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映宇宙：建議授出發行股份及購回股份之一般授權、重選退任董事、宣派末期股息、主要收購交易 - 有關潛在加密貨幣購買的購買授權及股東週年大會通告

INKEVERSE: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND, MAJOR ACQUISITION - ACQUISITION MANDATE IN RELATION TO THE POTENTIAL CRYPTOCURRENCY ACQUISITIONS AND NOTICE OF ANNUAL

Hong Kong Stock Exchange ·  May 22 17:00
Summary by Futu AI
映宇宙集團有限公司（股份代號：3700）將於2024年6月13日舉行股東週年大會，會議將討論包括發行股份及購回股份之一般授權、重選退任董事、宣派末期股息及有關潛在加密貨幣購買的購買授權等議題。股東週年大會通告已於公司網站及香港聯合交易所有限公司網站公布。公司亦提醒股東，如已售出或轉讓名下全部股份，應將通函及代表委任表格轉交買主或承讓人。此外，公司將於2024年6月7日至13日暫停股份過戶登記，以釐定出席大會及收取末期股息的股東身份。公司董事會建議股東於大會上投票贊成相關決議案。
映宇宙集團有限公司（股份代號：3700）將於2024年6月13日舉行股東週年大會，會議將討論包括發行股份及購回股份之一般授權、重選退任董事、宣派末期股息及有關潛在加密貨幣購買的購買授權等議題。股東週年大會通告已於公司網站及香港聯合交易所有限公司網站公布。公司亦提醒股東，如已售出或轉讓名下全部股份，應將通函及代表委任表格轉交買主或承讓人。此外，公司將於2024年6月7日至13日暫停股份過戶登記，以釐定出席大會及收取末期股息的股東身份。公司董事會建議股東於大會上投票贊成相關決議案。
The Ying Universe Group Limited (stock code: 3700) will hold its Annual General Meeting on June 13, 2024, to discuss issues including general mandates to issue and repurchase shares, re-election of retiring directors, declaring a final dividend and purchase authorization related to potential cryptocurrency purchases. THE NOTICE OF THE ANNUAL GENERAL MEETING HAS BEEN PUBLISHED ON THE COMPANY'S WEBSITE AND ON THE WEBSITE OF THE HONG KONG STOCK EXCHANGE LIMITED. The Company also reminds shareholders that if all shares under its name have been sold or transferred, the Circular and Proxy Form should be transferred to the owner or assignee. In addition, the Company will suspend the registration of shares from 7 to 13 June 2024 in order to determine the identity of shareholders to attend the General Meeting and receive the final dividend. The Board of Directors proposes that shareholders vote in favour of the relevant resolution at the General Meeting.
The Ying Universe Group Limited (stock code: 3700) will hold its Annual General Meeting on June 13, 2024, to discuss issues including general mandates to issue and repurchase shares, re-election of retiring directors, declaring a final dividend and purchase authorization related to potential cryptocurrency purchases. THE NOTICE OF THE ANNUAL GENERAL MEETING HAS BEEN PUBLISHED ON THE COMPANY'S WEBSITE AND ON THE WEBSITE OF THE HONG KONG STOCK EXCHANGE LIMITED. The Company also reminds shareholders that if all shares under its name have been sold or transferred, the Circular and Proxy Form should be transferred to the owner or assignee. In addition, the Company will suspend the registration of shares from 7 to 13 June 2024 in order to determine the identity of shareholders to attend the General Meeting and receive the final dividend. The Board of Directors proposes that shareholders vote in favour of the relevant resolution at the General Meeting.
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