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鐵貨：股東週年大會通告

IRC: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 30 16:55
Summary by Futu AI
鐵江現貨有限公司（「鐵貨」）將於2024年6月26日下午2時30分在香港金鐘統一中心舉行股東週年大會。會議將審視及批准截至2023年12月31日止年度的董事會報告、核數師報告及經審核綜合財務報表。此外，會議將續聘羅申美會計師事務所為核數師，並授權董事會釐定其酬金。董事酬金的釐定也將獲得授權。會上將考慮通過購回公司股份及配發新股的普通決議案，其中包括在特定條件下，購回不超過已發行股份10%的股份，以及配發不超過已發行股份20%的新股。股東將有權委任代表出席會議並投票，而所有過戶文件須於2024年6月19日下午4時前交回。會議將按照規定以投票表決方式進行，並在惡劣天氣情況下可能延期。
鐵江現貨有限公司（「鐵貨」）將於2024年6月26日下午2時30分在香港金鐘統一中心舉行股東週年大會。會議將審視及批准截至2023年12月31日止年度的董事會報告、核數師報告及經審核綜合財務報表。此外，會議將續聘羅申美會計師事務所為核數師，並授權董事會釐定其酬金。董事酬金的釐定也將獲得授權。會上將考慮通過購回公司股份及配發新股的普通決議案，其中包括在特定條件下，購回不超過已發行股份10%的股份，以及配發不超過已發行股份20%的新股。股東將有權委任代表出席會議並投票，而所有過戶文件須於2024年6月19日下午4時前交回。會議將按照規定以投票表決方式進行，並在惡劣天氣情況下可能延期。
TIEJIANG SPOT CO., LTD. (“IRON GOODS”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 26 JUNE 2024 AT 2:30 P.M. AT THE GOLD CLOCK UNIFIED CENTRE IN HONG KONG. The Meeting will review and approve the Board's Reports, Auditors' Reports and Audited Consolidated Financial Statements for the year ended 31 December 2023. In addition, the meeting will renew the appointment as auditor of Roshenmei Accounting Firm and authorize the Board of Directors to determine his remuneration. The determination of directors' remuneration will also be authorized. The meeting will consider an ordinary resolution to repurchase the Company's shares and issue new shares, including, subject to certain conditions, the repurchase of not more than 10% of the issued shares and the distribution of new shares not exceeding 20% of the issued shares. Shareholders will have the right to appoint representatives to attend the meeting and vote, and all transfer documents must be submitted by 4pm on 19 June 2024. The meeting will be conducted by voice vote as required and may be postponed in case of inclement weather.
TIEJIANG SPOT CO., LTD. (“IRON GOODS”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 26 JUNE 2024 AT 2:30 P.M. AT THE GOLD CLOCK UNIFIED CENTRE IN HONG KONG. The Meeting will review and approve the Board's Reports, Auditors' Reports and Audited Consolidated Financial Statements for the year ended 31 December 2023. In addition, the meeting will renew the appointment as auditor of Roshenmei Accounting Firm and authorize the Board of Directors to determine his remuneration. The determination of directors' remuneration will also be authorized. The meeting will consider an ordinary resolution to repurchase the Company's shares and issue new shares, including, subject to certain conditions, the repurchase of not more than 10% of the issued shares and the distribution of new shares not exceeding 20% of the issued shares. Shareholders will have the right to appoint representatives to attend the meeting and vote, and all transfer documents must be submitted by 4pm on 19 June 2024. The meeting will be conducted by voice vote as required and may be postponed in case of inclement weather.
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