Meeting at Room 2801, 88 Hing Fa Street, Causeway Bay, Hong Kong. THE MEETING WILL REVIEW THE BOARD'S REPORT, THE SUPERVISORY COMMITTEE REPORT, THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT, AND APPROVE THE ANNUAL REPORT AND ANNUAL PROFIT DISTRIBUTION, INCLUDING A FINAL DIVIDEND OF RMB0.02 PER SHARE. In addition, the meeting will discuss the appointment of the Auditor General for the conduct of Dell Accounting Officers for 2024. Shareholders can appoint representatives to attend meetings and vote without having to appear in person. H Shareholders wishing to attend the meeting and vote must deliver the transfer documents to the designated location by 4.30pm on 16 May 2024. The Company will suspend registration for H-shares from 17 May to 22 May 2024.
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