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奈雪的茶：建議重選董事、續聘核數師、授出發行股份及購回股份的一般授權及股東週年大會通告

NAYUKI: PROPOSALS FOR RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR, GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 30 16:54
Summary by Futu AI
奈雪的茶（Nayuki）將於2024年6月28日下午三時，在中國深圳市福田區車公廟工業區皇冠科技園3棟3樓3311室霸氣會議室舉行股東週年大會。會議將考慮重選董事、續聘核數師、授出發行股份及購回股份的一般授權等事宜。股東若未能親身出席，可填妥代表委任表格，並於會議前48小時交回。此外，公司將於2024年6月25日至28日暫停股份過戶登記。股東週年大會的具體決議案包括董事的重選與薪酬、核數師的續聘與酬金，以及發行及購回股份的授權。董事會已承諾將遵守相關法律及上市規則行使購回授權，並無意觸發提出全面收購要約的責任。
奈雪的茶（Nayuki）將於2024年6月28日下午三時，在中國深圳市福田區車公廟工業區皇冠科技園3棟3樓3311室霸氣會議室舉行股東週年大會。會議將考慮重選董事、續聘核數師、授出發行股份及購回股份的一般授權等事宜。股東若未能親身出席，可填妥代表委任表格，並於會議前48小時交回。此外，公司將於2024年6月25日至28日暫停股份過戶登記。股東週年大會的具體決議案包括董事的重選與薪酬、核數師的續聘與酬金，以及發行及購回股份的授權。董事會已承諾將遵守相關法律及上市規則行使購回授權，並無意觸發提出全面收購要約的責任。
Nayuki's Tea will be held at 3:00 p.m. on June 28, 2024 at 3:00 p.m. in the Braking Meeting Room, Room 3311, 3rd Floor, Crown Science Park, Building 3, Crown Science Park, Futian District, Shenzhen, China. THE MEETING WILL CONSIDER RE-ELECTION OF DIRECTORS, RENEWAL OF AUDITORS, GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES. If shareholders are unable to attend in person, they may complete the proxy form and return it 48 hours prior to the meeting. In addition, the Company will suspend the registration of shares from 25 to 28 June 2024. Specific resolutions of the Annual General Meeting include re-election and remuneration of directors, renewal and remuneration of auditors, and mandates to issue and repurchase shares. The Board of Directors has undertaken to exercise the repurchase authorization in accordance with relevant laws and listing rules and does not intend to trigger the obligation to submit a full takeover offer.
Nayuki's Tea will be held at 3:00 p.m. on June 28, 2024 at 3:00 p.m. in the Braking Meeting Room, Room 3311, 3rd Floor, Crown Science Park, Building 3, Crown Science Park, Futian District, Shenzhen, China. THE MEETING WILL CONSIDER RE-ELECTION OF DIRECTORS, RENEWAL OF AUDITORS, GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES. If shareholders are unable to attend in person, they may complete the proxy form and return it 48 hours prior to the meeting. In addition, the Company will suspend the registration of shares from 25 to 28 June 2024. Specific resolutions of the Annual General Meeting include re-election and remuneration of directors, renewal and remuneration of auditors, and mandates to issue and repurchase shares. The Board of Directors has undertaken to exercise the repurchase authorization in accordance with relevant laws and listing rules and does not intend to trigger the obligation to submit a full takeover offer.
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