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金山軟件：股東週年大會通告

KINGSOFT: NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Apr 30 17:05

Summary by Futu AI

金山軟件有限公司宣布將於2024年5月23日舉行股東週年大會，地點為中國廣東省珠海市金山軟件園。會議將審議包括審核2023年度經審核綜合財務報表、董事報告書及獨立核數師報告書，並宣派截至2023年12月31日止年度末期股息每股0.14港元。此外，會議還將涉及重選董事、釐定董事酬金、續聘核數師及釐定核數師酬金等事宜。股東大會還將審議關於股份發行、購回及2024年股份計劃等多項普通決議案。股東將對董事會提出的股份發行及購回的一般授權進行投票，包括可能發行的新股份上限為已發行股份總數的20%，以及購回股份的上限為10%。會議還將審議2024年股份計劃，該計劃涉及的新股份發行上限為已發行股份總數的10%。股東登記將於5月17日至23日暫停，以確定有權出席大會及投票的股東身份。
金山軟件有限公司宣布將於2024年5月23日舉行股東週年大會，地點為中國廣東省珠海市金山軟件園。會議將審議包括審核2023年度經審核綜合財務報表、董事報告書及獨立核數師報告書，並宣派截至2023年12月31日止年度末期股息每股0.14港元。此外，會議還將涉及重選董事、釐定董事酬金、續聘核數師及釐定核數師酬金等事宜。股東大會還將審議關於股份發行、購回及2024年股份計劃等多項普通決議案。股東將對董事會提出的股份發行及購回的一般授權進行投票，包括可能發行的新股份上限為已發行股份總數的20%，以及購回股份的上限為10%。會議還將審議2024年股份計劃，該計劃涉及的新股份發行上限為已發行股份總數的10%。股東登記將於5月17日至23日暫停，以確定有權出席大會及投票的股東身份。
JINSHAN SOFTWARE CO., LTD. ANNOUNCED THAT THE ANNUAL GENERAL MEETING WILL BE HELD ON MAY 23, 2024 AT THE JINSHAN SOFTWARE PARK IN ZHUHAI CITY, GUANGDONG PROVINCE, CHINA. The meeting will include the audit of the 2023 audited consolidated financial statements, the Directors' Report and the Independent Auditor's Report and the declaration of a final dividend of HK$0.14 per share for the year ended 31 December 2023. In addition, the meeting will cover matters such as re-election of directors, determination of directors' remuneration, renewal of auditors and determination of auditor remuneration. The General Meeting will also consider a number of ordinary resolutions on the issue of shares, repurchases and the 2024 share plan. Shareholders will vote on the general authorization to issue and repurchase...Show More
JINSHAN SOFTWARE CO., LTD. ANNOUNCED THAT THE ANNUAL GENERAL MEETING WILL BE HELD ON MAY 23, 2024 AT THE JINSHAN SOFTWARE PARK IN ZHUHAI CITY, GUANGDONG PROVINCE, CHINA. The meeting will include the audit of the 2023 audited consolidated financial statements, the Directors' Report and the Independent Auditor's Report and the declaration of a final dividend of HK$0.14 per share for the year ended 31 December 2023. In addition, the meeting will cover matters such as re-election of directors, determination of directors' remuneration, renewal of auditors and determination of auditor remuneration. The General Meeting will also consider a number of ordinary resolutions on the issue of shares, repurchases and the 2024 share plan. Shareholders will vote on the general authorization to issue and repurchase shares proposed by the Board of Directors, including a maximum of 20% of the total number of shares issued and a maximum of 10% for repurchase shares that may be issued. The meeting will also discuss the 2024 share plan, which involves a maximum issuance of new shares of 10% of the total number of shares issued. The registration of shareholders will be suspended from 17 to 23 May to determine the identity of shareholders entitled to attend the general meeting and vote.

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