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瑞和數智：建議授出購回股份及發行新股份的一般授權、建議重選董事、續聘核數師及股東週年大會通告

RUIHE DATA: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF THE DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF THE ANNUAL GENERAL MEETING

HKEX ·  Apr 24 18:35

Summary by Futu AI

瑞和數智科技控股有限公司（「瑞和數智」）將於2024年5月20日在中國深圳市南山區舉行股東週年大會，會議將討論包括授出購回股份及發行新股份的一般授權、重選董事、續聘核數師等議題。股東將審議薛守光先生、趙藝晴女士、費翔先生、陳楨平先生、楊海峰先生、金涌博士及田宇博士的重選。此外，會議還將討論購回不超過已發行股份總數10%的股份及發行不超過已發行股份總數20%的股份的提案。瑞和數智亦將續聘中匯安達會計師事務所有限公司為核數師。股東若無法出席大會，可填妥代表委任表格以委任代表出席及投票。
瑞和數智科技控股有限公司（「瑞和數智」）將於2024年5月20日在中國深圳市南山區舉行股東週年大會，會議將討論包括授出購回股份及發行新股份的一般授權、重選董事、續聘核數師等議題。股東將審議薛守光先生、趙藝晴女士、費翔先生、陳楨平先生、楊海峰先生、金涌博士及田宇博士的重選。此外，會議還將討論購回不超過已發行股份總數10%的股份及發行不超過已發行股份總數20%的股份的提案。瑞和數智亦將續聘中匯安達會計師事務所有限公司為核數師。股東若無法出席大會，可填妥代表委任表格以委任代表出席及投票。
Ruihe Qizhi Technology Holdings Limited (“Ruiwe Qizhi”) will hold its Annual General Meeting on May 20, 2024 in Nanshan District, Shenzhen, China. The meeting will discuss issues including granting general mandates to repurchase shares and issue new shares, re-election of directors, and renewal of auditors. Shareholders will discuss the re-election of Mr. Xue Moriguang, Ms. Zhao Yeching, Mr. Fai Xiang, Mr. Chen Zhenping, Mr. Yang Haifeng, Dr. Kim Chung and Dr. Tin Yu. In addition, the meeting will discuss proposals to repurchase shares not exceeding 10% of the total issued shares and to issue shares not exceeding 20% of the total issued shares. Rui and Qiu Chi will also renew ZHui Anda Accounting Firm Limited as Auditor. If shareholders are unable to attend the General Meeting, they may complete the Proxy Form to appoint a representative to attend and vote.
Ruihe Qizhi Technology Holdings Limited (“Ruiwe Qizhi”) will hold its Annual General Meeting on May 20, 2024 in Nanshan District, Shenzhen, China. The meeting will discuss issues including granting general mandates to repurchase shares and issue new shares, re-election of directors, and renewal of auditors. Shareholders will discuss the re-election of Mr. Xue Moriguang, Ms. Zhao Yeching, Mr. Fai Xiang, Mr. Chen Zhenping, Mr. Yang Haifeng, Dr. Kim Chung and Dr. Tin Yu. In addition, the meeting will discuss proposals to repurchase shares not exceeding 10% of the total issued shares and to issue shares not exceeding 20% of the total issued shares. Rui and Qiu Chi will also renew ZHui Anda Accounting Firm Limited as Auditor. If shareholders are unable to attend the General Meeting, they may complete the Proxy Form to appoint a representative to attend and vote.
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