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(1) 建議重選董事 (2) 建議授出一般授權以發行股份及購回股份 (3) 建議重新委任核數師 (4) 建議修訂組織章程細則及採納第八次經修訂及重述組織章程大綱及細則及 (5) 股東週年大會通告

(1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (3) PROPOSED RE-APPOINTMENT OF AUDITOR (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE EIGHTH AMENDED AND R

HKEX ·  May 23 06:28
Summary by Futu AI
美團將於2024年6月14日下午二時假座中國北京市望京東路恆基偉業大廈A座辦公室舉行股東週年大會,將討論包括重選董事、授出發行及購回股份的一般授權、重新委任核數師及修訂組織章程細則等議案。股東若無法出席,可填妥隨附的代表委任表格,並於會議前48小時交回。本公司已於2024年5月23日發出通函,詳細說明會議議程及相關事宜。股份過戶登記將於6月11日至14日暫停,以釐定出席及投票資格。董事會建議股東投票贊成所有決議案,並確認這些決議案符合公司及股東的整體最佳利益。
美團將於2024年6月14日下午二時假座中國北京市望京東路恆基偉業大廈A座辦公室舉行股東週年大會,將討論包括重選董事、授出發行及購回股份的一般授權、重新委任核數師及修訂組織章程細則等議案。股東若無法出席,可填妥隨附的代表委任表格,並於會議前48小時交回。本公司已於2024年5月23日發出通函,詳細說明會議議程及相關事宜。股份過戶登記將於6月11日至14日暫停,以釐定出席及投票資格。董事會建議股東投票贊成所有決議案,並確認這些決議案符合公司及股東的整體最佳利益。
The Annual General Meeting will be held at its office, Block A, Hengkei Grand Building, Wangjing East Road, Beijing, on 14 June 2024 at 2:00 p.m. on 14 June 2024 to discuss proposals including the re-election of directors, the granting of general mandates to issue and repurchase shares, the reappointment of auditors and amendments to the articles of association. If shareholders are unable to attend, please complete the accompanying proxy form and return it 48 hours prior to the meeting. The Company issued a circular on 23 May 2024 detailing the agenda of the meeting and related matters. Share transfer registration will be suspended from 11 to 14 June to determine attendance and voting eligibility. The Board of Directors recommends that shareholders vote in favor of all resolutions and certify that they are in the overall best interests of the Company and its shareholders.
The Annual General Meeting will be held at its office, Block A, Hengkei Grand Building, Wangjing East Road, Beijing, on 14 June 2024 at 2:00 p.m. on 14 June 2024 to discuss proposals including the re-election of directors, the granting of general mandates to issue and repurchase shares, the reappointment of auditors and amendments to the articles of association. If shareholders are unable to attend, please complete the accompanying proxy form and return it 48 hours prior to the meeting. The Company issued a circular on 23 May 2024 detailing the agenda of the meeting and related matters. Share transfer registration will be suspended from 11 to 14 June to determine attendance and voting eligibility. The Board of Directors recommends that shareholders vote in favor of all resolutions and certify that they are in the overall best interests of the Company and its shareholders.

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