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中國奧園：股東週年大會通告

CHINA AOYUAN: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 30 16:40
Summary by Futu AI
中國奧園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。會議將審核及採納截至2023年12月31日止財政年度的經審核綜合財務報表、董事會報告及獨立核數師報告。此外，會議議程包括重選郭梓文先生、鄭少輝先生為執行董事，李鏡波先生為獨立非執行董事，並授權董事會釐定董事酬金。會上亦將續聘信永中和會計師事務所為核數師並授權董事會釐定其酬金。股東將投票決定是否授權董事購回不超過已發行股份總數10%的公司股份，以及是否授權董事在有關期間內配發不超過已發行股份總數20%的額外股份。會議還將討論擴大配發及發行股份的一般授權，包括購回股份後的額外10%。所有決議案將以投票方式表決，並於會後公佈結果。
中國奧園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。會議將審核及採納截至2023年12月31日止財政年度的經審核綜合財務報表、董事會報告及獨立核數師報告。此外，會議議程包括重選郭梓文先生、鄭少輝先生為執行董事，李鏡波先生為獨立非執行董事，並授權董事會釐定董事酬金。會上亦將續聘信永中和會計師事務所為核數師並授權董事會釐定其酬金。股東將投票決定是否授權董事購回不超過已發行股份總數10%的公司股份，以及是否授權董事在有關期間內配發不超過已發行股份總數20%的額外股份。會議還將討論擴大配發及發行股份的一般授權，包括購回股份後的額外10%。所有決議案將以投票方式表決，並於會後公佈結果。
CHINA OLYMPIC GROUP CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON 28 JUNE 2024 AT THE 24TH FLOOR OF THE HAIFU CENTRE OFFICE BUILDING, 18 HARCOURT ROAD, HONG KONG. The Meeting will review and adopt the Audited Consolidated Financial Statements, Board Reports and Independent Auditor's Reports for the fiscal year ended 31 December 2023. In addition, the agenda of the meeting included the re-election of Mr. Kwok Ziwen, Mr. Zheng Shao Fai as Executive Director, Mr. Li Jingbo as an Independent Non-Executive Director and the authorization of the Board to determine the remuneration of directors. The meeting will also renew the appointment of Shinyung Zhong as auditor of the Accounting Office and authorise the Board to determine its remuneration. Shareholders will vote...Show More
CHINA OLYMPIC GROUP CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON 28 JUNE 2024 AT THE 24TH FLOOR OF THE HAIFU CENTRE OFFICE BUILDING, 18 HARCOURT ROAD, HONG KONG. The Meeting will review and adopt the Audited Consolidated Financial Statements, Board Reports and Independent Auditor's Reports for the fiscal year ended 31 December 2023. In addition, the agenda of the meeting included the re-election of Mr. Kwok Ziwen, Mr. Zheng Shao Fai as Executive Director, Mr. Li Jingbo as an Independent Non-Executive Director and the authorization of the Board to determine the remuneration of directors. The meeting will also renew the appointment of Shinyung Zhong as auditor of the Accounting Office and authorise the Board to determine its remuneration. Shareholders will vote on whether to authorize directors to repurchase company shares not exceeding 10% of the total issued shares and whether to authorize directors to distribute additional shares not exceeding 20% of the total issued shares during the relevant period. The meeting will also discuss the extension of the general authorization to issue and issue shares, including an additional 10% after share repurchase. All resolutions will be put to a vote and the results will be announced after the meeting.

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