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東岳集團：建議重選董事發行及購回證券的一般授權建議宣派股息及股東週年大會通告

DONGYUE GROUP: PROPOSALS FOR RE-ELECTION OF DIRECTORSGENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIESPROPOSED DECLARATION OF DIVIDENDANDNOTICE OF ANNUAL GENERAL MEETING

HKEX ·  May 13 16:32

Summary by Futu AI

東岳集團有限公司將於2024年6月6日舉行股東週年大會，地點為香港金鐘統一中心5樓活動場地室D。會議將討論包括宣派截至2023年12月31日止年度的末期股息每股0.10港元、重選董事以及授予董事發行及購回證券的一般授權等事項。此外，公司亦提出購回最多10%已發行股份的計劃，並於2024年6月11日起，根據修訂後的上市規則，允許購回股份以庫存方式持有。股東名冊將於2024年6月13日至17日暫停過戶，以釐定收取末期股息的資格。公司強調，任何股份購回將視乎市況及公司資本管理需要而定，並無即時計劃根據授權購回任何股份。董事會推薦股東投票贊成大會所載的決議案。
東岳集團有限公司將於2024年6月6日舉行股東週年大會，地點為香港金鐘統一中心5樓活動場地室D。會議將討論包括宣派截至2023年12月31日止年度的末期股息每股0.10港元、重選董事以及授予董事發行及購回證券的一般授權等事項。此外，公司亦提出購回最多10%已發行股份的計劃，並於2024年6月11日起，根據修訂後的上市規則，允許購回股份以庫存方式持有。股東名冊將於2024年6月13日至17日暫停過戶，以釐定收取末期股息的資格。公司強調，任何股份購回將視乎市況及公司資本管理需要而定，並無即時計劃根據授權購回任何股份。董事會推薦股東投票贊成大會所載的決議案。
Dongyue Group Limited will hold its Annual General Meeting on 6 June 2024 at Room D, Event Venue, 5th Floor, Hong Kong Gold Clock Unity Centre. The meeting will discuss issues including the declaration of a final dividend of HK$0.10 per share for the year ended 31 December 2023, the re-election of directors and the granting of general mandates to issue and repurchase securities to the directors. In addition, the Company has proposed a plan to repurchase up to 10% of the issued shares and will be permitted to repurchase shares in stock as of June 11, 2024, in accordance with the amended listing rules. The Register of Shareholders will be suspended from 13 to 17 June 2024 to determine eligibility for final dividend payments. THE COMPANY EMPHASIZES THAT ANY SHARE REPURCHASE WILL BE SUBJECT TO MARKET CONDITIONS AND THE COMPANY'S CAPITAL MANAGEMENT NEEDS, AND THERE ARE NO IMMEDIATE PLANS TO REPURCHASE ANY SHARES UNDER THE MANDATE. The Board of Directors recommends that shareholders vote in favor of the resolution set forth at the General Meeting.
Dongyue Group Limited will hold its Annual General Meeting on 6 June 2024 at Room D, Event Venue, 5th Floor, Hong Kong Gold Clock Unity Centre. The meeting will discuss issues including the declaration of a final dividend of HK$0.10 per share for the year ended 31 December 2023, the re-election of directors and the granting of general mandates to issue and repurchase securities to the directors. In addition, the Company has proposed a plan to repurchase up to 10% of the issued shares and will be permitted to repurchase shares in stock as of June 11, 2024, in accordance with the amended listing rules. The Register of Shareholders will be suspended from 13 to 17 June 2024 to determine eligibility for final dividend payments. THE COMPANY EMPHASIZES THAT ANY SHARE REPURCHASE WILL BE SUBJECT TO MARKET CONDITIONS AND THE COMPANY'S CAPITAL MANAGEMENT NEEDS, AND THERE ARE NO IMMEDIATE PLANS TO REPURCHASE ANY SHARES UNDER THE MANDATE. The Board of Directors recommends that shareholders vote in favor of the resolution set forth at the General Meeting.
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