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萬國數據-SW:年度股東大會通告

GDS-SW: NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

HKEX ·  Jun 3 19:16

Summary by Futu AI

萬國數據將於2024年6月27日在新加坡文華東方酒店舉行年度股東大會,處理包括提交2023年財務報表、董事重選及審計師委任等事項。該公司於2024年4月29日發佈的20-F表格年報及香港年報顯示截至2023年12月31日止年度的財務狀況。大會將考慮重選Lim Ah Doo先生、孫強先生及Judy Qing Ye女士為董事,並確認畢馬威華振會計師事務所為2024年度獨立審計師。此外,將授權董事會在未來12個月內發行最多佔現有已發行股本30%的普通股或其他股本。股東大會通告及相關文件已於公司網站提供,並確定2024年6月5日為記錄日期,以釐定有權出席大會的股東。
萬國數據將於2024年6月27日在新加坡文華東方酒店舉行年度股東大會,處理包括提交2023年財務報表、董事重選及審計師委任等事項。該公司於2024年4月29日發佈的20-F表格年報及香港年報顯示截至2023年12月31日止年度的財務狀況。大會將考慮重選Lim Ah Doo先生、孫強先生及Judy Qing Ye女士為董事,並確認畢馬威華振會計師事務所為2024年度獨立審計師。此外,將授權董事會在未來12個月內發行最多佔現有已發行股本30%的普通股或其他股本。股東大會通告及相關文件已於公司網站提供,並確定2024年6月5日為記錄日期,以釐定有權出席大會的股東。
GDS Holdings will hold its annual shareholders' meeting at the Mandarin Oriental Hotel in Singapore on June 27, 2024 to address issues including the submission of the 2023 financial report, re-election of directors, and appointment of auditors. The 20-F annual report and Hong Kong annual report released by the company on April 29, 2024, showed the financial situation for the year ending December 31, 2023. The meeting will consider re-electing Mr. Lim Ah Doo, Mr. Sun Qiang, and Ms. Judy Qing Ye as directors, and confirming KPMG Huazhen as the independent auditor for 2024. In addition, the Board of Directors will be authorized to issue up to 30% of the existing issued share capital of common stock or other shares within the next 12 months. Shareholders' meeting notices and related documents have been provided on the company's website and June 5, 2024 is the record date to determine shareholders eligible to attend the meeting.
GDS Holdings will hold its annual shareholders' meeting at the Mandarin Oriental Hotel in Singapore on June 27, 2024 to address issues including the submission of the 2023 financial report, re-election of directors, and appointment of auditors. The 20-F annual report and Hong Kong annual report released by the company on April 29, 2024, showed the financial situation for the year ending December 31, 2023. The meeting will consider re-electing Mr. Lim Ah Doo, Mr. Sun Qiang, and Ms. Judy Qing Ye as directors, and confirming KPMG Huazhen as the independent auditor for 2024. In addition, the Board of Directors will be authorized to issue up to 30% of the existing issued share capital of common stock or other shares within the next 12 months. Shareholders' meeting notices and related documents have been provided on the company's website and June 5, 2024 is the record date to determine shareholders eligible to attend the meeting.

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