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基石科技控股：股東週年大會通告

CORNERSTONE TEC: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Jun 5 22:11
Summary by Futu AI
基石科技控股有限公司將於2024年6月28日下午三時，在香港上環皇后大道中181號新紀元廣場21樓舉行股東週年大會。會議將審視及通過包括財務報表採納、董事重選及獨立核數師續聘等事項。其中，將考慮重選梁子豪、李民強、Pan Wenyuan等人為執行董事，以及譚家熙為獨立非執行董事。此外，會議將授權董事會釐定董事及獨立核數師的薪酬。特別事項包括授權董事在未來一定期間內配發新股份或購回公司股份，其中配發新股份的總數不得超過已發行股份總數的20%，而購回股份的總數不得超過10%。股東將需於2024年6月24日下午四時三十分前辦理股份過戶登記，以符合出席大會及投票資格。
基石科技控股有限公司將於2024年6月28日下午三時，在香港上環皇后大道中181號新紀元廣場21樓舉行股東週年大會。會議將審視及通過包括財務報表採納、董事重選及獨立核數師續聘等事項。其中，將考慮重選梁子豪、李民強、Pan Wenyuan等人為執行董事，以及譚家熙為獨立非執行董事。此外，會議將授權董事會釐定董事及獨立核數師的薪酬。特別事項包括授權董事在未來一定期間內配發新股份或購回公司股份，其中配發新股份的總數不得超過已發行股份總數的20%，而購回股份的總數不得超過10%。股東將需於2024年6月24日下午四時三十分前辦理股份過戶登記，以符合出席大會及投票資格。
Cornerstone Tec Holdings Limited will hold its annual shareholder meeting on June 28, 2024 at 3:00 PM at 21/F New World Tower 1, No. 18 Queen's Road Central, Hong Kong. The meeting will review and approve matters including the adoption of financial statements, re-election of directors, and reappointment of independent auditors. Among them, the re-election of Leung Tsz Ho, Li Minqiang, Pan Wenyuan, etc. will be considered as executive directors, and Tan Jiexi will be an independent non-executive director. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors and independent auditors. Special items include authorizing the directors to issue new shares or repurchase company shares within a certain period of time in the future, with a total number of newly issued shares not exceeding 20% of the total number of issued shares, and the total number of repurchased shares not exceeding 10%. Shareholders will need to complete the share transfer registration before 4:30 PM on June 24, 2024 to be eligible to attend the meeting and vote.
Cornerstone Tec Holdings Limited will hold its annual shareholder meeting on June 28, 2024 at 3:00 PM at 21/F New World Tower 1, No. 18 Queen's Road Central, Hong Kong. The meeting will review and approve matters including the adoption of financial statements, re-election of directors, and reappointment of independent auditors. Among them, the re-election of Leung Tsz Ho, Li Minqiang, Pan Wenyuan, etc. will be considered as executive directors, and Tan Jiexi will be an independent non-executive director. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors and independent auditors. Special items include authorizing the directors to issue new shares or repurchase company shares within a certain period of time in the future, with a total number of newly issued shares not exceeding 20% of the total number of issued shares, and the total number of repurchased shares not exceeding 10%. Shareholders will need to complete the share transfer registration before 4:30 PM on June 24, 2024 to be eligible to attend the meeting and vote.
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