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通達集團：股東週年大會通告

TONGDA GROUP: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 29 16:32
Summary by Futu AI
通達集團控股有限公司將於2024年5月29日舉行股東週年大會，地點為香港海富中心縱橫財經公關顧問有限公司。會議將審議包括採納2023年度經審核財務報表、董事會報告及核數師報告在內的多項普通決議案。此外，將進行董事重選，包括王雄文先生、許慧敏先生及張華峰先生，並授權董事會釐定董事酬金。會上亦將重新委聘核數師及釐定其酬金。股東將考慮授權董事在特定期間內配發、發行股份及購回公司證券的決議案。股份過戶登記將於5月24日至29日暫停。王雄文先生、許慧敏先生及張華峰先生將於大會結束後退任，但均符合重選資格。若遇八號或以上熱帶氣旋警告信號或「黑色」暴雨警告信號，會議將重新安排。
通達集團控股有限公司將於2024年5月29日舉行股東週年大會，地點為香港海富中心縱橫財經公關顧問有限公司。會議將審議包括採納2023年度經審核財務報表、董事會報告及核數師報告在內的多項普通決議案。此外，將進行董事重選，包括王雄文先生、許慧敏先生及張華峰先生，並授權董事會釐定董事酬金。會上亦將重新委聘核數師及釐定其酬金。股東將考慮授權董事在特定期間內配發、發行股份及購回公司證券的決議案。股份過戶登記將於5月24日至29日暫停。王雄文先生、許慧敏先生及張華峰先生將於大會結束後退任，但均符合重選資格。若遇八號或以上熱帶氣旋警告信號或「黑色」暴雨警告信號，會議將重新安排。
Access Group Holdings Limited will hold its Annual General Meeting on 29 May 2024 at the location of Hai Fu Centre Longitudinal Financial Public Relations Consultants Limited. The meeting will discuss a number of general resolutions including the adoption of the 2023 audited financial statements, the Board's report and the auditor's report. In addition, directors will be re-elected, including Mr. Wang Hung Wen, Mr. Hui Wai Min and Mr. Zhang Huafeng, and the Board of Directors will be authorized to determine the remuneration of directors. THE MEETING WILL ALSO REAPPOINT AUDITORS AND DETERMINE THEIR REMUNERATION. Shareholders will consider the resolution to authorize the directors to issue, issue shares and repurchase the Company's securities within a specified period. Share transfer...Show More
Access Group Holdings Limited will hold its Annual General Meeting on 29 May 2024 at the location of Hai Fu Centre Longitudinal Financial Public Relations Consultants Limited. The meeting will discuss a number of general resolutions including the adoption of the 2023 audited financial statements, the Board's report and the auditor's report. In addition, directors will be re-elected, including Mr. Wang Hung Wen, Mr. Hui Wai Min and Mr. Zhang Huafeng, and the Board of Directors will be authorized to determine the remuneration of directors. THE MEETING WILL ALSO REAPPOINT AUDITORS AND DETERMINE THEIR REMUNERATION. Shareholders will consider the resolution to authorize the directors to issue, issue shares and repurchase the Company's securities within a specified period. Share transfer registration will be suspended from 24 to 29 May. Mr. Wang Hung Wen, Mr. Hui Wai Min and Mr. Zhang Huafeng will retire at the end of the General Meeting, but are all eligible for re-election. The meeting will be rescheduled in the event of a tropical cyclone warning signal number 8 or higher or a “black” storm warning signal.

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