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飛天雲動：建議重選董事及建議授出購回股份及發行股份之一般授權及建議修訂現有組織章程大綱及細則及採納新組織章程大綱及細則及股東週年大會通告

FLOWING CLOUD: PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION A

Hong Kong Stock Exchange ·  Apr 29 16:46
Summary by Futu AI
飛天雲動科技有限公司（「本公司」）將於2024年5月28日在北京舉行股東週年大會，會上將考慮重選李艷浩、徐冰及李堯三位執行董事，並授權董事會釐定董事薪酬。此外，將委任核數師並授權董事會釐定其薪酬。大會還將討論授出購回股份及發行股份的一般授權，並提出修訂現有組織章程大綱及細則及採納新組織章程大綱及細則的特別決議案。所有決議案將以投票方式進行表決。股東週年大會通告及相關文件已於2024年4月30日發布，並可於公司網站及香港交易所網站查閱。
飛天雲動科技有限公司（「本公司」）將於2024年5月28日在北京舉行股東週年大會，會上將考慮重選李艷浩、徐冰及李堯三位執行董事，並授權董事會釐定董事薪酬。此外，將委任核數師並授權董事會釐定其薪酬。大會還將討論授出購回股份及發行股份的一般授權，並提出修訂現有組織章程大綱及細則及採納新組織章程大綱及細則的特別決議案。所有決議案將以投票方式進行表決。股東週年大會通告及相關文件已於2024年4月30日發布，並可於公司網站及香港交易所網站查閱。
Feitian Yunning Technology Co., Ltd. (the “Company”) will hold its Annual General Meeting in Beijing on 28 May 2024. The meeting will consider the re-election of Li Yanhao, Xu Bing and Li Yao as the three Executive Directors and authorize the Board to determine the remuneration of the Directors. In addition, auditors will be appointed and authorized by the Board of Directors to determine their remuneration. The General Meeting will also discuss the granting of general mandates to repurchase shares and issue shares, and propose a special resolution amending the existing Articles of Association and the adoption of the new Articles of Association and the adoption of the new Articles of Association. All resolutions will be put to a vote. The Notice of the Annual General Meeting and related documents were published on 30 April 2024 and are available on the Company's website and the HKEX website.
Feitian Yunning Technology Co., Ltd. (the “Company”) will hold its Annual General Meeting in Beijing on 28 May 2024. The meeting will consider the re-election of Li Yanhao, Xu Bing and Li Yao as the three Executive Directors and authorize the Board to determine the remuneration of the Directors. In addition, auditors will be appointed and authorized by the Board of Directors to determine their remuneration. The General Meeting will also discuss the granting of general mandates to repurchase shares and issue shares, and propose a special resolution amending the existing Articles of Association and the adoption of the new Articles of Association and the adoption of the new Articles of Association. All resolutions will be put to a vote. The Notice of the Annual General Meeting and related documents were published on 30 April 2024 and are available on the Company's website and the HKEX website.
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