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赤子城科技：建議發行股份及購回股份的一般授權；重選退任董事；建議修訂現有組織章程大綱及細則及採納經修訂組織章程大綱及細則；及股東週年大會通告

NEWBORNTOWN: PROPOSALS FOR GENERAL MANDATESTO ISSUE SHARES AND REPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS;PROPOSED AMENDMENTS TOTHE EXISTING MEMORANDUMAND ARTICLES OF ASSOCIATIONAND ADOPTION OF THE AMENDED MEMORANDUMAND ARTICLES OF ASSOCIATION;ANDNOTI

HKEX ·  Apr 29 16:59

Summary by Futu AI

赤子城科技有限公司（NEWBORNTOWN）將於2024年5月21日上午10時在北京市朝陽區霄雲路33號大廈B座6層舉行股東週年大會。會議將審議包括發行股份及購回股份的一般授權、重選退任董事、修訂現有組織章程大綱及細則等議題。此外，股東將審議採納截至2023年12月31日止年度的經審核合併財務報表及董事會報告與核數師報告。公司亦提議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。股東大會通告已於2024年4月29日發布。
赤子城科技有限公司（NEWBORNTOWN）將於2024年5月21日上午10時在北京市朝陽區霄雲路33號大廈B座6層舉行股東週年大會。會議將審議包括發行股份及購回股份的一般授權、重選退任董事、修訂現有組織章程大綱及細則等議題。此外，股東將審議採納截至2023年12月31日止年度的經審核合併財務報表及董事會報告與核數師報告。公司亦提議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。股東大會通告已於2024年4月29日發布。
CHAIZICHENG TECHNOLOGY CO., LTD. (NEWBORNTOWN) WILL HOLD ITS ANNUAL GENERAL MEETING ON THE 6TH FLOOR OF BLOCK B, BUILDING 33 XIAOYUN ROAD, CHAOYANG DISTRICT, BEIJING, ON MAY 21, 2024 AT 10:00 A.M. THE MEETING WILL DISCUSS ISSUES INCLUDING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO EXISTING ARTICLES OF ASSOCIATION AND RULES. IN ADDITION, SHAREHOLDERS WILL APPROVE THE ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND BOARD REPORTS AND AUDITOR REPORTS FOR THE YEAR ENDED DECEMBER 31, 2023. The Company also proposed to renew the Pimawy Accounting Office as auditor and to authorize the Board of Directors to determine his remuneration. The Notice of the General Meeting was issued on 29 April 2024.
CHAIZICHENG TECHNOLOGY CO., LTD. (NEWBORNTOWN) WILL HOLD ITS ANNUAL GENERAL MEETING ON THE 6TH FLOOR OF BLOCK B, BUILDING 33 XIAOYUN ROAD, CHAOYANG DISTRICT, BEIJING, ON MAY 21, 2024 AT 10:00 A.M. THE MEETING WILL DISCUSS ISSUES INCLUDING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO EXISTING ARTICLES OF ASSOCIATION AND RULES. IN ADDITION, SHAREHOLDERS WILL APPROVE THE ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND BOARD REPORTS AND AUDITOR REPORTS FOR THE YEAR ENDED DECEMBER 31, 2023. The Company also proposed to renew the Pimawy Accounting Office as auditor and to authorize the Board of Directors to determine his remuneration. The Notice of the General Meeting was issued on 29 April 2024.
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