share_log

粉筆：(1) 建議授出發行股份及購回股份的一般授權；(2) 建議重選董事；(3) 建議續聘核數師； (4) 建議根據2023年受限制股份單位計劃向一名董事授出受限制股份單位及(5)股東週年大會通告

FENBI: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARESAND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF THE AUDITOR;(4) PROPOSED GRANT OF RSUS TO A DIRECTORUNDER THE 2023 RSU SCHEME;AND(5) NOTICE OF ANNUAL

HKEX ·  May 13 19:58
Summary by Futu AI
粉筆有限公司（股份代號：2469）將於2024年6月13日召開股東週年大會，地點為香港中環文華東方酒店。會議將審議多項議案，包括授出發行股份及購回股份的一般授權、重選董事、續聘核數師，以及根據2023年受限制股份單位計劃向一名董事授出受限制股份單位。股東將對這些議案進行投票表決。此外，公司還建議於2024年4月17日向魏亮先生授出7,000,000份受限制股份單位，並將於大會上尋求股東批准。股東週年大會通告及相關文件已於公司網站及聯交所網站公布。
粉筆有限公司（股份代號：2469）將於2024年6月13日召開股東週年大會，地點為香港中環文華東方酒店。會議將審議多項議案，包括授出發行股份及購回股份的一般授權、重選董事、續聘核數師，以及根據2023年受限制股份單位計劃向一名董事授出受限制股份單位。股東將對這些議案進行投票表決。此外，公司還建議於2024年4月17日向魏亮先生授出7,000,000份受限制股份單位，並將於大會上尋求股東批准。股東週年大會通告及相關文件已於公司網站及聯交所網站公布。
Chalk Company Limited (stock code: 2469) will hold its Annual General Meeting on 13 June 2024 at Mandarin Oriental Hotel, Hong Kong Central. The meeting will consider a number of motions, including the granting of general mandates to issue and repurchase shares, the re-election of directors, the renewal of auditors, and the granting of restricted units to one director under the 2023 Restricted Share Unit Plan. Shareholders will vote on these motions. In addition, the Company also proposes to grant Mr. Wei Liang 7,000,000 units of restricted stock on April 17, 2024 and will seek shareholder approval at the general meeting. The Notice of the Annual General Meeting and related documents have been published on the Company's website and on the Exchange website.
Chalk Company Limited (stock code: 2469) will hold its Annual General Meeting on 13 June 2024 at Mandarin Oriental Hotel, Hong Kong Central. The meeting will consider a number of motions, including the granting of general mandates to issue and repurchase shares, the re-election of directors, the renewal of auditors, and the granting of restricted units to one director under the 2023 Restricted Share Unit Plan. Shareholders will vote on these motions. In addition, the Company also proposes to grant Mr. Wei Liang 7,000,000 units of restricted stock on April 17, 2024 and will seek shareholder approval at the general meeting. The Notice of the Annual General Meeting and related documents have been published on the Company's website and on the Exchange website.
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