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力盟科技：(1) 建議發行股份及購回股份之一般授權；(2) 重選退任董事；(3) 續聘核數師；及(4) 股東週年大會通告

POWERWIN TECH: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Apr 29 17:38
Summary by Futu AI
力盟科技集團有限公司將於2024年6月18日下午3時假座香港灣仔粵海華美灣際酒店舉行股東週年大會，屆時將處理包括發行股份及購回股份之一般授權、重選退任董事、續聘核數師等事宜。公司已發行800,000,000股股份，並可能在未來根據一般授權發行最多160,000,000股新股份。此外，公司亦可能購回不超過已發行股份數目10%的股份。股東週年大會的通告及相關文件已於公司網站及聯交所網站公布。股份過戶登記將於2024年6月13日至18日暫停，以釐定有權出席大會的股東身份。
力盟科技集團有限公司將於2024年6月18日下午3時假座香港灣仔粵海華美灣際酒店舉行股東週年大會，屆時將處理包括發行股份及購回股份之一般授權、重選退任董事、續聘核數師等事宜。公司已發行800,000,000股股份，並可能在未來根據一般授權發行最多160,000,000股新股份。此外，公司亦可能購回不超過已發行股份數目10%的股份。股東週年大會的通告及相關文件已於公司網站及聯交所網站公布。股份過戶登記將於2024年6月13日至18日暫停，以釐定有權出席大會的股東身份。
LIJIANG TECHNOLOGY GROUP LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING AT 3:00 P.M. AT 3:00 P.M. AT Wanchai InterContinental Hotel, Wanchai, Hong Kong, on 18 June 2024. This will address issues including general mandates to issue shares and repurchase shares, re-election of retiring directors, and the renewal of auditors. The Company has issued 800,000,000 shares and may issue up to 160,000,000 new shares in the future under general mandates. In addition, the Company may repurchase shares not exceeding 10% of the number of shares issued. The Notice of the Annual General Meeting and related documents have been published on the Company's website and on the Exchange website. The registration of shares will be suspended from 13 to 18 June 2024 to determine the status of shareholders entitled to attend the General Meeting.
LIJIANG TECHNOLOGY GROUP LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING AT 3:00 P.M. AT 3:00 P.M. AT Wanchai InterContinental Hotel, Wanchai, Hong Kong, on 18 June 2024. This will address issues including general mandates to issue shares and repurchase shares, re-election of retiring directors, and the renewal of auditors. The Company has issued 800,000,000 shares and may issue up to 160,000,000 new shares in the future under general mandates. In addition, the Company may repurchase shares not exceeding 10% of the number of shares issued. The Notice of the Annual General Meeting and related documents have been published on the Company's website and on the Exchange website. The registration of shares will be suspended from 13 to 18 June 2024 to determine the status of shareholders entitled to attend the General Meeting.
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