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閱文集團：股東週年大會通告

CHINA LIT: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 8 16:36
Summary by Futu AI
阅文集团（股份代號：772）將於2024年6月3日下午二時三十分在香港美利酒店舉行股東週年大會，討論包括接納2023年度財務報表、董事重選及董事酬金、核數師委聘等議題。會議還將審議關於發行新股份、股份回購、股份計劃授權以及廣告合作框架協議等普通決議案，並就修訂公司章程提出特別決議案。股份過戶登記將於2024年5月29日至6月3日暫停，以確定股東投票資格。
阅文集团（股份代號：772）將於2024年6月3日下午二時三十分在香港美利酒店舉行股東週年大會，討論包括接納2023年度財務報表、董事重選及董事酬金、核數師委聘等議題。會議還將審議關於發行新股份、股份回購、股份計劃授權以及廣告合作框架協議等普通決議案，並就修訂公司章程提出特別決議案。股份過戶登記將於2024年5月29日至6月3日暫停，以確定股東投票資格。
Scrivener Group (share code: 772) will hold its Annual General Meeting on 3 June 2024 at 2:30pm at The American Hotel Hong Kong to discuss issues including acceptance of the 2023 financial statements, re-election of directors and remuneration, appointment of auditors. THE MEETING WILL ALSO CONSIDER ORDINARY RESOLUTIONS ON THE ISSUANCE OF NEW SHARES, SHARE REPURCHASES, SHARE PLAN AUTHORISATIONS AND ADVERTISING COOPERATION FRAMEWORK AGREEMENTS AND MAKE SPECIAL RESOLUTIONS ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION. Share transfer registration will be suspended from 29 May to 3 June 2024 to determine the voting eligibility of shareholders.
Scrivener Group (share code: 772) will hold its Annual General Meeting on 3 June 2024 at 2:30pm at The American Hotel Hong Kong to discuss issues including acceptance of the 2023 financial statements, re-election of directors and remuneration, appointment of auditors. THE MEETING WILL ALSO CONSIDER ORDINARY RESOLUTIONS ON THE ISSUANCE OF NEW SHARES, SHARE REPURCHASES, SHARE PLAN AUTHORISATIONS AND ADVERTISING COOPERATION FRAMEWORK AGREEMENTS AND MAKE SPECIAL RESOLUTIONS ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION. Share transfer registration will be suspended from 29 May to 3 June 2024 to determine the voting eligibility of shareholders.
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