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中國儒意：股東週年大會通告

CHINA RUYI: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 24 22:32
Summary by Futu AI
中國儒意控股有限公司將於2024年6月18日舉行股東週年大會，地點為香港銅鑼灣希慎道利園一期。會議將審議多項議案，包括採納截至2023年12月31日止年度的經審核財務報表、董事會報告及核數師報告，以及重選柯利明先生、張強先生和周承炎先生為董事。此外，會議還將授權董事會釐定董事酬金，續聘羅兵咸永道會計師事務所為核數師並釐定其酬金。特別事項包括一般授權董事配發額外股份，以及購回不超過已發行股份總數10%的股份。會議還將考慮批准對公司細則的建議修訂。股東將於2024年6月13日至18日間無法辦理股份過戶登記，以確定出席大會及投票的資格。
中國儒意控股有限公司將於2024年6月18日舉行股東週年大會，地點為香港銅鑼灣希慎道利園一期。會議將審議多項議案，包括採納截至2023年12月31日止年度的經審核財務報表、董事會報告及核數師報告，以及重選柯利明先生、張強先生和周承炎先生為董事。此外，會議還將授權董事會釐定董事酬金，續聘羅兵咸永道會計師事務所為核數師並釐定其酬金。特別事項包括一般授權董事配發額外股份，以及購回不超過已發行股份總數10%的股份。會議還將考慮批准對公司細則的建議修訂。股東將於2024年6月13日至18日間無法辦理股份過戶登記，以確定出席大會及投票的資格。
China Ruyi Holdings Limited will hold its Annual General Meeting on 18 June 2024 at Hysan Road Park Phase 1, Causeway Bay, Hong Kong. The meeting will consider a number of motions, including the adoption of audited financial statements for the year ended 31 December 2023, the Board's report and the auditor's report, and the re-election of Mr. Kei Ming, Mr. Chang Keung and Mr. Zhou Cheng Yan as directors. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors, to renew and determine the remuneration of the Board of Accountants of Robinghamsun Road as an auditor. Special items include the distribution of additional shares to the General Authorized Directors and the repurchase of shares not exceeding 10% of the total issued shares. THE MEETING WILL ALSO CONSIDER APPROVING PROPOSED AMENDMENTS TO THE COMPANY'S BYLAWS. Shareholders will not be able to register shares from 13 to 18 June 2024 to determine their eligibility to attend the general meeting and vote.
China Ruyi Holdings Limited will hold its Annual General Meeting on 18 June 2024 at Hysan Road Park Phase 1, Causeway Bay, Hong Kong. The meeting will consider a number of motions, including the adoption of audited financial statements for the year ended 31 December 2023, the Board's report and the auditor's report, and the re-election of Mr. Kei Ming, Mr. Chang Keung and Mr. Zhou Cheng Yan as directors. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors, to renew and determine the remuneration of the Board of Accountants of Robinghamsun Road as an auditor. Special items include the distribution of additional shares to the General Authorized Directors and the repurchase of shares not exceeding 10% of the total issued shares. THE MEETING WILL ALSO CONSIDER APPROVING PROPOSED AMENDMENTS TO THE COMPANY'S BYLAWS. Shareholders will not be able to register shares from 13 to 18 June 2024 to determine their eligibility to attend the general meeting and vote.
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