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信義光能：宣派末期股息購回授權及一般授權擬重選退任董事建議採納二零二四年購股權計劃及股東週年大會通告

XINYI SOLAR: DECLARATION OF THE FINAL DIVIDENDREPURCHASE MANDATE AND GENERAL MANDATEPROPOSED RE-ELECTION OF RETIRING DIRECTORSPROPOSED ADOPTION OF THE 2024 SHARE OPTION SCHEMEANDNOTICE OF THE ANNUAL GENERAL MEETING

HKEX ·  Apr 30 17:42

Summary by Futu AI

信義光能控股有限公司（股份代號：00968）將於2024年5月31日舉行股東週年大會，會議將討論包括宣派末期股息、購回授權、一般授權、重選退任董事及採納2024年購股權計劃等議題。會議將在香港九龍觀塘海濱道135號宏基資本大廈21樓舉行。股東週年大會通告已於2024年4月30日發布，並提醒股東注意相關的投票及代表委任安排。此外，公司將於2024年5月28日至5月31日暫停股份過戶登記手續，以釐定出席大會及投票資格。末期股息的股份最後買賣日期為2024年6月3日，而記錄日期則為2024年6月11日。若遇上八號或以上颱風信號、黑色暴雨警告信號或政府公佈的「極端情況」，股東週年大會將會休會。
信義光能控股有限公司（股份代號：00968）將於2024年5月31日舉行股東週年大會，會議將討論包括宣派末期股息、購回授權、一般授權、重選退任董事及採納2024年購股權計劃等議題。會議將在香港九龍觀塘海濱道135號宏基資本大廈21樓舉行。股東週年大會通告已於2024年4月30日發布，並提醒股東注意相關的投票及代表委任安排。此外，公司將於2024年5月28日至5月31日暫停股份過戶登記手續，以釐定出席大會及投票資格。末期股息的股份最後買賣日期為2024年6月3日，而記錄日期則為2024年6月11日。若遇上八號或以上颱風信號、黑色暴雨警告信號或政府公佈的「極端情況」，股東週年大會將會休會。
Xinyi Photovoltaic Holdings Limited (Stock Code: 00968) will hold its Annual General Meeting on 31 May 2024 to discuss issues including the declaration of a final dividend, repurchase authorization, general authorization, re-election of retired directors and adoption of the 2024 share option plan. The conference will be held on the 21st floor of the Hong Kong Capital Building, 135 Seaside Road, Kwun Tong, Kowloon, Hong Kong. The Notice of the Annual General Meeting was issued on 30 April 2024 and reminds shareholders of the relevant voting and proxy arrangements. In addition, the Company will suspend the registration of shares from 28 May to 31 May 2024 in order to determine attendance and voting eligibility. The last trading date of shares for the final dividend is June 3, 2024, and the record date is June 11, 2024. In the event of a Typhoon Signal No. 8 or above, a black storm warning signal or an “extreme situation” announced by the Government, the Annual General Meeting will be closed.
Xinyi Photovoltaic Holdings Limited (Stock Code: 00968) will hold its Annual General Meeting on 31 May 2024 to discuss issues including the declaration of a final dividend, repurchase authorization, general authorization, re-election of retired directors and adoption of the 2024 share option plan. The conference will be held on the 21st floor of the Hong Kong Capital Building, 135 Seaside Road, Kwun Tong, Kowloon, Hong Kong. The Notice of the Annual General Meeting was issued on 30 April 2024 and reminds shareholders of the relevant voting and proxy arrangements. In addition, the Company will suspend the registration of shares from 28 May to 31 May 2024 in order to determine attendance and voting eligibility. The last trading date of shares for the final dividend is June 3, 2024, and the record date is June 11, 2024. In the event of a Typhoon Signal No. 8 or above, a black storm warning signal or an “extreme situation” announced by the Government, the Annual General Meeting will be closed.
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