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中旭未來：(1) 建議授出發行股份及購回股份的一般授權；(2) 建議重選董事；(3) 建議續聘核數師；及(4) 股東週年大會通告

ZX INC: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 25 17:24
Summary by Futu AI
中旭未來（ZX Inc.）將於2024年6月21日在中國廣東省廣州市舉行股東週年大會，會議將討論包括授出發行股份及購回股份的一般授權、重選董事、續聘核數師等議題。股東若無法出席，可按照代表委任表格指示填妥並於會前48小時交回。本公司已發行股份為534,439,918股，並無計劃發行新股份或購回股份。董事會建議股東投票贊成所有決議案，認為這符合公司及股東整體利益。
中旭未來（ZX Inc.）將於2024年6月21日在中國廣東省廣州市舉行股東週年大會，會議將討論包括授出發行股份及購回股份的一般授權、重選董事、續聘核數師等議題。股東若無法出席，可按照代表委任表格指示填妥並於會前48小時交回。本公司已發行股份為534,439,918股，並無計劃發行新股份或購回股份。董事會建議股東投票贊成所有決議案，認為這符合公司及股東整體利益。
ZX Inc. (ZX Inc.) will hold its Annual General Meeting on June 21, 2024 in Guangzhou, Guangdong, China. The meeting will discuss issues including granting general mandates to issue shares and repurchase shares, re-election of directors, renewal of auditors, etc. If shareholders are unable to attend, they may complete and return them 48 hours prior to the meeting as instructed in the Proxy Form. The Company has issued 534,439,918 shares and does not plan to issue new shares or repurchase. The Board of Directors recommends that shareholders vote in favour of all resolutions in the opinion that it is in the best interests of the company and shareholders as a whole.
ZX Inc. (ZX Inc.) will hold its Annual General Meeting on June 21, 2024 in Guangzhou, Guangdong, China. The meeting will discuss issues including granting general mandates to issue shares and repurchase shares, re-election of directors, renewal of auditors, etc. If shareholders are unable to attend, they may complete and return them 48 hours prior to the meeting as instructed in the Proxy Form. The Company has issued 534,439,918 shares and does not plan to issue new shares or repurchase. The Board of Directors recommends that shareholders vote in favour of all resolutions in the opinion that it is in the best interests of the company and shareholders as a whole.
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