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購回股份及發行股份之一般授權及重選董事之建議及股東週年大會通告

Proposals for general mandates to buy back shares and to issue shares and re-election of Directors and notice of annual general meeting

HKEX ·  Oct 7 16:36

Summary by Futu AI

新鸿基地产發展有限公司將於2024年11月7日舉行股東週年大會,地點為香港港灣道三十號新鴻基中心五十三樓及四樓。會議將討論包括股份購回授權、發行授權及重選董事等議題。股份購回授權將使公司能夠購回最多不超過已發行股份總數目的10%,而發行授權則允許公司在規定期間內發行新股份。此外,葉廸奇、王于漸、關卓然、郭基煇、董子豪、劉德揚及馮秀炎等董事將於大會上告退並尋求連任。股東若無法親身出席,需於2024年11月5日前提交代表委任表格。本次大會的決議將對公司的股份結構和未來發展方向產生重大影響。
新鸿基地产發展有限公司將於2024年11月7日舉行股東週年大會,地點為香港港灣道三十號新鴻基中心五十三樓及四樓。會議將討論包括股份購回授權、發行授權及重選董事等議題。股份購回授權將使公司能夠購回最多不超過已發行股份總數目的10%,而發行授權則允許公司在規定期間內發行新股份。此外,葉廸奇、王于漸、關卓然、郭基煇、董子豪、劉德揚及馮秀炎等董事將於大會上告退並尋求連任。股東若無法親身出席,需於2024年11月5日前提交代表委任表格。本次大會的決議將對公司的股份結構和未來發展方向產生重大影響。
New World Development Company Limited will hold its shareholders' annual meeting on November 7, 2024, at 53/F and 4/F, New World Centre, 30 Harbour Road, Hong Kong. The meeting will discuss issues including share repurchase authorization, issuance authorization, and re-election of directors. The share repurchase authorization will allow the company to repurchase up to 10% of the total number of issued shares, while the issuance authorization will permit the company to issue new shares within a specified period. In addition, Directors Joseph Yeh, Wang Yugin, Kwan Cheukyin, Kwok Kei-wah, Tung Tsz-ho, Lau Tak-yeung, and Fung Sau-im will retire and seek re-election at the meeting. Shareholders who are unable to attend in person must submit a proxy appointment form by November 5, 2024. The resolutions of this meeting will have a significant impact on the company's share structure and future development direction.
New World Development Company Limited will hold its shareholders' annual meeting on November 7, 2024, at 53/F and 4/F, New World Centre, 30 Harbour Road, Hong Kong. The meeting will discuss issues including share repurchase authorization, issuance authorization, and re-election of directors. The share repurchase authorization will allow the company to repurchase up to 10% of the total number of issued shares, while the issuance authorization will permit the company to issue new shares within a specified period. In addition, Directors Joseph Yeh, Wang Yugin, Kwan Cheukyin, Kwok Kei-wah, Tung Tsz-ho, Lau Tak-yeung, and Fung Sau-im will retire and seek re-election at the meeting. Shareholders who are unable to attend in person must submit a proxy appointment form by November 5, 2024. The resolutions of this meeting will have a significant impact on the company's share structure and future development direction.

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