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美圖公司：建議重選退任董事、續聘本公司核數師、發行股份及購回股份的一般授權、建議自股份溢價賬宣派及派發末期股息、採納新組織章程細則、採納2024年股份獎勵計劃及終止首次公開發售後購股權計劃、暫停辦理股份過戶登記手續及股東週年大會通告

MEITU: PROPOSALS FOR RE-ELECTION OF THE RETIRING DIRECTORS, RE-APPOINTMENT OF THE COMPANY''S AUDITOR, GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES, PROPOSED DECLARATION AND PAYMENT OF THE FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT, ADOPTION OF THE NE

Hong Kong Stock Exchange ·  May 7 20:18
Summary by Futu AI
美圖公司將於2024年6月5日舉行股東週年大會，會上將處理多項事務，包括重選退任董事、續聘核數師、發行及購回股份的一般授權、自股份溢價賬宣派及派發末期股息、採納新組織章程細則、採納2024年股份獎勵計劃及終止首次公開發售後購股權計劃等。此外，公司亦將暫停股份過戶登記手續，並於會後公佈投票結果。股東週年大會的通告已於2024年5月8日發布，並連同相關通函寄發予全體股東。
美圖公司將於2024年6月5日舉行股東週年大會，會上將處理多項事務，包括重選退任董事、續聘核數師、發行及購回股份的一般授權、自股份溢價賬宣派及派發末期股息、採納新組織章程細則、採納2024年股份獎勵計劃及終止首次公開發售後購股權計劃等。此外，公司亦將暫停股份過戶登記手續，並於會後公佈投票結果。股東週年大會的通告已於2024年5月8日發布，並連同相關通函寄發予全體股東。
METO WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 5, 2024 TO ADDRESS A NUMBER OF MATTERS INCLUDING RE-ELECTION OF RETIRING DIRECTORS, RENEWAL OF AUDITORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, DECLARATION OF EQUITY PREMIUM AND DISTRIBUTION OF FINAL DIVIDENDS, ADOPTION OF NEW ARTICLES OF ASSOCIATION, ADOPTION OF THE 2024 SHARE AWARD SCHEME AND TERMINATION OF THE INITIAL PUBLIC OFFERING POST-SALE SHARE OPTION SCHEME, ETC. In addition, the Company will suspend the registration of shares and announce the results of the voting after the meeting. The Notice of the Annual General Meeting was issued on 8 May 2024 and sent to all shareholders together with the relevant circulars.
METO WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 5, 2024 TO ADDRESS A NUMBER OF MATTERS INCLUDING RE-ELECTION OF RETIRING DIRECTORS, RENEWAL OF AUDITORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, DECLARATION OF EQUITY PREMIUM AND DISTRIBUTION OF FINAL DIVIDENDS, ADOPTION OF NEW ARTICLES OF ASSOCIATION, ADOPTION OF THE 2024 SHARE AWARD SCHEME AND TERMINATION OF THE INITIAL PUBLIC OFFERING POST-SALE SHARE OPTION SCHEME, ETC. In addition, the Company will suspend the registration of shares and announce the results of the voting after the meeting. The Notice of the Annual General Meeting was issued on 8 May 2024 and sent to all shareholders together with the relevant circulars.
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