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中基長壽科學：建議(1)重選退任董事、(2)續聘核數師、(3)發行股份及購回股份之一般授權及(4)股東周年大會通告

ZHONG JI LS: PROPOSAL ON(1) RE-ELECTION OF RETIRING DIRECTORS,(2) RE-APPOINTMENT OF AUDITOR,(3) GENERAL MANDATES TO ISSUE SHARES ANDTO REPURCHASE SHARESAND(4) NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  May 28 16:31
Summary by Futu AI
中基長壽科學集團有限公司（「中基長壽科學」）將於2024年6月28日舉行股東周年大會，地點為香港九龍灣臨澤街8號啟匯30樓。會議將討論重選退任董事、續聘核數師、發行股份及購回股份之一般授權等事宜。退任董事包括執行董事閆立先生、李小雙先生以及獨立非執行董事黃慈波教授，均符合資格且願意接受重選。此外，公司建議續聘開元信德會計師事務所有限公司為核數師，直至下屆股東周年大會結束。公司亦將提出一般授權，允許董事在未來一年內發行不超過已發行股份總數20%的股份，以及購回不超過已發行股份總數10%的股份。股份過戶登記將於2024年6月25日至6月28日暫停，以釐定出席大會及表決的股東資格。
中基長壽科學集團有限公司（「中基長壽科學」）將於2024年6月28日舉行股東周年大會，地點為香港九龍灣臨澤街8號啟匯30樓。會議將討論重選退任董事、續聘核數師、發行股份及購回股份之一般授權等事宜。退任董事包括執行董事閆立先生、李小雙先生以及獨立非執行董事黃慈波教授，均符合資格且願意接受重選。此外，公司建議續聘開元信德會計師事務所有限公司為核數師，直至下屆股東周年大會結束。公司亦將提出一般授權，允許董事在未來一年內發行不超過已發行股份總數20%的股份，以及購回不超過已發行股份總數10%的股份。股份過戶登記將於2024年6月25日至6月28日暫停，以釐定出席大會及表決的股東資格。
CHINA FOUNDATION LONGEVITY SCIENCE GROUP LIMITED (“CHINA FOUNDATION LONGEVITY SCIENCE”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 28 JUNE 2024 AT 30F, KAI HUI, 8 LINZAI STREET, KOWLOON BAY, HONG KONG. THE MEETING WILL DISCUSS ISSUES SUCH AS RE-ELECTION OF RETIRING DIRECTORS, RENEWAL OF AUDITORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES. The retiring directors, including Executive Director Mr. Yan Li, Mr. Li Xiaoshuong, and Professor Wong Chi Bo, an independent non-executive director, are eligible and willing to be re-elected. In addition, the Company proposes to renew the appointment of Kuyuan Sindh Accounting Firm Limited as Auditor until the end of the next Annual General Meeting. THE COMPANY WILL ALSO ISSUE GENERAL MANDATES TO ALLOW DIRECTORS TO ISSUE NO MORE THAN 20% OF THE TOTAL ISSUED SHARES IN THE COMING YEAR AND TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES. The registration of shares will be suspended from 25 June to 28 June 2024 in order to determine the eligibility of shareholders to attend the general meeting and vote.
CHINA FOUNDATION LONGEVITY SCIENCE GROUP LIMITED (“CHINA FOUNDATION LONGEVITY SCIENCE”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 28 JUNE 2024 AT 30F, KAI HUI, 8 LINZAI STREET, KOWLOON BAY, HONG KONG. THE MEETING WILL DISCUSS ISSUES SUCH AS RE-ELECTION OF RETIRING DIRECTORS, RENEWAL OF AUDITORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES. The retiring directors, including Executive Director Mr. Yan Li, Mr. Li Xiaoshuong, and Professor Wong Chi Bo, an independent non-executive director, are eligible and willing to be re-elected. In addition, the Company proposes to renew the appointment of Kuyuan Sindh Accounting Firm Limited as Auditor until the end of the next Annual General Meeting. THE COMPANY WILL ALSO ISSUE GENERAL MANDATES TO ALLOW DIRECTORS TO ISSUE NO MORE THAN 20% OF THE TOTAL ISSUED SHARES IN THE COMING YEAR AND TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES. The registration of shares will be suspended from 25 June to 28 June 2024 in order to determine the eligibility of shareholders to attend the general meeting and vote.
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