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京基金融國際：(I)建議發行及購回股份之一般授權；(II)重選董事；(III)建議增加法定股本；及(IV)股東週年大會通告

KINGKEY FIN INT: (I) PROPOSED GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(II) RE-ELECTION OF DIRECTORS;(III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;AND(IV) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Jul 30 21:09
Summary by Futu AI
京基金融國際（控股）有限公司將於2024年8月22日上午11時，在香港中環歐陸貿易中心22樓舉行股東週年大會。會議將討論包括發行及購回股份之一般授權、董事重選、建議增加法定股本等議題。股東若無法出席，需於會議前48小時提交代表委任表格。此外，公司建議增設90億股股份，將法定股本增至100億港元。董事會認為提呈的決議案符合公司及股東整體利益，建議股東投票贊成。所有決議案將於股東週年大會上以投票方式進行。
京基金融國際（控股）有限公司將於2024年8月22日上午11時，在香港中環歐陸貿易中心22樓舉行股東週年大會。會議將討論包括發行及購回股份之一般授權、董事重選、建議增加法定股本等議題。股東若無法出席，需於會議前48小時提交代表委任表格。此外，公司建議增設90億股股份，將法定股本增至100億港元。董事會認為提呈的決議案符合公司及股東整體利益，建議股東投票贊成。所有決議案將於股東週年大會上以投票方式進行。
Kingkey Fin Int (Holdings) Ltd. will hold its annual shareholders' meeting on August 22, 2024 at 11:00 a.m. on the 22nd floor of the Euro Trade Centre in Central, Hong Kong. The meeting will discuss issues including general authorization for the issuance and repurchase of shares, re-election of directors, and the proposed increase in statutory share capital. Shareholders who are unable to attend must submit a proxy appointment form 48 hours before the meeting. In addition, the company proposes to add 9 billion shares and increase the statutory share capital to HKD 10 billion. The board of directors believes that the proposed resolution is in the best interests of the company and its shareholders, and recommends that shareholders vote in favor. All resolutions will be voted on at the annual shareholders' meeting.
Kingkey Fin Int (Holdings) Ltd. will hold its annual shareholders' meeting on August 22, 2024 at 11:00 a.m. on the 22nd floor of the Euro Trade Centre in Central, Hong Kong. The meeting will discuss issues including general authorization for the issuance and repurchase of shares, re-election of directors, and the proposed increase in statutory share capital. Shareholders who are unable to attend must submit a proxy appointment form 48 hours before the meeting. In addition, the company proposes to add 9 billion shares and increase the statutory share capital to HKD 10 billion. The board of directors believes that the proposed resolution is in the best interests of the company and its shareholders, and recommends that shareholders vote in favor. All resolutions will be voted on at the annual shareholders' meeting.
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