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耀星科技集團：發行及回購股份之一般授權、重選董事、續聘核數師及股東週年大會通告

BRIGHTSTAR TECH: GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 16 16:33
Summary by Futu AI
耀星科技集團有限公司（股份代號：8446）將於2024年6月18日舉行股東週年大會，地點為香港九龍觀塘榮業街6號海濱工業大廈5樓D2室。會議將討論包括發行及回購股份之一般授權、重選董事、續聘核數師等事宜。股東若欲委任代表出席大會，須於會議指定舉行時間48小時前將代表委任表格交回公司香港股份過戶登記分處。此外，公司將於2024年6月13日至6月18日暫停辦理股份過戶登記手續。耀星科技集團強調，董事會將在認為符合公司及股東整體利益時，行使回購股份的權力。公司股份回購的資金將來自合法可用之資金，並將遵守相關法律規定進行。董事會建議股東於週年大會上投票贊成所有決議案。
耀星科技集團有限公司（股份代號：8446）將於2024年6月18日舉行股東週年大會，地點為香港九龍觀塘榮業街6號海濱工業大廈5樓D2室。會議將討論包括發行及回購股份之一般授權、重選董事、續聘核數師等事宜。股東若欲委任代表出席大會，須於會議指定舉行時間48小時前將代表委任表格交回公司香港股份過戶登記分處。此外，公司將於2024年6月13日至6月18日暫停辦理股份過戶登記手續。耀星科技集團強調，董事會將在認為符合公司及股東整體利益時，行使回購股份的權力。公司股份回購的資金將來自合法可用之資金，並將遵守相關法律規定進行。董事會建議股東於週年大會上投票贊成所有決議案。
Yao Xing Technology Group Limited (Stock Code: 8446) will hold its Annual General Meeting on 18 June 2024 at Room D2, 5/F, Seaside Industrial Building, 6 Wing Yue Street, Kwun Tong, Kowloon, Hong Kong. The meeting will discuss issues including general mandates to issue and repurchase shares, re-election of directors, renewal of auditors. Shareholders who wish to appoint representatives to attend the General Meeting shall submit the Form of Proxy to the Company's Hong Kong Share Registry Office 48 hours prior to the appointed time of the Meeting. In addition, the Company will suspend registration of shares from 13 June to 18 June 2024. YAO XING TECHNOLOGY GROUP EMPHASIZES THAT THE BOARD OF DIRECTORS WILL EXERCISE THE POWER TO REPURCHASE SHARES IF IT CONSIDERS THAT IT IS...Show More
Yao Xing Technology Group Limited (Stock Code: 8446) will hold its Annual General Meeting on 18 June 2024 at Room D2, 5/F, Seaside Industrial Building, 6 Wing Yue Street, Kwun Tong, Kowloon, Hong Kong. The meeting will discuss issues including general mandates to issue and repurchase shares, re-election of directors, renewal of auditors. Shareholders who wish to appoint representatives to attend the General Meeting shall submit the Form of Proxy to the Company's Hong Kong Share Registry Office 48 hours prior to the appointed time of the Meeting. In addition, the Company will suspend registration of shares from 13 June to 18 June 2024. YAO XING TECHNOLOGY GROUP EMPHASIZES THAT THE BOARD OF DIRECTORS WILL EXERCISE THE POWER TO REPURCHASE SHARES IF IT CONSIDERS THAT IT IS IN THE OVERALL INTERESTS OF THE COMPANY AND ITS SHAREHOLDERS. The funds for the repurchase of the Company's shares will come from funds that are legally available and will be conducted in compliance with relevant legal requirements. The Board of Directors proposes that shareholders vote in favour of all resolutions at the Annual General Meeting.

This announcement is a separate document:

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