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中基長壽科學：股東周年大會通告

ZHONG JI LS: NOTICE OF THE ANNUAL GENERAL MEETING

HKEX ·  May 28 16:33
Summary by Futu AI
中基長壽科學集團有限公司將於2024年6月28日舉行股東周年大會，地點為香港九龍灣。會議將審視及考慮截至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。此外，大會將重選閆立先生、李小雙先生及黃慈波教授為董事，並授權董事會釐定董事薪酬。會上亦將續聘開元信德會計師事務所為核數師並授權董事會釐定酬金。特別事項包括考慮通過普通決議案，授權董事在有關期間內配發、發行及處理額外股份，以及購回公司已發行股份。股東將有權委任代表出席大會並行使表決權。公司股份過戶登記將於2024年6月25日至6月28日暫停。
中基長壽科學集團有限公司將於2024年6月28日舉行股東周年大會，地點為香港九龍灣。會議將審視及考慮截至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。此外，大會將重選閆立先生、李小雙先生及黃慈波教授為董事，並授權董事會釐定董事薪酬。會上亦將續聘開元信德會計師事務所為核數師並授權董事會釐定酬金。特別事項包括考慮通過普通決議案，授權董事在有關期間內配發、發行及處理額外股份，以及購回公司已發行股份。股東將有權委任代表出席大會並行使表決權。公司股份過戶登記將於2024年6月25日至6月28日暫停。
China Foundation Longevity Science Group Limited will hold its Annual General Meeting on 28 June 2024 at Kowloon Bay, Hong Kong. The Meeting will review and consider the audited financial statements, Board reports and auditor's reports for the year ended 31 December 2023. IN ADDITION, THE GENERAL MEETING WILL RE-ELECT MR. YAN LI, MR. LI SIO-SHUANG AND PROF. WONG CIBO AS DIRECTORS AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS. The meeting will also renew the appointment as auditor of the Emerging Sindh Accounting Firm and authorise the Board to determine remuneration. Special items include consideration of the adoption of ordinary resolutions authorizing directors to distribute, issue and process additional shares during the relevant period, and to repurchase issued shares of the company. Shareholders shall have the right to appoint representatives to attend the General Meeting and exercise the right to vote. The Company's share transfer registration will be suspended from June 25 to June 28, 2024.
China Foundation Longevity Science Group Limited will hold its Annual General Meeting on 28 June 2024 at Kowloon Bay, Hong Kong. The Meeting will review and consider the audited financial statements, Board reports and auditor's reports for the year ended 31 December 2023. IN ADDITION, THE GENERAL MEETING WILL RE-ELECT MR. YAN LI, MR. LI SIO-SHUANG AND PROF. WONG CIBO AS DIRECTORS AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS. The meeting will also renew the appointment as auditor of the Emerging Sindh Accounting Firm and authorise the Board to determine remuneration. Special items include consideration of the adoption of ordinary resolutions authorizing directors to distribute, issue and process additional shares during the relevant period, and to repurchase issued shares of the company. Shareholders shall have the right to appoint representatives to attend the General Meeting and exercise the right to vote. The Company's share transfer registration will be suspended from June 25 to June 28, 2024.
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