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新焦點：建议一般性授權發行及購回股份、重選退任董事及股東週年大會通告

NEW FOCUS AUTO: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 29 17:06
Summary by Futu AI
新焦點汽車技術控股有限公司（「新焦點」）將於2024年6月28日在上海召開股東週年大會，會議將討論發行及購回股份的一般性授權、重選退任董事等事宜。該公司已向股東發出通函，詳述會議議程及相關決議案，並附上代表委任表格。股東若無法出席，可委任代表參加並投票。新焦點強調，此次授權將使公司能夠靈活地進行股份發行及購回，以最佳利益行事。此外，公司將於6月21日至28日暫停股份過戶登記。董事會推薦股東批准所有議案，認為這符合公司及股東的整體最佳利益。
新焦點汽車技術控股有限公司（「新焦點」）將於2024年6月28日在上海召開股東週年大會，會議將討論發行及購回股份的一般性授權、重選退任董事等事宜。該公司已向股東發出通函，詳述會議議程及相關決議案，並附上代表委任表格。股東若無法出席，可委任代表參加並投票。新焦點強調，此次授權將使公司能夠靈活地進行股份發行及購回，以最佳利益行事。此外，公司將於6月21日至28日暫停股份過戶登記。董事會推薦股東批准所有議案，認為這符合公司及股東的整體最佳利益。
NEW FOCUS AUTOMOTIVE TECHNOLOGY HOLDINGS LIMITED (“NEW FOCUS”) WILL HOLD ITS ANNUAL GENERAL MEETING IN SHANGHAI ON JUNE 28, 2024 TO DISCUSS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ETC. THE COMPANY HAS ISSUED A CIRCULAR TO SHAREHOLDERS DETAILING THE AGENDA OF THE MEETING AND RELATED RESOLUTIONS AND ATTACHING A PROXY FORM. If shareholders are unable to attend, they may appoint representatives to participate and vote. The new focus underlines that this authorization will allow the company the flexibility to issue and repurchase shares in order to act in the best interests. In addition, the Company will suspend the registration of shares from 21 to 28 June. THE BOARD RECOMMENDS THAT SHAREHOLDERS APPROVE ALL MOTIONS AS IT CONSIDERS THAT THIS IS IN THE OVERALL BEST INTERESTS OF THE COMPANY AND SHAREHOLDERS.
NEW FOCUS AUTOMOTIVE TECHNOLOGY HOLDINGS LIMITED (“NEW FOCUS”) WILL HOLD ITS ANNUAL GENERAL MEETING IN SHANGHAI ON JUNE 28, 2024 TO DISCUSS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ETC. THE COMPANY HAS ISSUED A CIRCULAR TO SHAREHOLDERS DETAILING THE AGENDA OF THE MEETING AND RELATED RESOLUTIONS AND ATTACHING A PROXY FORM. If shareholders are unable to attend, they may appoint representatives to participate and vote. The new focus underlines that this authorization will allow the company the flexibility to issue and repurchase shares in order to act in the best interests. In addition, the Company will suspend the registration of shares from 21 to 28 June. THE BOARD RECOMMENDS THAT SHAREHOLDERS APPROVE ALL MOTIONS AS IT CONSIDERS THAT THIS IS IN THE OVERALL BEST INTERESTS OF THE COMPANY AND SHAREHOLDERS.
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