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飛天雲動：股東週年大會通告

FLOWING CLOUD: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 29 16:48
Summary by Futu AI
飛天雲動科技有限公司將於2024年5月28日舉行股東週年大會，地點為中國北京朝陽區。會議將審議包括接收及採納截至2023年12月31日止年度的經審核財務報表和董事會報告在內的多項議案。此外，會上將重選李艷浩先生、徐冰女士及李堯先生為執行董事，並授權董事會釐定董事薪酬。大會還將委任核數師及授權董事會決定其薪酬。股東將考慮授予董事一般授權以回購及發行股份，並將討論修訂公司章程大綱及細則的特別決議案。股份過戶登記將於2024年5月23日至28日暫停，以確定出席大會及投票的股東資格。
飛天雲動科技有限公司將於2024年5月28日舉行股東週年大會，地點為中國北京朝陽區。會議將審議包括接收及採納截至2023年12月31日止年度的經審核財務報表和董事會報告在內的多項議案。此外，會上將重選李艷浩先生、徐冰女士及李堯先生為執行董事，並授權董事會釐定董事薪酬。大會還將委任核數師及授權董事會決定其薪酬。股東將考慮授予董事一般授權以回購及發行股份，並將討論修訂公司章程大綱及細則的特別決議案。股份過戶登記將於2024年5月23日至28日暫停，以確定出席大會及投票的股東資格。
Feitian Cloud Technology Co., Ltd. will hold its Annual General Meeting on May 28, 2024 at Chaoyang District, Beijing, China. The Meeting will consider a number of motions including the receipt and adoption of the Audited Financial Statements and the Board's Reports for the year ended December 31, 2023. IN ADDITION, THE MEETING WILL RE-ELECT MR. LI YANHAO, MS. XU BING AND MR. LI YAO AS EXECUTIVE DIRECTORS AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS. THE GENERAL MEETING WILL ALSO APPOINT AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. Shareholders will consider granting the directors general authority to repurchase and issue shares and will discuss a special resolution amending the Company's Articles of Association and Conditions. Share transfer registration will be suspended from 23 to 28 May 2024 in order to determine the eligibility of shareholders to attend the general meeting and vote.
Feitian Cloud Technology Co., Ltd. will hold its Annual General Meeting on May 28, 2024 at Chaoyang District, Beijing, China. The Meeting will consider a number of motions including the receipt and adoption of the Audited Financial Statements and the Board's Reports for the year ended December 31, 2023. IN ADDITION, THE MEETING WILL RE-ELECT MR. LI YANHAO, MS. XU BING AND MR. LI YAO AS EXECUTIVE DIRECTORS AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS. THE GENERAL MEETING WILL ALSO APPOINT AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. Shareholders will consider granting the directors general authority to repurchase and issue shares and will discuss a special resolution amending the Company's Articles of Association and Conditions. Share transfer registration will be suspended from 23 to 28 May 2024 in order to determine the eligibility of shareholders to attend the general meeting and vote.
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