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浪潮數字企業：(1) 授予發行新股份及本公司購回本身股份之一般授權(2) 重選退任董事及繼續委任任職超過九年之獨立非執行董事(3) 宣派末期股息及(4) 股東週年大會通告

INSPUR DIGI ENT: 1) GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR SERVING MORE THAN NINE YEARS (3) DECLARATION OF FINAL DIVIDEND AN

Hong Kong Stock Exchange ·  Apr 29 19:09
Summary by Futu AI
浪潮數字企業技術有限公司（股份代號：596）將於2024年6月20日下午2時，在香港九龍灣宏光道1號億京中心A座30樓B&C室召開股東週年大會。會議將處理包括授予發行新股份及購回本身股份之一般授權、重選退任董事及繼續委任任職超過九年之獨立非執行董事、宣派末期股息等事宜。股東將審覽及採納截至2023年12月31日止年度之經審核綜合財務報表及董事報告和核數師報告。此外，董事會建議向於2024年7月5日名列本公司股東名冊之股東宣派及派付2023年度之末期股息每股0.03港元。股東週年大會通告已於2024年4月29日發出，並附有代表委任表格。
浪潮數字企業技術有限公司（股份代號：596）將於2024年6月20日下午2時，在香港九龍灣宏光道1號億京中心A座30樓B&C室召開股東週年大會。會議將處理包括授予發行新股份及購回本身股份之一般授權、重選退任董事及繼續委任任職超過九年之獨立非執行董事、宣派末期股息等事宜。股東將審覽及採納截至2023年12月31日止年度之經審核綜合財務報表及董事報告和核數師報告。此外，董事會建議向於2024年7月5日名列本公司股東名冊之股東宣派及派付2023年度之末期股息每股0.03港元。股東週年大會通告已於2024年4月29日發出，並附有代表委任表格。
Wave Digital Enterprise Technology Limited (Stock Code: 596) will hold its Annual General Meeting on 20 June 2024 at 2:00 p.m. in Room B&C, 30/F, Block A, 1 Billion Jing Centre, Wang Kwong Road, Kowloon Bay, Hong Kong. The meeting will address issues including the granting of general mandates to issue new shares and repurchase own shares, the re-election of retiring directors and the continued appointment of independent non-executive directors for more than nine years, the declaration of a final dividend. Shareholders will review and adopt the audited consolidated financial statements and directors' reports and auditor's reports for the year ended December 31, 2023. IN ADDITION, THE BOARD OF DIRECTORS PROPOSES TO DECLARE AND PAY A FINAL DIVIDEND OF HK$0.03 PER SHARE FOR 2023 TO SHAREHOLDERS LISTED ON THE REGISTER OF SHAREHOLDERS OF THE COMPANY ON 5 JULY 2024. The Notice of the Annual General Meeting was issued on 29 April 2024, accompanied by a proxy form.
Wave Digital Enterprise Technology Limited (Stock Code: 596) will hold its Annual General Meeting on 20 June 2024 at 2:00 p.m. in Room B&C, 30/F, Block A, 1 Billion Jing Centre, Wang Kwong Road, Kowloon Bay, Hong Kong. The meeting will address issues including the granting of general mandates to issue new shares and repurchase own shares, the re-election of retiring directors and the continued appointment of independent non-executive directors for more than nine years, the declaration of a final dividend. Shareholders will review and adopt the audited consolidated financial statements and directors' reports and auditor's reports for the year ended December 31, 2023. IN ADDITION, THE BOARD OF DIRECTORS PROPOSES TO DECLARE AND PAY A FINAL DIVIDEND OF HK$0.03 PER SHARE FOR 2023 TO SHAREHOLDERS LISTED ON THE REGISTER OF SHAREHOLDERS OF THE COMPANY ON 5 JULY 2024. The Notice of the Annual General Meeting was issued on 29 April 2024, accompanied by a proxy form.
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