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富景中國控股：(1) 建議授出發行新股份及購回股份的一般授權、(2) 建議重選董事及(3) 股東週年大會通告

FUJING HOLDINGS: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEWSHARES AND REPURCHASE SHARES,(2) PROPOSED RE-ELECTION OF DIRECTORS,AND(3) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 29 17:00
Summary by Futu AI
富景中國控股有限公司（「本公司」）將於2024年6月28日舉行股東週年大會，地點為香港會議展覽中心香港萬麗海景酒店行政酒廊會議室41樓。會議將討論授出發行新股份及購回股份的一般授權、重選董事等事宜。本公司建議授予董事發行股份的一般及無條件授權，不超過已發行股份總數的20%，並購回不超過10%的股份。此外，張永剛先生、崔偉先生及逄金洪先生將輪值退任，並符合資格重選。股東若無法親身出席，可填妥代表委任表格，委任主席為代表投票。所有表決將以投票方式進行，並按上市規則公佈結果。
富景中國控股有限公司（「本公司」）將於2024年6月28日舉行股東週年大會，地點為香港會議展覽中心香港萬麗海景酒店行政酒廊會議室41樓。會議將討論授出發行新股份及購回股份的一般授權、重選董事等事宜。本公司建議授予董事發行股份的一般及無條件授權，不超過已發行股份總數的20%，並購回不超過10%的股份。此外，張永剛先生、崔偉先生及逄金洪先生將輪值退任，並符合資格重選。股東若無法親身出席，可填妥代表委任表格，委任主席為代表投票。所有表決將以投票方式進行，並按上市規則公佈結果。
FUJING CHINA HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 28 JUNE 2024 ON THE 41ST FLOOR OF THE EXECUTIVE LOUNGE OF RENAISSANCE SEAVIEW HOTEL, HONG KONG CONVENTION AND EXHIBITION CENTRE. The meeting will discuss the granting of general mandates to issue new shares and repurchase shares, re-election of directors, etc. The Company proposes to grant the Director a general and unconditional mandate to issue shares not exceeding 20% of the total issued shares and to repurchase not more than 10% of the shares. IN ADDITION, MR. CHEUNG WING KONG, MR. CHOI WAI AND MR. CHIN KIN-HUNG WILL RETIRE FROM THE ROUND AND ARE ELIGIBLE FOR RE-ELECTION. If shareholders are unable to attend in person, they may complete the proxy form to appoint the Chairman as a proxy to vote. All votes will be conducted by voting method and results will be announced in accordance with the listing rules.
FUJING CHINA HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 28 JUNE 2024 ON THE 41ST FLOOR OF THE EXECUTIVE LOUNGE OF RENAISSANCE SEAVIEW HOTEL, HONG KONG CONVENTION AND EXHIBITION CENTRE. The meeting will discuss the granting of general mandates to issue new shares and repurchase shares, re-election of directors, etc. The Company proposes to grant the Director a general and unconditional mandate to issue shares not exceeding 20% of the total issued shares and to repurchase not more than 10% of the shares. IN ADDITION, MR. CHEUNG WING KONG, MR. CHOI WAI AND MR. CHIN KIN-HUNG WILL RETIRE FROM THE ROUND AND ARE ELIGIBLE FOR RE-ELECTION. If shareholders are unable to attend in person, they may complete the proxy form to appoint the Chairman as a proxy to vote. All votes will be conducted by voting method and results will be announced in accordance with the listing rules.
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