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海吉亞醫療：股東週年大會通告

HYGEIA HEALTH: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 28 16:57
Summary by Futu AI
海吉亞醫疗控股有限公司將於2024年6月28日下午三時在上海市靜安區恒豐路的靜安洲際酒店舉行股東週年大會。會議將審議多項普通決議案，包括審核及採納截至2023年12月31日的年度財務報表、董事會報告及核數師報告，以及重選任愛先生、姜蕙女士和劉彥群先生為董事。此外，會議將授權董事會釐定董事薪酬，重新委任羅兵咸永道會計師事務所為核數師，並授權董事會釐定其酬金。股東大會還將考慮授予董事在特定期間內配發、發行或處置額外股份的一般授權，以及回購公司股份的一般授權。董事會已聲明，目前沒有計劃發行任何新增股份，並將在認為回購符合公司及股東整體最佳利益的情況下行使回購股份的權力。股份過戶登記將於2024年6月25日至6月28日暫停。會議通知中提到，任愛先生、姜蕙女士及劉彥群先生將在大會上退任，但均符合資格並願意膺選連任。
海吉亞醫疗控股有限公司將於2024年6月28日下午三時在上海市靜安區恒豐路的靜安洲際酒店舉行股東週年大會。會議將審議多項普通決議案，包括審核及採納截至2023年12月31日的年度財務報表、董事會報告及核數師報告，以及重選任愛先生、姜蕙女士和劉彥群先生為董事。此外，會議將授權董事會釐定董事薪酬，重新委任羅兵咸永道會計師事務所為核數師，並授權董事會釐定其酬金。股東大會還將考慮授予董事在特定期間內配發、發行或處置額外股份的一般授權，以及回購公司股份的一般授權。董事會已聲明，目前沒有計劃發行任何新增股份，並將在認為回購符合公司及股東整體最佳利益的情況下行使回購股份的權力。股份過戶登記將於2024年6月25日至6月28日暫停。會議通知中提到，任愛先生、姜蕙女士及劉彥群先生將在大會上退任，但均符合資格並願意膺選連任。
Haijia Medical Holdings Limited will hold its Annual General Meeting on June 28, 2024 at InterContinental Jing'an Hotel, Hengfeng Road, Jing'an District, Shanghai, on June 28, 2024. The Meeting will consider a number of ordinary resolutions, including the review and adoption of the Annual Financial Statements as at 31 December 2023, the Board's Report and the Auditor's Report, and the re-election of Mr. AI, Ms. Jiang Hui and Mr. Liu Yen-Kwan as directors. In addition, the meeting will authorize the Board to determine the remuneration of the Director, to reappoint the Chartered Accountants of Robinson Road as an auditor, and to authorize the Board to determine its remuneration. THE GENERAL MEETING WILL ALSO CONSIDER GRANTING THE DIRECTORS GENERAL MANDATES TO...Show More
Haijia Medical Holdings Limited will hold its Annual General Meeting on June 28, 2024 at InterContinental Jing'an Hotel, Hengfeng Road, Jing'an District, Shanghai, on June 28, 2024. The Meeting will consider a number of ordinary resolutions, including the review and adoption of the Annual Financial Statements as at 31 December 2023, the Board's Report and the Auditor's Report, and the re-election of Mr. AI, Ms. Jiang Hui and Mr. Liu Yen-Kwan as directors. In addition, the meeting will authorize the Board to determine the remuneration of the Director, to reappoint the Chartered Accountants of Robinson Road as an auditor, and to authorize the Board to determine its remuneration. THE GENERAL MEETING WILL ALSO CONSIDER GRANTING THE DIRECTORS GENERAL MANDATES TO DISTRIBUTE, ISSUE OR DISPOSE OF ADDITIONAL SHARES WITHIN A SPECIFIED PERIOD, AS WELL AS GENERAL MANDATES TO REPURCHASE SHARES OF THE COMPANY. The Board has stated that it does not currently plan to issue any additional shares and will exercise the power to repurchase shares if it considers the repurchase to be in the best interests of the company and shareholders as a whole. Share transfer registration will be suspended from 25 June to 28 June 2024. It was mentioned in the notice of the meeting that Mr. Ren Oi, Ms. Jiang Wai and Mr. Liu Yen-Kwan will retire at the General Meeting, but they are all eligible and willing to run for office consecutively.

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