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烯石電車新材料：股東週年大會通告

GRAPHEX GROUP: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 29 18:24
Summary by Futu AI
烯石電車新材料控股有限公司（「本公司」）將於2024年6月27日下午二時三十分在香港銅鑼灣中糧大廈11樓舉行股東週年大會。會議將處理包括接納2023年度經審核財務報表、董事及核數師報告，以及重選劉興達先生、仇斌先生和馬力達先生為執行及非執行董事等事項。此外，會議將授權董事會釐定董事薪酬，續聘國富浩華會計師事務所為核數師，並授權董事會購買及發行公司股份。股份記錄日為2024年6月27日，美國預託股份記錄日為2024年5月17日。本公司董事會已提醒股東，若要出席會議並投票，需於規定時間內提交代表委任表格。
烯石電車新材料控股有限公司（「本公司」）將於2024年6月27日下午二時三十分在香港銅鑼灣中糧大廈11樓舉行股東週年大會。會議將處理包括接納2023年度經審核財務報表、董事及核數師報告，以及重選劉興達先生、仇斌先生和馬力達先生為執行及非執行董事等事項。此外，會議將授權董事會釐定董事薪酬，續聘國富浩華會計師事務所為核數師，並授權董事會購買及發行公司股份。股份記錄日為2024年6月27日，美國預託股份記錄日為2024年5月17日。本公司董事會已提醒股東，若要出席會議並投票，需於規定時間內提交代表委任表格。
THE ANNUAL GENERAL MEETING OF LENIC ELECTRIC MOTOR NEW MATERIALS HOLDINGS LIMITED (THE “COMPANY”) WILL BE HELD ON 27 JUNE 2024 AT 11:30 P.M. ON 11TH FLOOR OF CHINA FOOD BUILDING, CAUSEWAY BAY, HONG KONG. The meeting will address issues including the acceptance of the 2023 audited financial statements, the Directors' and Auditors' reports, and the re-election of Mr. Liu Xingda, Mr. Yubin and Mr. Malinda as executive and non-executive directors. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors, to renew as auditor of the Guo Fu Hoa Accounting Firm, and to authorize the Board to purchase and issue the Company's shares. The record date for the shares is June 27, 2024, and the U.S. pre-trust record date is May 17, 2024. The Board of Directors of the Company has reminded shareholders that in order to attend the meeting and vote, the proxy form must be submitted within the specified time period.
THE ANNUAL GENERAL MEETING OF LENIC ELECTRIC MOTOR NEW MATERIALS HOLDINGS LIMITED (THE “COMPANY”) WILL BE HELD ON 27 JUNE 2024 AT 11:30 P.M. ON 11TH FLOOR OF CHINA FOOD BUILDING, CAUSEWAY BAY, HONG KONG. The meeting will address issues including the acceptance of the 2023 audited financial statements, the Directors' and Auditors' reports, and the re-election of Mr. Liu Xingda, Mr. Yubin and Mr. Malinda as executive and non-executive directors. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors, to renew as auditor of the Guo Fu Hoa Accounting Firm, and to authorize the Board to purchase and issue the Company's shares. The record date for the shares is June 27, 2024, and the U.S. pre-trust record date is May 17, 2024. The Board of Directors of the Company has reminded shareholders that in order to attend the meeting and vote, the proxy form must be submitted within the specified time period.
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