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中國奧園：建議重選退任董事、建議授出購回股份及發行股份之一般授權及股東週年大會通告

CHINA AOYUAN: PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 30 16:38
Summary by Futu AI
中國奧圯集團股份有限公司將於2024年6月28日舉行股東週年大會，地點為香港夏慤道18號海富中心寫字樓一座24樓。會議將討論重選退任董事、授出購回股份及發行股份的一般授權等事宜。股東若無法出席，可填妥代表委任表格，並於會議指定舉行時間48小時前交回。董事會推薦所有決議案，認為符合公司及股東整體最佳利益。本通函中文與英文版本如有差異，以英文版本為準。
中國奧圯集團股份有限公司將於2024年6月28日舉行股東週年大會，地點為香港夏慤道18號海富中心寫字樓一座24樓。會議將討論重選退任董事、授出購回股份及發行股份的一般授權等事宜。股東若無法出席，可填妥代表委任表格，並於會議指定舉行時間48小時前交回。董事會推薦所有決議案，認為符合公司及股東整體最佳利益。本通函中文與英文版本如有差異，以英文版本為準。
THE ANNUAL GENERAL MEETING WILL BE HELD ON 28 JUNE 2024 AT THE 24TH FLOOR OF THE HAIFU CENTRE OFFICE BUILDING, 18 HARCOURT ROAD, HONG KONG. THE MEETING WILL DISCUSS ISSUES SUCH AS RE-ELECTION OF RETIRING DIRECTORS, GRANTING GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES. If shareholders are unable to attend, they may complete the proxy form and return it 48 hours prior to the meeting's scheduled time. All resolutions are recommended by the Board of Directors in its opinion to be in the best interests of the Company and its shareholders as a whole. If the Chinese and English versions of this Circular differ, the English version shall prevail.
THE ANNUAL GENERAL MEETING WILL BE HELD ON 28 JUNE 2024 AT THE 24TH FLOOR OF THE HAIFU CENTRE OFFICE BUILDING, 18 HARCOURT ROAD, HONG KONG. THE MEETING WILL DISCUSS ISSUES SUCH AS RE-ELECTION OF RETIRING DIRECTORS, GRANTING GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES. If shareholders are unable to attend, they may complete the proxy form and return it 48 hours prior to the meeting's scheduled time. All resolutions are recommended by the Board of Directors in its opinion to be in the best interests of the Company and its shareholders as a whole. If the Chinese and English versions of this Circular differ, the English version shall prevail.
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