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匯聚科技：建議發行及購回股份之一般授權、末期股息、重選退任董事、續聘核數師及股東週年大會通告

TIME INTERCON: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Apr 29 12:03

Summary by Futu AI

匯聚科技有限公司（「本公司」）將於2024年5月29日下午三時，在香港沙田香港科學園舉行股東週年大會，討論包括發行及購回股份之一般授權、末期股息、重選退任董事、續聘核數師等議題。本公司建議發行授權及購回授權，並可能擴大發行授權，但董事目前無意行使這些授權。末期股息建議為每股0.7港仙，須在股東週年大會上獲批准。董事會建議重選黃志權先生為執行董事，陳忠信先生為獨立非執行董事。此外，建議續聘香港立信德豪會計師事務所有限公司為核數師。股東應於會議前48小時提交代表委任表格，並可在會上提問及投票。股份過戶登記將於2024年5月24日至29日暫停。
匯聚科技有限公司（「本公司」）將於2024年5月29日下午三時，在香港沙田香港科學園舉行股東週年大會，討論包括發行及購回股份之一般授權、末期股息、重選退任董事、續聘核數師等議題。本公司建議發行授權及購回授權，並可能擴大發行授權，但董事目前無意行使這些授權。末期股息建議為每股0.7港仙，須在股東週年大會上獲批准。董事會建議重選黃志權先生為執行董事，陳忠信先生為獨立非執行董事。此外，建議續聘香港立信德豪會計師事務所有限公司為核數師。股東應於會議前48小時提交代表委任表格，並可在會上提問及投票。股份過戶登記將於2024年5月24日至29日暫停。
Gathering Technologies Limited (the “Company”) will hold its Annual General Meeting on 29 May 2024 at 3:00pm at Hong Kong Science Park, Sha Tin, Hong Kong, to discuss issues including general mandates to issue and repurchase shares, final dividends, re-election of retiring directors, renewal of auditors. The Company proposes to issue licenses and repurchase authorizations and possibly extend issuance licenses, but the directors do not intend to exercise these authorizations at this time. The proposed final dividend of HK$0.7 per share is subject to approval at the Annual General Meeting. The Board of Directors proposed the re-election of Mr. Wong Chi Kuen as Executive Director and Mr. CHAN Chung Shin as an Independent Non-Executive Director. In addition, it is recommended to renew the appointment of Lieshinderhao Accounting Firm, Hong Kong Limited as Auditor. Shareholders should submit a proxy form 48 hours prior to the meeting and may ask questions and vote at the meeting. Share transfer registration will be suspended from 24 to 29 May 2024.
Gathering Technologies Limited (the “Company”) will hold its Annual General Meeting on 29 May 2024 at 3:00pm at Hong Kong Science Park, Sha Tin, Hong Kong, to discuss issues including general mandates to issue and repurchase shares, final dividends, re-election of retiring directors, renewal of auditors. The Company proposes to issue licenses and repurchase authorizations and possibly extend issuance licenses, but the directors do not intend to exercise these authorizations at this time. The proposed final dividend of HK$0.7 per share is subject to approval at the Annual General Meeting. The Board of Directors proposed the re-election of Mr. Wong Chi Kuen as Executive Director and Mr. CHAN Chung Shin as an Independent Non-Executive Director. In addition, it is recommended to renew the appointment of Lieshinderhao Accounting Firm, Hong Kong Limited as Auditor. Shareholders should submit a proxy form 48 hours prior to the meeting and may ask questions and vote at the meeting. Share transfer registration will be suspended from 24 to 29 May 2024.
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