share_log

瀾滄古茶：年度股東大會通告

LANCANG TEA: NOTICE OF THE ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 15 18:12
Summary by Futu AI
澜沧古茶將於2024年6月6日舉行年度股東大會，地點為中國雲南省普洱市。會議將審議包括董事會報告、監事會報告、年度報告、財務決算報告及財務預算報告在內的多項決議案。此外，還將討論2023年度利潤分配及股息分配方案，並就續聘羅兵咸永道會計師事務所為核數師等事宜作出決定。股東大會還將選舉第三屆董事會董事和監事會監事。特別決議案包括每十股股份發行五股資本化股份的提案，以及建議變更註冊資本及修訂公司章程。股東名冊將於2024年6月3日至6月6日暫停過戶登記，以確定有權出席大會的股東名單。會議結果將於結束後公布於公司及香港交易所網站。
澜沧古茶將於2024年6月6日舉行年度股東大會，地點為中國雲南省普洱市。會議將審議包括董事會報告、監事會報告、年度報告、財務決算報告及財務預算報告在內的多項決議案。此外，還將討論2023年度利潤分配及股息分配方案，並就續聘羅兵咸永道會計師事務所為核數師等事宜作出決定。股東大會還將選舉第三屆董事會董事和監事會監事。特別決議案包括每十股股份發行五股資本化股份的提案，以及建議變更註冊資本及修訂公司章程。股東名冊將於2024年6月3日至6月6日暫停過戶登記，以確定有權出席大會的股東名單。會議結果將於結束後公布於公司及香港交易所網站。
The annual general meeting will be held on June 6, 2024 at Pu'er City, Yunnan Province, China. The meeting will consider a number of resolutions including the Board's Report, Board of Supervisors Report, Annual Report, Financial Decision Report and Financial Budget Report. In addition, the 2023 profit distribution and dividend plan will be discussed, and decisions will be made on the renewal of Robinson Road Accountants as Auditors. THE GENERAL MEETING WILL ALSO ELECT THE THIRD BOARD DIRECTOR AND SUPERVISOR OF THE SUPERVISORY BOARD. The Special Resolution includes a proposal to issue five capitalized shares per 10 shares, as well as a proposal to change the registered capital and amend the Articles of Association. The Register of Shareholders will suspend registration from 3 June to 6 June 2024 to determine the list of shareholders entitled to attend the General Meeting. The results of the meeting will be published at the end of the meeting on the Company and the HKEX website.
The annual general meeting will be held on June 6, 2024 at Pu'er City, Yunnan Province, China. The meeting will consider a number of resolutions including the Board's Report, Board of Supervisors Report, Annual Report, Financial Decision Report and Financial Budget Report. In addition, the 2023 profit distribution and dividend plan will be discussed, and decisions will be made on the renewal of Robinson Road Accountants as Auditors. THE GENERAL MEETING WILL ALSO ELECT THE THIRD BOARD DIRECTOR AND SUPERVISOR OF THE SUPERVISORY BOARD. The Special Resolution includes a proposal to issue five capitalized shares per 10 shares, as well as a proposal to change the registered capital and amend the Articles of Association. The Register of Shareholders will suspend registration from 3 June to 6 June 2024 to determine the list of shareholders entitled to attend the General Meeting. The results of the meeting will be published at the end of the meeting on the Company and the HKEX website.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.