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基石科技控股：(1)建議重選退任董事；(2)建議授出一般授權以發行股份及購回股份；及(3)股東週年大會通告

CORNERSTONE TEC: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSED GRANTING OF GENERAL MANDATES TOISSUE SHARES AND REPURCHASE SHARES;AND(3) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Jun 5 22:07
Summary by Futu AI
基石科技控股有限公司（「本公司」）將於2024年6月28日舉行股東週年大會，會上將提呈多項決議案，包括重選退任董事及授出一般授權以發行股份及購回股份。本公司已於2024年6月5日發出通函，詳細說明了大會的議程及相關事宜。股東若無法親身出席，可按照代表委任表格指示填妥表格，並於2024年6月26日下午三時前交回指定地點。此外，本公司亦提醒股東注意GEM市場的特性，包括較高的投資風險及可能較低的市場流通量。董事會建議股東投票贊成所有決議案，認為這符合公司及股東的整體最佳利益。
基石科技控股有限公司（「本公司」）將於2024年6月28日舉行股東週年大會，會上將提呈多項決議案，包括重選退任董事及授出一般授權以發行股份及購回股份。本公司已於2024年6月5日發出通函，詳細說明了大會的議程及相關事宜。股東若無法親身出席，可按照代表委任表格指示填妥表格，並於2024年6月26日下午三時前交回指定地點。此外，本公司亦提醒股東注意GEM市場的特性，包括較高的投資風險及可能較低的市場流通量。董事會建議股東投票贊成所有決議案，認為這符合公司及股東的整體最佳利益。
Cornerstone Tec Holdings Limited (the "Company") will hold its annual general meeting of shareholders on June 28, 2024. Several resolutions will be put forward at the meeting, including the re-election of retiring directors and the authorization to issue and repurchase shares. The Company has issued a circular on June 5, 2024, detailing the agenda and relevant matters of the meeting. Shareholders who are unable to attend the meeting in person may complete the proxy appointment form according to the instructions and submit it to the designated location before 3:00pm on June 26, 2024. In addition, the Company also reminds shareholders of the characteristics of the GEM market, including higher investment risks and the possibility of lower market liquidity. The board of directors recommends that shareholders vote in favor of all resolutions, believing that it is in the overall best interests of the Company and shareholders.
Cornerstone Tec Holdings Limited (the "Company") will hold its annual general meeting of shareholders on June 28, 2024. Several resolutions will be put forward at the meeting, including the re-election of retiring directors and the authorization to issue and repurchase shares. The Company has issued a circular on June 5, 2024, detailing the agenda and relevant matters of the meeting. Shareholders who are unable to attend the meeting in person may complete the proxy appointment form according to the instructions and submit it to the designated location before 3:00pm on June 26, 2024. In addition, the Company also reminds shareholders of the characteristics of the GEM market, including higher investment risks and the possibility of lower market liquidity. The board of directors recommends that shareholders vote in favor of all resolutions, believing that it is in the overall best interests of the Company and shareholders.
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