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映宇宙:股東週年大會通告

INKEVERSE: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 22 17:03
Summary by Futu AI
映宇宙集團有限公司(「本公司」)將於2024年6月13日在北京昆泰酒店召開股東週年大會,討論包括審核2023年度財務報表、宣派末期股息、董事選舉及薪酬、核數師續聘等事項。會上將就董事會在特定期間內發行新股、購回股份等提案進行投票,並探討潛在加密貨幣購買授權,總金額不超過100百萬美元。股份過戶登記將於2024年6月7日至13日暫停,以釐定出席大會股東身份,而釐定末期股息資格的過戶登記則暫停於6月19日至21日。
映宇宙集團有限公司(「本公司」)將於2024年6月13日在北京昆泰酒店召開股東週年大會,討論包括審核2023年度財務報表、宣派末期股息、董事選舉及薪酬、核數師續聘等事項。會上將就董事會在特定期間內發行新股、購回股份等提案進行投票,並探討潛在加密貨幣購買授權,總金額不超過100百萬美元。股份過戶登記將於2024年6月7日至13日暫停,以釐定出席大會股東身份,而釐定末期股息資格的過戶登記則暫停於6月19日至21日。
Ying Universe Group Co., Ltd. (the “Company”) will hold its Annual General Meeting on June 13, 2024 at Quintai Hotel Beijing to discuss matters including the audit of the 2023 financial statements, the declaration of final dividends, election and remuneration of directors, and the renewal of auditors. The meeting will vote on the Board's proposals to issue new shares, share buybacks, and discuss potential crypto purchase authorizations totaling no more than $100 million. Transfer registration of shares will be suspended from 7 to 13 June 2024 in order to determine the status of shareholders attending the General Meeting, and registration for determining eligibility for final dividends will be suspended from 19 to 21 June.
Ying Universe Group Co., Ltd. (the “Company”) will hold its Annual General Meeting on June 13, 2024 at Quintai Hotel Beijing to discuss matters including the audit of the 2023 financial statements, the declaration of final dividends, election and remuneration of directors, and the renewal of auditors. The meeting will vote on the Board's proposals to issue new shares, share buybacks, and discuss potential crypto purchase authorizations totaling no more than $100 million. Transfer registration of shares will be suspended from 7 to 13 June 2024 in order to determine the status of shareholders attending the General Meeting, and registration for determining eligibility for final dividends will be suspended from 19 to 21 June.

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