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樂享集團：建議 發行（包括出售或轉讓庫存股份）及購回股份的一般授權、重選退任董事、續聘核數師 及 股東週年大會通告

JOY SPREADER: PROPOSALS FOR GENERAL MANDATES TOISSUE (INCLUDING SALE OR TRANSFER OF TREASURY SHARES)AND BUY BACK SHARES,RE-ELECTION OF THE RETIRING DIRECTORS,RE-APPOINTMENT OF AUDITORANDNOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Apr 29 17:23

Summary by Futu AI

樂享集團有限公司（股份代號：6988）將於2024年6月28日下午2時在北京市朝陽區酒仙橋電通創意園T18號樓A區舉行股東週年大會。會議將處理包括發行及購回股份的一般授權、重選退任董事、續聘核數師等事宜。股東週年大會通告詳情載於公司通函第17至21頁，並附有代表委任表格。公司股東應於2024年6月26日下午2時前提交代表委任表格，無論是否出席大會均可投票。此外，公司將於2024年6月25日至28日暫停股東登記手續，以釐定出席大會及投票的股東資格。股份過戶文件必須於2024年6月24日下午四時三十分前交回。朱子南先生、秦佳鑫女士及唐偉先生將於大會上退任並符合資格願意於股東週年大會上膺選連任。公司董事會建議股東表決贊成所有相關決議案。
樂享集團有限公司（股份代號：6988）將於2024年6月28日下午2時在北京市朝陽區酒仙橋電通創意園T18號樓A區舉行股東週年大會。會議將處理包括發行及購回股份的一般授權、重選退任董事、續聘核數師等事宜。股東週年大會通告詳情載於公司通函第17至21頁，並附有代表委任表格。公司股東應於2024年6月26日下午2時前提交代表委任表格，無論是否出席大會均可投票。此外，公司將於2024年6月25日至28日暫停股東登記手續，以釐定出席大會及投票的股東資格。股份過戶文件必須於2024年6月24日下午四時三十分前交回。朱子南先生、秦佳鑫女士及唐偉先生將於大會上退任並符合資格願意於股東週年大會上膺選連任。公司董事會建議股東表決贊成所有相關決議案。
Yufeng Group Co., Ltd. (stock code: 6988) will hold its Annual General Meeting on 28 June 2024 at 2:00 p.m. in District A, Building A, Shuisanqiao, Chaoyang District, Beijing. The meeting will address issues including general mandates to issue and repurchase shares, re-election of retiring directors, and renewal of auditors. Details of the Notice of the Annual General Meeting are set out on pages 17 to 21 of the Company's Circular and are accompanied by the Proxy Form. The Company's shareholders should submit the Proxy Form by 2 p.m. on 26 June 2024 and may vote whether or not they attend the General Meeting. In addition, the Company will suspend the registration of shareholders from 25 to 28 June 2024 in order to determine the eligibility of...Show More
Yufeng Group Co., Ltd. (stock code: 6988) will hold its Annual General Meeting on 28 June 2024 at 2:00 p.m. in District A, Building A, Shuisanqiao, Chaoyang District, Beijing. The meeting will address issues including general mandates to issue and repurchase shares, re-election of retiring directors, and renewal of auditors. Details of the Notice of the Annual General Meeting are set out on pages 17 to 21 of the Company's Circular and are accompanied by the Proxy Form. The Company's shareholders should submit the Proxy Form by 2 p.m. on 26 June 2024 and may vote whether or not they attend the General Meeting. In addition, the Company will suspend the registration of shareholders from 25 to 28 June 2024 in order to determine the eligibility of shareholders to attend the general meeting and vote. Share transfer documents must be returned by 4:30 p.m. on June 24, 2024. Mr. Zhu Zhinan, Ms. Qin Jiaxin and Mr. Tang Wei will retire at the General Meeting and are eligible to run for re-election at the Annual General Meeting. The Board of Directors proposes that shareholders vote in favour of all relevant resolutions.

This announcement is a separate document:

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