share_log

APOLLO出行：(1)擬授出一般授權以發行股份、轉售庫存股份及購回股份； (2)擬重選退任董事； (3)建議更新購股權計劃項下之計劃授權上限； 及 (4)股東週年大會通告

APOLLO FMG: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES, RESELL TREASURY SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENE

Hong Kong Stock Exchange ·  Apr 29 16:36
Summary by Futu AI
Apollo智慧出行集團有限公司（「Apollo」）將於2024年5月31日舉行股東週年大會，會上將提出多項議案，包括發行新股份、購回股份的一般授權，以及重選退任董事等事宜。此外，公司建議更新購股權計劃項下之計劃授權上限，以配合公司股本增加後的需要。獨立董事委員會及其財務顧問已就此提供意見，認為更新計劃授權上限對股東整體利益是公平合理的。股東大會通告已於公司網站及香港交易所網站公佈。
Apollo智慧出行集團有限公司（「Apollo」）將於2024年5月31日舉行股東週年大會，會上將提出多項議案，包括發行新股份、購回股份的一般授權，以及重選退任董事等事宜。此外，公司建議更新購股權計劃項下之計劃授權上限，以配合公司股本增加後的需要。獨立董事委員會及其財務顧問已就此提供意見，認為更新計劃授權上限對股東整體利益是公平合理的。股東大會通告已於公司網站及香港交易所網站公佈。
Apollo Smart Travel Group Limited (“Apollo”) will hold its Annual General Meeting on May 31, 2024 at which a number of motions will be tabled, including the issuance of new shares, general mandates to repurchase shares, and the re-election of retiring directors. IN ADDITION, THE COMPANY PROPOSES TO UPDATE THE MAXIMUM PLAN AUTHORIZATION UNDER THE SHARE OPTION SCHEME TO MEET THE NEEDS OF THE INCREASE IN THE COMPANY'S SHARE CAPITAL. The Independent Board of Directors and its Financial Advisers have provided their views in the opinion that the renewal of the maximum authorisation for the scheme is fair and reasonable for the overall benefit of shareholders. The Notice of the General Meeting has been published on the Company's website and on the HKEX website.
Apollo Smart Travel Group Limited (“Apollo”) will hold its Annual General Meeting on May 31, 2024 at which a number of motions will be tabled, including the issuance of new shares, general mandates to repurchase shares, and the re-election of retiring directors. IN ADDITION, THE COMPANY PROPOSES TO UPDATE THE MAXIMUM PLAN AUTHORIZATION UNDER THE SHARE OPTION SCHEME TO MEET THE NEEDS OF THE INCREASE IN THE COMPANY'S SHARE CAPITAL. The Independent Board of Directors and its Financial Advisers have provided their views in the opinion that the renewal of the maximum authorisation for the scheme is fair and reasonable for the overall benefit of shareholders. The Notice of the General Meeting has been published on the Company's website and on the HKEX website.
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