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閱文集團：建議發行股份及購買股份的一般授權重選退任董事建議修訂組織章程大綱及細則以及採納第九次經修訂及重述組織章程大綱及細則股份計劃項下發行股份之計劃授權重續持續關連交易及股東週年大會通告

CHINA LIT: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND PURCHASE SHARESRE-ELECTION OF RETIRING DIRECTORSPROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OFASSOCIATION AND THE ADOPTION OF THE NINTH AMENDEDAND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  May 8 16:34
Summary by Futu AI
閱文集團（股份代號：772）將於2024年6月3日下午二時三十分假座香港中環紅棉路22號香港美利酒店25樓Niccolo Room召開股東週年大會。會議將考慮包括重選董事、重新委聘核數師、授權發行及購買股份的一般授權、採納修訂組織章程大綱及細則等事項。此外，股東將審議批准二零二五年廣告合作框架協議及其項下擬進行的交易，該協議涉及閱文集團與騰訊計算機就廣告合作進行的持續關連交易。會議通告及相關文件已於聯交所網站及閱文集團網站刊載。
閱文集團（股份代號：772）將於2024年6月3日下午二時三十分假座香港中環紅棉路22號香港美利酒店25樓Niccolo Room召開股東週年大會。會議將考慮包括重選董事、重新委聘核數師、授權發行及購買股份的一般授權、採納修訂組織章程大綱及細則等事項。此外，股東將審議批准二零二五年廣告合作框架協議及其項下擬進行的交易，該協議涉及閱文集團與騰訊計算機就廣告合作進行的持續關連交易。會議通告及相關文件已於聯交所網站及閱文集團網站刊載。
Yuwen Group (Stock Code: 772) will hold its Annual General Meeting on 3 June 2024 at 2:30pm, Niccolo Room, 25/F, American Hotel Hong Kong, 22 Hemp Road, Central, Hong Kong. The meeting will consider such matters as re-election of directors, reappointment of auditors, authorization of general mandates to issue and purchase shares, adoption of amendments to the articles of association and rules. In addition, shareholders will discuss the approval of the 2015 Advertising Cooperation Framework Agreement and the proposed transaction under it, which relates to the ongoing interconnected transaction between the Reading Group and Tencent Computers in the field of advertising cooperation. The Notice of Meeting and related documents have been published on the Exchange's website and on the Yuwen Group website.
Yuwen Group (Stock Code: 772) will hold its Annual General Meeting on 3 June 2024 at 2:30pm, Niccolo Room, 25/F, American Hotel Hong Kong, 22 Hemp Road, Central, Hong Kong. The meeting will consider such matters as re-election of directors, reappointment of auditors, authorization of general mandates to issue and purchase shares, adoption of amendments to the articles of association and rules. In addition, shareholders will discuss the approval of the 2015 Advertising Cooperation Framework Agreement and the proposed transaction under it, which relates to the ongoing interconnected transaction between the Reading Group and Tencent Computers in the field of advertising cooperation. The Notice of Meeting and related documents have been published on the Exchange's website and on the Yuwen Group website.
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