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集海資源：股東週年大會通告

PERSISTENCE RES: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 28 16:42
Summary by Futu AI
集海資源集團有限公司將於2024年6月26日舉行股東週年大會，討論包括審核2023年度財務報表、董事及核數師報告，以及董事的選舉與委任。會議將投票決定是否委任陳立北先生為非執行董事，重選陳紹惠先生為執行董事，Malaihollo Jeffrey Francis A博士和曾鳴博士為獨立非執行董事，並授權董事會釐定董事酬金。此外，會議將決定是否續聘安永會計師事務所為核數師及授權董事會釐定其酬金。股東亦將投票決定授權董事在特定期間內配發及發行未發行的股份不超過已發行股份總數的20%，以及購回不超過已發行股份總數10%的股份。所有決議案將按投票方式進行表決，結果將公布於聯交所及公司網站。
集海資源集團有限公司將於2024年6月26日舉行股東週年大會，討論包括審核2023年度財務報表、董事及核數師報告，以及董事的選舉與委任。會議將投票決定是否委任陳立北先生為非執行董事，重選陳紹惠先生為執行董事，Malaihollo Jeffrey Francis A博士和曾鳴博士為獨立非執行董事，並授權董事會釐定董事酬金。此外，會議將決定是否續聘安永會計師事務所為核數師及授權董事會釐定其酬金。股東亦將投票決定授權董事在特定期間內配發及發行未發行的股份不超過已發行股份總數的20%，以及購回不超過已發行股份總數10%的股份。所有決議案將按投票方式進行表決，結果將公布於聯交所及公司網站。
JIHAI RESOURCES GROUP LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 26 JUNE 2024 TO DISCUSS AUDITED 2023 FINANCIAL STATEMENTS, DIRECTORS' AND AUDITORS' REPORTS, AND ELECTION AND APPOINTMENT OF DIRECTORS. The meeting will vote on whether to appoint Mr. Chen Libei as a non-executive director, re-elect Mr. Chan Shao-hui as Executive Director, Dr. Malaihollo Jeffrey Francis A and Dr. Teng Ming as independent non-executive directors, and authorize the Board to determine the directors' remuneration. In addition, the meeting will decide whether to renew EY Accounting Firm as auditor and authorize the Board to determine its remuneration. Shareholders will also vote to authorize directors to distribute and issue unissued shares not exceeding 20% of the total issued shares and to repurchase shares not exceeding 10% of the total issued shares within a specified period. ALL RESOLUTIONS WILL BE VOTED ON BY VOTE AND THE RESULTS WILL BE PUBLISHED ON THE EXCHANGE AND THE COMPANY'S WEBSITE.
JIHAI RESOURCES GROUP LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 26 JUNE 2024 TO DISCUSS AUDITED 2023 FINANCIAL STATEMENTS, DIRECTORS' AND AUDITORS' REPORTS, AND ELECTION AND APPOINTMENT OF DIRECTORS. The meeting will vote on whether to appoint Mr. Chen Libei as a non-executive director, re-elect Mr. Chan Shao-hui as Executive Director, Dr. Malaihollo Jeffrey Francis A and Dr. Teng Ming as independent non-executive directors, and authorize the Board to determine the directors' remuneration. In addition, the meeting will decide whether to renew EY Accounting Firm as auditor and authorize the Board to determine its remuneration. Shareholders will also vote to authorize directors to distribute and issue unissued shares not exceeding 20% of the total issued shares and to repurchase shares not exceeding 10% of the total issued shares within a specified period. ALL RESOLUTIONS WILL BE VOTED ON BY VOTE AND THE RESULTS WILL BE PUBLISHED ON THE EXCHANGE AND THE COMPANY'S WEBSITE.
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