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亞洲果業:重選退任董事發行及購回股份之一般授權及股東週年大會通告

ASIAN CITRUS: RE-ELECTION OF RETIRING DIRECTORSGENERAL MANDATES TO ISSUE AND REPURCHASE SHARESANDNOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Nov 25, 2024 10:58

Summary by Futu AI

亞洲果業於2024年12月30日舉行股東週年大會,會上將重選獨立非執行董事王天石,並授權董事發行及購回股份。根據公司細則,王天石將退任並符合資格連任,而劉婕女士因個人業務發展不再連任。公司正尋找合適人選填補劉婕女士的空缺。大會將提呈普通決議案,授予董事發行及購回股份的授權。發行授權允許配發不超過已發行股本總面值20%的新股份,購回授權則允許購回不超過已發行股本總面值10%的股份。董事會認為此舉符合公司及股東的最佳利益,並建議股東投票贊成。股東如未能出席大會,可填妥代表委任表格,並於指定時間前交回。大會將以投票方式表決,結果將於聯交所及公司網站公佈。
亞洲果業於2024年12月30日舉行股東週年大會,會上將重選獨立非執行董事王天石,並授權董事發行及購回股份。根據公司細則,王天石將退任並符合資格連任,而劉婕女士因個人業務發展不再連任。公司正尋找合適人選填補劉婕女士的空缺。大會將提呈普通決議案,授予董事發行及購回股份的授權。發行授權允許配發不超過已發行股本總面值20%的新股份,購回授權則允許購回不超過已發行股本總面值10%的股份。董事會認為此舉符合公司及股東的最佳利益,並建議股東投票贊成。股東如未能出席大會,可填妥代表委任表格,並於指定時間前交回。大會將以投票方式表決,結果將於聯交所及公司網站公佈。
Asia Fruit will hold its Annual General Meeting on 30 December 2024. The meeting will re-elect Mr Wang Tianshi, an independent non-executive director, and authorise the directors to issue and repurchase shares. According to company rules, Tianshi Wang will retire and be eligible for tenure, and Ms. Liu Jie will no longer serve as a result of personal business development. THE COMPANY IS LOOKING FOR THE RIGHT PERSON TO FILL THE VACANCY OF MS. LIU JIE.The General Meeting will propose an ordinary resolution authorizing the directors to issue and repurchase shares. The issuance authorization allows the distribution of new shares of no more than 20% of the total issued share capital, while the repurchase authorization allows the repurchase of shares...Show More
Asia Fruit will hold its Annual General Meeting on 30 December 2024. The meeting will re-elect Mr Wang Tianshi, an independent non-executive director, and authorise the directors to issue and repurchase shares. According to company rules, Tianshi Wang will retire and be eligible for tenure, and Ms. Liu Jie will no longer serve as a result of personal business development. THE COMPANY IS LOOKING FOR THE RIGHT PERSON TO FILL THE VACANCY OF MS. LIU JIE.The General Meeting will propose an ordinary resolution authorizing the directors to issue and repurchase shares. The issuance authorization allows the distribution of new shares of no more than 20% of the total issued share capital, while the repurchase authorization allows the repurchase of shares not exceeding 10% of the total issued share capital. The Board of Directors considers this move to be in the best interests of the Company and its shareholders and recommends that shareholders vote in favour.If shareholders fail to attend the general meeting, they may complete the proxy form and return it before the specified time. The general meeting will be voted on and the results will be published on the stock exchange and on the company's website.

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