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股東週年大會通告

NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  May 23 06:31
Summary by Futu AI
美團將於2024年6月14日下午二時在北京望京東路恆基偉業大廈A座美團北京辦公室指揮中心召開股東週年大會。會議將審議多項普通決議案，包括採納截至2023年12月31日止年度的經審核財務報表、董事會報告及獨立核數師報告，以及重選王興先生和穆榮均先生為執行董事。此外，會議將授權董事會釐定董事薪酬，並審議關於發行及買賣B類股份的一般授權。特別決議案包括批准組織章程細則的修訂及採納第八次經修訂及重述組織章程大綱及細則。會議還將重新委任羅兵咸永道會計師事務所為核數師，並釐定其酬金。股東將於2024年6月11日至14日間無法辦理股份過戶，以確定出席大會及投票資格。
美團將於2024年6月14日下午二時在北京望京東路恆基偉業大廈A座美團北京辦公室指揮中心召開股東週年大會。會議將審議多項普通決議案，包括採納截至2023年12月31日止年度的經審核財務報表、董事會報告及獨立核數師報告，以及重選王興先生和穆榮均先生為執行董事。此外，會議將授權董事會釐定董事薪酬，並審議關於發行及買賣B類股份的一般授權。特別決議案包括批准組織章程細則的修訂及採納第八次經修訂及重述組織章程大綱及細則。會議還將重新委任羅兵咸永道會計師事務所為核數師，並釐定其酬金。股東將於2024年6月11日至14日間無法辦理股份過戶，以確定出席大會及投票資格。
MEI will hold its Annual General Meeting at 2:00 p.m. on June 14, 2024 at 2:00 p.m., Hengkei Wangjing East Road, Beijing. The Meeting will consider a number of ordinary resolutions, including the adoption of audited financial statements for the year ended 31 December 2023, the Board's Report and the Independent Auditor's Report, and the re-election of Mr. Wang Xing and Mr. Mui Wing Kun as Executive Directors. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors and to review general mandates for the issuance and sale of Class B shares. The Special Resolution included the approval of the revision of the Articles of Association and the adoption of the Eighth Revised and Revised Statute and Conditions of the Organisation. The meeting will also reappoint the Chartered Accountants Office as auditor and determine its remuneration. Shareholders will not be able to make an account of shares from 11 to 14 June 2024 to determine their eligibility to attend the General Meeting and to vote.
MEI will hold its Annual General Meeting at 2:00 p.m. on June 14, 2024 at 2:00 p.m., Hengkei Wangjing East Road, Beijing. The Meeting will consider a number of ordinary resolutions, including the adoption of audited financial statements for the year ended 31 December 2023, the Board's Report and the Independent Auditor's Report, and the re-election of Mr. Wang Xing and Mr. Mui Wing Kun as Executive Directors. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors and to review general mandates for the issuance and sale of Class B shares. The Special Resolution included the approval of the revision of the Articles of Association and the adoption of the Eighth Revised and Revised Statute and Conditions of the Organisation. The meeting will also reappoint the Chartered Accountants Office as auditor and determine its remuneration. Shareholders will not be able to make an account of shares from 11 to 14 June 2024 to determine their eligibility to attend the General Meeting and to vote.
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