share_log

購回股份及發行股份的一般性授權、重選董事及股東週年大會通告

General Mandates to Buy-Back Shares and to Issue Shares, Re-Election of Directors and Notice of Annual General Meeting

Hong Kong Stock Exchange ·  Jun 19 16:53
Summary by Futu AI
聯想集團有限公司宣布將於2024年7月18日舉行股東週年大會,地點為香港北角油街23號港島海逸君綽酒店5樓君綽廳。大會將以混合形式進行,股東可選擇親臨會場或透過電子會議平台參與。會議議程包括接納2024年3月31日止年度的經審核綜合財務報表、宣派末期股息、重選退任董事以及續聘核數師等事項。股東週年大會通告詳情載於公司通函第23至28頁。股東若無法出席,應按代表委任表格指示填妥並交回,並於大會指定舉行時間不少於48小時前交回。此外,公司亦提供網上股東大會操作指引及電子委任代表操作指引於公司網站供股東參閱。
聯想集團有限公司宣布將於2024年7月18日舉行股東週年大會,地點為香港北角油街23號港島海逸君綽酒店5樓君綽廳。大會將以混合形式進行,股東可選擇親臨會場或透過電子會議平台參與。會議議程包括接納2024年3月31日止年度的經審核綜合財務報表、宣派末期股息、重選退任董事以及續聘核數師等事項。股東週年大會通告詳情載於公司通函第23至28頁。股東若無法出席,應按代表委任表格指示填妥並交回,並於大會指定舉行時間不少於48小時前交回。此外,公司亦提供網上股東大會操作指引及電子委任代表操作指引於公司網站供股東參閱。
Lenovo Group Limited announced that the shareholder's annual meeting will be held on July 18, 2024 at Jun Jue Hall, 5th floor, Harbour Grand Hong Kong Hotel, No.23 Oil Street, North Point, Hong Kong. The meeting will be conducted in a hybrid manner, and shareholders can choose to attend the meeting in person or participate through the electronic conference platform. The agenda of the meeting includes accepting the audited comprehensive financial statements for the fiscal year ending March 31, 2024, declaring final dividends, re-electing retiring directors, and reappointing auditors. Details of the shareholders' annual meeting announcement are included in the company's correspondence pages 23 to 28. If shareholders are unable to attend, they should fill out and submit the proxy appointment form according to the instructions and return it no less than 48 hours before the designated meeting time. In addition, the company also provides online shareholder meeting operation guidelines and electronic proxy appointment operation guidelines on the company's website for shareholders to refer to.
Lenovo Group Limited announced that the shareholder's annual meeting will be held on July 18, 2024 at Jun Jue Hall, 5th floor, Harbour Grand Hong Kong Hotel, No.23 Oil Street, North Point, Hong Kong. The meeting will be conducted in a hybrid manner, and shareholders can choose to attend the meeting in person or participate through the electronic conference platform. The agenda of the meeting includes accepting the audited comprehensive financial statements for the fiscal year ending March 31, 2024, declaring final dividends, re-electing retiring directors, and reappointing auditors. Details of the shareholders' annual meeting announcement are included in the company's correspondence pages 23 to 28. If shareholders are unable to attend, they should fill out and submit the proxy appointment form according to the instructions and return it no less than 48 hours before the designated meeting time. In addition, the company also provides online shareholder meeting operation guidelines and electronic proxy appointment operation guidelines on the company's website for shareholders to refer to.

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.