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陽光能源：股東週年大會通告

SOLARGIGA: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 29 17:17
Summary by Futu AI
陽光能源控股有限公司將於2024年6月12日舉行股東週年大會，地點為香港灣仔瑞安中心。會議將審議包括批准截至2023年12月31日止年度的經審核財務報表、董事會報告書與核數師報告，以及重選王鈞澤先生為執行董事、許祐淵先生為非執行董事、鍾瑋珩女士為獨立非執行董事等議題。此外，會上還將討論授權董事會釐定董事酬金、續聘安永會計師事務所為核數師及釐定其酬金。股東將投票決定是否授權公司購回不超過已發行股份總數10%的股份，以及是否授權董事在特定條件下配發、發行新股份或其他可兌換證券，但該等發行總數不得超過已發行股份總數的20%。股份過戶登記將於2024年6月6日至12日暫停，以準備大會。股東若欲出席並投票，須於6月5日下午四時三十分前遞交相關文件。公司主席譚文華先生於2024年4月29日發出此通告。
陽光能源控股有限公司將於2024年6月12日舉行股東週年大會，地點為香港灣仔瑞安中心。會議將審議包括批准截至2023年12月31日止年度的經審核財務報表、董事會報告書與核數師報告，以及重選王鈞澤先生為執行董事、許祐淵先生為非執行董事、鍾瑋珩女士為獨立非執行董事等議題。此外，會上還將討論授權董事會釐定董事酬金、續聘安永會計師事務所為核數師及釐定其酬金。股東將投票決定是否授權公司購回不超過已發行股份總數10%的股份，以及是否授權董事在特定條件下配發、發行新股份或其他可兌換證券，但該等發行總數不得超過已發行股份總數的20%。股份過戶登記將於2024年6月6日至12日暫停，以準備大會。股東若欲出席並投票，須於6月5日下午四時三十分前遞交相關文件。公司主席譚文華先生於2024年4月29日發出此通告。
Solar Energy Holdings Limited will hold its Annual General Meeting on 12 June 2024 at the Ruian Centre in Wan Chai, Hong Kong. The meeting will discuss issues including the approval of the audited financial statements for the year ended December 31, 2023, the Board's report and auditor's report, as well as the re-election of Mr. Wang Chun-zae as an Executive Director, Mr. Xu Yu-Fuan as a Non-Executive Director, and Ms. Chung Weiheng as an Independent Non-Executive Director. In addition, the meeting will discuss authorising the Board of Directors to determine the remuneration of directors, the renewal of EY Accountants as Auditors and the determination of its remuneration. Shareholders shall vote on whether to authorize the Company...Show More
Solar Energy Holdings Limited will hold its Annual General Meeting on 12 June 2024 at the Ruian Centre in Wan Chai, Hong Kong. The meeting will discuss issues including the approval of the audited financial statements for the year ended December 31, 2023, the Board's report and auditor's report, as well as the re-election of Mr. Wang Chun-zae as an Executive Director, Mr. Xu Yu-Fuan as a Non-Executive Director, and Ms. Chung Weiheng as an Independent Non-Executive Director. In addition, the meeting will discuss authorising the Board of Directors to determine the remuneration of directors, the renewal of EY Accountants as Auditors and the determination of its remuneration. Shareholders shall vote on whether to authorize the Company to repurchase shares not exceeding 10% of the total issued shares and whether to authorize the Director to issue, issue new shares or other redeemable securities under certain conditions, but the total number of such issues may not exceed 20% of the total number of shares issued. Share transfer registration will be suspended from 6 to 12 June 2024 in preparation for the General Meeting. Shareholders who wish to attend and vote must submit the relevant documents by 4.30pm on 5 June. Mr Tan Man Wah, Chairman of the Company, issued this notice on 29 April 2024.

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