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國美零售：建議重選董事 建議授出發行股份與購回股份之一般授權 及 股東週年大會通告

GOME RETAIL: PROPOSED RE-ELECTION OF DIRECTORS PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 22 17:17
Summary by Futu AI
國美零售控股有限公司（「國美零售」）將於2024年6月25日下午2時30分在香港銅鑼灣富豪香港酒店召開股東週年大會，討論包括重選董事及授出發行股份與購回股份之一般授權等議題。股東將審議重選王高先生和劉胤宏先生為獨立非執行董事，並授權董事會在未來一年內發行不超過已發行股份總額20%的新股，以及購回不超過已發行股份總額10%的股份。此外，會議將考慮將購回的股份數目增加至發行授權範圍內。為確定有權出席及投票的股東名錄，公司將於2024年6月20日至25日暫停股份過戶登記。若於會議當日中午12時30分後仍有「黑色」暴雨警告或八號或以上颱風警告訊號生效，股東週年大會將順延至另行通知。
國美零售控股有限公司（「國美零售」）將於2024年6月25日下午2時30分在香港銅鑼灣富豪香港酒店召開股東週年大會，討論包括重選董事及授出發行股份與購回股份之一般授權等議題。股東將審議重選王高先生和劉胤宏先生為獨立非執行董事，並授權董事會在未來一年內發行不超過已發行股份總額20%的新股，以及購回不超過已發行股份總額10%的股份。此外，會議將考慮將購回的股份數目增加至發行授權範圍內。為確定有權出席及投票的股東名錄，公司將於2024年6月20日至25日暫停股份過戶登記。若於會議當日中午12時30分後仍有「黑色」暴雨警告或八號或以上颱風警告訊號生效，股東週年大會將順延至另行通知。
United States Retail Holdings Limited (“US Retail”) will hold its Annual General Meeting on 25 June 2024 at 2:30pm at Regal Hong Kong Hotel, Causeway Bay, Hong Kong, to discuss issues including the re-election of directors and the granting of general mandates to issue shares and repurchase shares. Shareholders will consider the re-election of Mr. Wang Gao and Mr. Liu Yin-hong as independent non-executive directors and authorize the Board to issue new shares not exceeding 20% of the total issued shares and to repurchase no more than 10% of the total issued shares within the next year. In addition, the meeting will consider increasing the number of shares repurchased to the issue authorization range. In order to determine the list of shareholders entitled to attend and vote, the Company will suspend the registration of shares from 20 to 25 June 2024. If a “Black” Rainstorm Warning or Typhoon Warning Signal No. 8 or above remains in effect after 12:30 p.m. on the day of the Meeting, the Annual General Meeting will be postponed until further notice.
United States Retail Holdings Limited (“US Retail”) will hold its Annual General Meeting on 25 June 2024 at 2:30pm at Regal Hong Kong Hotel, Causeway Bay, Hong Kong, to discuss issues including the re-election of directors and the granting of general mandates to issue shares and repurchase shares. Shareholders will consider the re-election of Mr. Wang Gao and Mr. Liu Yin-hong as independent non-executive directors and authorize the Board to issue new shares not exceeding 20% of the total issued shares and to repurchase no more than 10% of the total issued shares within the next year. In addition, the meeting will consider increasing the number of shares repurchased to the issue authorization range. In order to determine the list of shareholders entitled to attend and vote, the Company will suspend the registration of shares from 20 to 25 June 2024. If a “Black” Rainstorm Warning or Typhoon Warning Signal No. 8 or above remains in effect after 12:30 p.m. on the day of the Meeting, the Annual General Meeting will be postponed until further notice.
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