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升輝清潔：發行及購回股份之一般授權、重選退任董事及股東週年大會通告

SHENGHUI CLEAN: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 20 16:31
Summary by Futu AI
升輝清潔集團控股有限公司將於2024年6月28日舉行股東週年大會，地點為香港中環皇后大道中181號新紀元廣場21樓。會議將處理包括發行及購回股份之一般授權、重選退任董事等事項。公司已發行股份為1,625,000,000股，且無持有庫存股。董事會提議於大會上授予發行及購回股份的一般授權，以配發、發行及處理不超過已發行股份總數20%的股份，並購回不超過已發行股份總數10%的股份。此外，全體董事將根據組織章程細則輪值退任，並符合資格及願意膺選連任。股東若未能出席大會，應將代表委任表格填妥並於指定時間前交回。所有決議案將以投票方式表決，並於大會後按規定公告投票結果。
升輝清潔集團控股有限公司將於2024年6月28日舉行股東週年大會，地點為香港中環皇后大道中181號新紀元廣場21樓。會議將處理包括發行及購回股份之一般授權、重選退任董事等事項。公司已發行股份為1,625,000,000股，且無持有庫存股。董事會提議於大會上授予發行及購回股份的一般授權，以配發、發行及處理不超過已發行股份總數20%的股份，並購回不超過已發行股份總數10%的股份。此外，全體董事將根據組織章程細則輪值退任，並符合資格及願意膺選連任。股東若未能出席大會，應將代表委任表格填妥並於指定時間前交回。所有決議案將以投票方式表決，並於大會後按規定公告投票結果。
Shenghui Cleaning Group Holdings Limited will hold its Annual General Meeting on 28 June 2024 at 21st Floor, New Age Plaza, 181 Queen's Road Central, Hong Kong. The meeting will address issues including general mandates to issue and repurchase shares, re-election of retiring directors. The Company has issued 1,625,000,000 shares and has no stock holdings. The Board of Directors proposed at the General Meeting to grant general authorization to issue and repurchase shares to distribute, issue and process shares not exceeding 20% of the total issued shares and to repurchase shares not exceeding 10% of the total issued shares. In addition, all directors will retire in accordance with the terms of the organization's articles of association and are eligible and willing to be elected for consecutive terms. If shareholders are unable to attend the general meeting, they should complete the proxy form and return it before the specified time. ALL RESOLUTIONS WILL BE PUT TO THE VOTE AND THE RESULTS OF THE VOTE WILL BE ANNOUNCED AFTER THE GENERAL MEETING AS REQUIRED.
Shenghui Cleaning Group Holdings Limited will hold its Annual General Meeting on 28 June 2024 at 21st Floor, New Age Plaza, 181 Queen's Road Central, Hong Kong. The meeting will address issues including general mandates to issue and repurchase shares, re-election of retiring directors. The Company has issued 1,625,000,000 shares and has no stock holdings. The Board of Directors proposed at the General Meeting to grant general authorization to issue and repurchase shares to distribute, issue and process shares not exceeding 20% of the total issued shares and to repurchase shares not exceeding 10% of the total issued shares. In addition, all directors will retire in accordance with the terms of the organization's articles of association and are eligible and willing to be elected for consecutive terms. If shareholders are unable to attend the general meeting, they should complete the proxy form and return it before the specified time. ALL RESOLUTIONS WILL BE PUT TO THE VOTE AND THE RESULTS OF THE VOTE WILL BE ANNOUNCED AFTER THE GENERAL MEETING AS REQUIRED.
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