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信義光能：（經修訂）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: (REVISED) 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 ·  May 1 18:20
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、購回授權及一般授權、重選退任董事以及建議採納2024年購股權計劃等議題。此外，公司亦提出計劃授權限額及服務供應商分項限額，並將對購股權計劃進行必要的修訂。股東將對上述議案進行投票決定。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。
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、購回授權及一般授權、重選退任董事以及建議採納2024年購股權計劃等議題。此外，公司亦提出計劃授權限額及服務供應商分項限額，並將對購股權計劃進行必要的修訂。股東將對上述議案進行投票決定。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。
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 and general authorization, re-election of retiring directors, and the proposed adoption of the 2024 share option plan. In addition, the Company has proposed plan authorization limits and service provider component limits and will make necessary amendments to the share option plan. Shareholders will vote on the above resolutions. The conference will be held on the 21st floor of the Hong Kong Capital Building, 135 Seaside Road, Kwun Tong, Kowloon, Hong Kong.
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 and general authorization, re-election of retiring directors, and the proposed adoption of the 2024 share option plan. In addition, the Company has proposed plan authorization limits and service provider component limits and will make necessary amendments to the share option plan. Shareholders will vote on the above resolutions. The conference will be held on the 21st floor of the Hong Kong Capital Building, 135 Seaside Road, Kwun Tong, Kowloon, Hong Kong.
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