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中策資本控股：股東週年大會通告

CSC HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  May 30 17:56
Summary by Futu AI
中策資本控股有限公司將於2024年6月27日舉行股東週年大會，地點為香港諾富特世紀酒店。會議將審核及採納截至2023年12月31日止年度的經審核綜合財務報表、董事會報告及核數師報告。此外，大會將重選退任董事並釐定董事酬金，續聘德勤會計師行為核數師及釐定其酬金。會上亦將考慮授權董事在特定期間內配發及發行新股份，以及回購公司股份的普通決議案。股東有權委派代表出席大會並投票，並需於2024年6月21日前辦理相關股份過戶手續以符合出席及投票資格。
中策資本控股有限公司將於2024年6月27日舉行股東週年大會，地點為香港諾富特世紀酒店。會議將審核及採納截至2023年12月31日止年度的經審核綜合財務報表、董事會報告及核數師報告。此外，大會將重選退任董事並釐定董事酬金，續聘德勤會計師行為核數師及釐定其酬金。會上亦將考慮授權董事在特定期間內配發及發行新股份，以及回購公司股份的普通決議案。股東有權委派代表出席大會並投票，並需於2024年6月21日前辦理相關股份過戶手續以符合出席及投票資格。
CITIC CAPITAL HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 27 JUNE 2024 AT THE NOVOTEL CENTURY HOTEL HONG KONG. The Meeting will review and adopt the Audited Consolidated Financial Statements, Board Reports and Auditor's Reports for the year ended 31 December 2023. In addition, the General Meeting shall re-elect the retiring Director and determine the remuneration of the Director, the renewal of the Diligent Accountants as the Acting Auditor and determine their remuneration. The meeting will also consider the ordinary resolution to authorize the directors to issue and issue new shares within a specified period and to repurchase the Company's shares. Shareholders have the right to appoint representatives to attend and vote at the General Meeting and must complete the relevant share transfer procedure before 21 June 2024 in order to be eligible to attend and vote.
CITIC CAPITAL HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 27 JUNE 2024 AT THE NOVOTEL CENTURY HOTEL HONG KONG. The Meeting will review and adopt the Audited Consolidated Financial Statements, Board Reports and Auditor's Reports for the year ended 31 December 2023. In addition, the General Meeting shall re-elect the retiring Director and determine the remuneration of the Director, the renewal of the Diligent Accountants as the Acting Auditor and determine their remuneration. The meeting will also consider the ordinary resolution to authorize the directors to issue and issue new shares within a specified period and to repurchase the Company's shares. Shareholders have the right to appoint representatives to attend and vote at the General Meeting and must complete the relevant share transfer procedure before 21 June 2024 in order to be eligible to attend and vote.
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