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TOPSTANDARDCORP：建議(1) 授出發行及購回股份之一般授權；(2) 擴大發行授權；(3) 重選退任董事；(4) 續聘獨立核數師；及股東週年大會通告

TOPSTANDARDCORP: PROPOSALS FOR(1) GRANTING OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES;(2) EXTENSION OF ISSUE MANDATE;(3) RE-ELECTION OF RETIRING DIRECTORS;(4) RE-APPOINTMENT OF INDEPENDENT AUDITOR;ANDNOTICE OF ANNUAL GENERAL MEETING

HKEX ·  May 21 22:00
Summary by Futu AI
Top Standard Corporation（「本公司」）將於2024年6月21日舉行股東週年大會，會上將提呈多項決議案，包括授出發行及購回股份之一般授權、擴大發行授權、重選退任董事及續聘獨立核數師。股東若未能出席大會，可按代表委任表格指示填妥及簽署，並於大會前48小時交回本公司香港股份過戶登記分處。本公司提醒股東注意，若已出售或轉讓名下所有股份，應將相關文件轉交買主或承讓人。此外，本公司強調，香港交易及結算所有限公司及香港聯合交易所有限公司對通函內容不負責任。股東週年大會通告及相關文件已於聯交所網站刊登。
Top Standard Corporation（「本公司」）將於2024年6月21日舉行股東週年大會，會上將提呈多項決議案，包括授出發行及購回股份之一般授權、擴大發行授權、重選退任董事及續聘獨立核數師。股東若未能出席大會，可按代表委任表格指示填妥及簽署，並於大會前48小時交回本公司香港股份過戶登記分處。本公司提醒股東注意，若已出售或轉讓名下所有股份，應將相關文件轉交買主或承讓人。此外，本公司強調，香港交易及結算所有限公司及香港聯合交易所有限公司對通函內容不負責任。股東週年大會通告及相關文件已於聯交所網站刊登。
Top Standard Corporation (the “Company”) will be held at its Annual General Meeting on June 21, 2024 at which a number of resolutions will be tabled, including the granting of general mandates to issue and repurchase shares, the extension of the issuance authorization, the re-election of the retiring directors and the appointment of an independent auditor. If shareholders fail to attend the General Meeting, they may complete and sign the Proxy Form as directed and submitted to the Company's Hong Kong Share Registration Office 48 hours prior to the General Meeting. THE COMPANY REMINDS SHAREHOLDERS TO NOTE THAT IF ALL SHARES UNDER ITS NAME HAVE BEEN SOLD OR TRANSFERRED, THE RELEVANT DOCUMENTS SHOULD BE TRANSFERRED TO THE OWNER OR ASSIGNEE. In addition, the Company stresses that Hong Kong Trading and Settlement Limited and Hong Kong United Exchange Limited are not responsible for the content of the Circular. The Notice of the Annual General Meeting and related documents have been published on the Exchange's website.
Top Standard Corporation (the “Company”) will be held at its Annual General Meeting on June 21, 2024 at which a number of resolutions will be tabled, including the granting of general mandates to issue and repurchase shares, the extension of the issuance authorization, the re-election of the retiring directors and the appointment of an independent auditor. If shareholders fail to attend the General Meeting, they may complete and sign the Proxy Form as directed and submitted to the Company's Hong Kong Share Registration Office 48 hours prior to the General Meeting. THE COMPANY REMINDS SHAREHOLDERS TO NOTE THAT IF ALL SHARES UNDER ITS NAME HAVE BEEN SOLD OR TRANSFERRED, THE RELEVANT DOCUMENTS SHOULD BE TRANSFERRED TO THE OWNER OR ASSIGNEE. In addition, the Company stresses that Hong Kong Trading and Settlement Limited and Hong Kong United Exchange Limited are not responsible for the content of the Circular. The Notice of the Annual General Meeting and related documents have been published on the Exchange's website.
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