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佳兆業集團：建議重選董事發行及購回股份的一般授權及股東週年大會通告

KAISA GROUP: PROPOSALS FOR RE-ELECTION OF DIRECTORSGENERAL MANDATES TO ISSUE AND BUY BACK SHARESANDNOTICE OF ANNUAL GENERAL MEETING

HKEX ·  May 10 19:02

Summary by Futu AI

佳兆業集團控股有限公司宣布將於2024年6月25日舉行股東週年大會，會上將提出重選董事、購回股份及發行新股份的一般授權。股東將對執行董事郭英成先生以及獨立非執行董事饒永先生和張儀昭先生的重選進行投票。此外，公司將尋求股東批准購回不超過已發行股份10%的一般授權，以及發行不超過已發行股份20%的新股份的一般授權。公司強調，購回股份的決定將基於市場條件和公司資金管理需要，並承諾只在符合公司和股東整體最佳利益的情況下進行。股東週年大會的通知已於2024年5月10日發出。
佳兆業集團控股有限公司宣布將於2024年6月25日舉行股東週年大會，會上將提出重選董事、購回股份及發行新股份的一般授權。股東將對執行董事郭英成先生以及獨立非執行董事饒永先生和張儀昭先生的重選進行投票。此外，公司將尋求股東批准購回不超過已發行股份10%的一般授權，以及發行不超過已發行股份20%的新股份的一般授權。公司強調，購回股份的決定將基於市場條件和公司資金管理需要，並承諾只在符合公司和股東整體最佳利益的情況下進行。股東週年大會的通知已於2024年5月10日發出。
JIA SIAO GROUP HOLDINGS LIMITED ANNOUNCES THAT IT WILL HOLD ITS ANNUAL GENERAL MEETING ON 25 JUNE 2024 AT WHICH IT WILL PROPOSE GENERAL MANDATES TO RE-ELECT DIRECTORS, REPURCHASE SHARES AND ISSUE NEW SHARES. Shareholders will vote on the re-election of Executive Director Mr. Kwok Ying-sheng and Independent Non-Executive Directors Mr. Rao Wing and Mr. Zhang Yee Chao. In addition, the Company will seek shareholder approval to repurchase not more than 10% of the issued shares and to issue new shares not exceeding 20% of the issued shares. The Company underlines that the decision to repurchase the shares will be based on market conditions and the Company's capital management needs and undertakes to be made only in the best interests of the Company and its shareholders as a whole. Notice of Annual General Meeting was issued on 10 May 2024.
JIA SIAO GROUP HOLDINGS LIMITED ANNOUNCES THAT IT WILL HOLD ITS ANNUAL GENERAL MEETING ON 25 JUNE 2024 AT WHICH IT WILL PROPOSE GENERAL MANDATES TO RE-ELECT DIRECTORS, REPURCHASE SHARES AND ISSUE NEW SHARES. Shareholders will vote on the re-election of Executive Director Mr. Kwok Ying-sheng and Independent Non-Executive Directors Mr. Rao Wing and Mr. Zhang Yee Chao. In addition, the Company will seek shareholder approval to repurchase not more than 10% of the issued shares and to issue new shares not exceeding 20% of the issued shares. The Company underlines that the decision to repurchase the shares will be based on market conditions and the Company's capital management needs and undertakes to be made only in the best interests of the Company and its shareholders as a whole. Notice of Annual General Meeting was issued on 10 May 2024.
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