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中國鑄晨81：發行及購回股份之一般授權； 重選董事； 及 股東週年大會通告

CH CASTSON 81: GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 29 17:06
Summary by Futu AI
中國鑄晨81金融有限公司將於2024年6月21日舉行股東週年大會，地點為香港九龍紅磡民樂街21號富高工業中心B座9樓18室。會議將處理包括發行及購回股份之一般授權、重選董事等事項。公司已向股東發出通函，詳述會議議程及相關決議案，並附有代表委任表格。股東若無法親自出席，可按指示填妥表格，並於會議前48小時交回。董事會建議股東贊成所有決議案，認為這符合公司及股東的整體最佳利益。此外，公司亦提供了有關購回股份的詳細資料，包括購回理由、資金來源及股份價格等，以供股東作出知情決定。
中國鑄晨81金融有限公司將於2024年6月21日舉行股東週年大會，地點為香港九龍紅磡民樂街21號富高工業中心B座9樓18室。會議將處理包括發行及購回股份之一般授權、重選董事等事項。公司已向股東發出通函，詳述會議議程及相關決議案，並附有代表委任表格。股東若無法親自出席，可按指示填妥表格，並於會議前48小時交回。董事會建議股東贊成所有決議案，認為這符合公司及股東的整體最佳利益。此外，公司亦提供了有關購回股份的詳細資料，包括購回理由、資金來源及股份價格等，以供股東作出知情決定。
China Chuichen 81 Financial Limited will hold its Annual General Meeting on 21 June 2024 at Room 18, 9/F, Block B, Fu Ko Industrial Centre, 21 Min Lok Street, Hung Hom, Kowloon, Hong Kong. THE MEETING WILL DEAL WITH MATTERS INCLUDING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ETC. The Company has issued a circular to shareholders detailing the agenda of the meeting and related resolutions, accompanied by a proxy form. If shareholders are unable to attend in person, please complete the form as directed and return it 48 hours prior to the meeting. The Board of Directors recommends that shareholders approve all resolutions as it considers it to be in the overall best interests of the Company and its shareholders. In addition, the Company provides detailed information on share repurchases, including reasons for repurchase, source of funds and share price, for shareholder to make informed decisions.
China Chuichen 81 Financial Limited will hold its Annual General Meeting on 21 June 2024 at Room 18, 9/F, Block B, Fu Ko Industrial Centre, 21 Min Lok Street, Hung Hom, Kowloon, Hong Kong. THE MEETING WILL DEAL WITH MATTERS INCLUDING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ETC. The Company has issued a circular to shareholders detailing the agenda of the meeting and related resolutions, accompanied by a proxy form. If shareholders are unable to attend in person, please complete the form as directed and return it 48 hours prior to the meeting. The Board of Directors recommends that shareholders approve all resolutions as it considers it to be in the overall best interests of the Company and its shareholders. In addition, the Company provides detailed information on share repurchases, including reasons for repurchase, source of funds and share price, for shareholder to make informed decisions.
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