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中達集團控股：補充通函 重選董事及二零二四年股東週年大會補充通告

CENTRALWEALTHGP: SUPPLEMENTAL CIRCULARRE-ELECTION OF DIRECTORANDSUPPLEMENTAL NOTICE OF THE 2024 ANNUAL GENERAL MEETING

HKEX ·  May 27 16:31
Summary by Futu AI
中達集團控股有限公司（「本公司」）發布補充通函，通知股東關於二零二四年股東週年大會的最新安排。該大會將於二零二四年六月十八日在香港六國酒店舉行，其中包括重選董事的議程。本公司主席盧紹杰先生將於會上退任並尋求連任。股東應參考二零二四年四月三十日的原通函及股東週年大會通告，並使用隨補充通函發放的第二份代表委任表格於指定時間前提交。董事會建議股東支持所有提呈的決議案，認為這符合公司及股東的整體最佳利益。
中達集團控股有限公司（「本公司」）發布補充通函，通知股東關於二零二四年股東週年大會的最新安排。該大會將於二零二四年六月十八日在香港六國酒店舉行，其中包括重選董事的議程。本公司主席盧紹杰先生將於會上退任並尋求連任。股東應參考二零二四年四月三十日的原通函及股東週年大會通告，並使用隨補充通函發放的第二份代表委任表格於指定時間前提交。董事會建議股東支持所有提呈的決議案，認為這符合公司及股東的整體最佳利益。
Zhongda Group Holdings Limited (the “Company”) issued a Supplementary Circular notifying shareholders of the latest arrangements for the Annual General Meeting of 2014. The general meeting will be held on 18 June 2014 at the Six Nations Hotel, Hong Kong, and will include the agenda for the re-election of directors. Mr. Lushaojie, the Chairman of the Company, will retire and seek a second term. Shareholders should refer to the original Circular and the Notice of Annual General Meeting dated 30 April 2014 and submit it by the specified time using the second proxy form distributed with the Supplementary Circular. THE BOARD RECOMMENDS THAT SHAREHOLDERS SUPPORT ALL PROPOSED RESOLUTIONS AS THEY CONSIDER IT TO BE IN THE OVERALL BEST INTERESTS OF THE COMPANY AND SHAREHOLDERS.
Zhongda Group Holdings Limited (the “Company”) issued a Supplementary Circular notifying shareholders of the latest arrangements for the Annual General Meeting of 2014. The general meeting will be held on 18 June 2014 at the Six Nations Hotel, Hong Kong, and will include the agenda for the re-election of directors. Mr. Lushaojie, the Chairman of the Company, will retire and seek a second term. Shareholders should refer to the original Circular and the Notice of Annual General Meeting dated 30 April 2014 and submit it by the specified time using the second proxy form distributed with the Supplementary Circular. THE BOARD RECOMMENDS THAT SHAREHOLDERS SUPPORT ALL PROPOSED RESOLUTIONS AS THEY CONSIDER IT TO BE IN THE OVERALL BEST INTERESTS OF THE COMPANY AND SHAREHOLDERS.
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