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集海資源：建議授出發行及購回股份之一般授權；建議委任非執行董事；建議重選董事；及股東週年大會通告

PERSISTENCE RES: PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 28 16:40
Summary by Futu AI
集海資源集團有限公司（「本公司」）將於2024年6月26日舉行股東週年大會，會議將討論包括授出發行及購回股份之一般授權、委任非執行董事、重選董事等議題。本公司已發行2,000,000,000股股份，並建議於大會上授予董事發行不超過已發行股份總數20%的新股份及購回不超過10%的股份之權限。此外，陳立北先生被提名為非執行董事，並將於大會上進行投票。股東若無法親自出席，可填妥代表委任表格以行使投票權。股份過戶登記將於2024年6月21日至26日暫停，以釐定出席及投票資格。
集海資源集團有限公司（「本公司」）將於2024年6月26日舉行股東週年大會，會議將討論包括授出發行及購回股份之一般授權、委任非執行董事、重選董事等議題。本公司已發行2,000,000,000股股份，並建議於大會上授予董事發行不超過已發行股份總數20%的新股份及購回不超過10%的股份之權限。此外，陳立北先生被提名為非執行董事，並將於大會上進行投票。股東若無法親自出席，可填妥代表委任表格以行使投票權。股份過戶登記將於2024年6月21日至26日暫停，以釐定出席及投票資格。
JIHAI RESOURCES GROUP LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 26 JUNE 2024 TO DISCUSS ISSUES INCLUDING GRANTING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, APPOINTMENT OF NON-EXECUTIVE DIRECTORS, RE-ELECTION OF DIRECTORS, AND OTHER ISSUES. The Company has issued 2,000,000,000 shares and proposed at the General Meeting to grant to the Directors the right to issue new shares not exceeding 20% of the total issued shares and to repurchase no more than 10% of the shares. IN ADDITION, MR. CHEN LIBEI WAS NOMINATED AS A NON-EXECUTIVE DIRECTOR AND WILL BE VOTED ON AT THE GENERAL MEETING. If shareholders are unable to attend in person, they may complete the proxy form to exercise their right to vote. Share transfer registration will be suspended from 21 to 26 June 2024 to determine attendance and voting eligibility.
JIHAI RESOURCES GROUP LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 26 JUNE 2024 TO DISCUSS ISSUES INCLUDING GRANTING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, APPOINTMENT OF NON-EXECUTIVE DIRECTORS, RE-ELECTION OF DIRECTORS, AND OTHER ISSUES. The Company has issued 2,000,000,000 shares and proposed at the General Meeting to grant to the Directors the right to issue new shares not exceeding 20% of the total issued shares and to repurchase no more than 10% of the shares. IN ADDITION, MR. CHEN LIBEI WAS NOMINATED AS A NON-EXECUTIVE DIRECTOR AND WILL BE VOTED ON AT THE GENERAL MEETING. If shareholders are unable to attend in person, they may complete the proxy form to exercise their right to vote. Share transfer registration will be suspended from 21 to 26 June 2024 to determine attendance and voting eligibility.
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