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浪潮數字企業：股東週年大會通告

INSPUR DIGI ENT: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 29 19:10
Summary by Futu AI
浪潮數字企業技術有限公司（「浪潮數字」）將於2024年6月20日舉行股東週年大會，地點為香港九龍灣宏光道億京中心。會議將審覽及採納截至2023年12月31日止年度的經審核綜合財務報表、董事報告及核數師報告。此外，會議還將重選趙震先生為執行董事，李春香女士為非執行董事，以及張瑞君女士為獨立非執行董事。同時，將授權董事會釐定董事及核數師的酬金。股東大會亦將審議關於股份發行、購回的普通決議案，以及宣派截至2023年12月31日止年度的末期股息每股0.03港元。股份過戶登記將於2024年6月17日至20日暫停，以確定出席大會的股東資格，而領取末期股息的股東登記則將於2024年7月2日至5日暫停。
浪潮數字企業技術有限公司（「浪潮數字」）將於2024年6月20日舉行股東週年大會，地點為香港九龍灣宏光道億京中心。會議將審覽及採納截至2023年12月31日止年度的經審核綜合財務報表、董事報告及核數師報告。此外，會議還將重選趙震先生為執行董事，李春香女士為非執行董事，以及張瑞君女士為獨立非執行董事。同時，將授權董事會釐定董事及核數師的酬金。股東大會亦將審議關於股份發行、購回的普通決議案，以及宣派截至2023年12月31日止年度的末期股息每股0.03港元。股份過戶登記將於2024年6月17日至20日暫停，以確定出席大會的股東資格，而領取末期股息的股東登記則將於2024年7月2日至5日暫停。
Wave Digital Enterprise Technology Co., Ltd. (“Wave Digital”) will hold its Annual General Meeting on 20 June 2024 at its headquarters on Wang Kwong Road, Kowloon Bay, Hong Kong. The Conference will review and adopt the audited consolidated financial statements, directors' reports and auditor's reports for the year ended 31 December 2023. IN ADDITION, THE MEETING WILL RE-ELECT MR. ZHAO ZHEN AS EXECUTIVE DIRECTOR, MS. LEE CHUNXIANG AS NON-EXECUTIVE DIRECTOR, AND MS. ZHANG RUI-JUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR. At the same time, the Board of Directors will be authorized to determine the remuneration of directors and auditors. The General Meeting will also consider the ordinary resolutions to issue shares, repurchase and declare a final dividend of HK$0.03 per share for the year ended 31 December 2023. Transfer registration of shares will be suspended from 17 to 20 June 2024 to determine the eligibility of shareholders to attend the General Meeting, and registration of shareholders receiving final dividends will be suspended from 2 to 5 July 2024.
Wave Digital Enterprise Technology Co., Ltd. (“Wave Digital”) will hold its Annual General Meeting on 20 June 2024 at its headquarters on Wang Kwong Road, Kowloon Bay, Hong Kong. The Conference will review and adopt the audited consolidated financial statements, directors' reports and auditor's reports for the year ended 31 December 2023. IN ADDITION, THE MEETING WILL RE-ELECT MR. ZHAO ZHEN AS EXECUTIVE DIRECTOR, MS. LEE CHUNXIANG AS NON-EXECUTIVE DIRECTOR, AND MS. ZHANG RUI-JUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR. At the same time, the Board of Directors will be authorized to determine the remuneration of directors and auditors. The General Meeting will also consider the ordinary resolutions to issue shares, repurchase and declare a final dividend of HK$0.03 per share for the year ended 31 December 2023. Transfer registration of shares will be suspended from 17 to 20 June 2024 to determine the eligibility of shareholders to attend the General Meeting, and registration of shareholders receiving final dividends will be suspended from 2 to 5 July 2024.
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