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融創服務：股東週年大會通告

SUNAC SERVICES: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 29 22:30
Summary by Futu AI
融創服務控股有限公司將於2024年5月21日在天津舉行股東週年大會，將審議包括採納2023年度經審核財務報表、宣派末期股息、董事選舉及董事酬金決定等事項。會上將重選楊曼女士為執行董事，高曦先生為非執行董事，王勵弘女士為獨立非執行董事，並續聘羅兵咸永道會計師事務所為核數師。此外，將提出普通決議案，授權董事在不超過已發行股份總數20%的範圍內發行新股，以及購回不超過10%的公司股份。特別決議案將涉及公司組織章程的修訂。股東將於2024年5月14日下午4時30分前辦理股份過戶，以確定出席大會的資格，並於5月24日同一時間前辦理過戶以獲得末期股息。
融創服務控股有限公司將於2024年5月21日在天津舉行股東週年大會，將審議包括採納2023年度經審核財務報表、宣派末期股息、董事選舉及董事酬金決定等事項。會上將重選楊曼女士為執行董事，高曦先生為非執行董事，王勵弘女士為獨立非執行董事，並續聘羅兵咸永道會計師事務所為核數師。此外，將提出普通決議案，授權董事在不超過已發行股份總數20%的範圍內發行新股，以及購回不超過10%的公司股份。特別決議案將涉及公司組織章程的修訂。股東將於2024年5月14日下午4時30分前辦理股份過戶，以確定出席大會的資格，並於5月24日同一時間前辦理過戶以獲得末期股息。
The Annual General Meeting will be held in Tianjin on 21 May 2024, including adoption of audited financial statements for 2023, declaration of final dividend, election of directors and directors' remuneration decisions, among others. THE MEETING WILL RE-ELECT MS. YANG MAN AS EXECUTIVE DIRECTOR, MR. GAO XI AS A NON-EXECUTIVE DIRECTOR, MS. WANG ZHIHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, AND THE REAPPOINTMENT OF MR. LAO BING XIAO YONG ROAD ACCOUNTING FIRM AS AN AUDITOR. In addition, an ordinary resolution will be proposed authorizing the directors to issue new shares in the range of not more than 20% of the total number of shares issued and to repurchase not more than 10% of the company's shares. The special resolution will involve amendments to the company's articles of association. Shareholders will transfer shares by 4:30 p.m. on May 14, 2024 to determine eligibility to attend the General Meeting and will make a transfer by the same time on May 24 to receive the final dividend.
The Annual General Meeting will be held in Tianjin on 21 May 2024, including adoption of audited financial statements for 2023, declaration of final dividend, election of directors and directors' remuneration decisions, among others. THE MEETING WILL RE-ELECT MS. YANG MAN AS EXECUTIVE DIRECTOR, MR. GAO XI AS A NON-EXECUTIVE DIRECTOR, MS. WANG ZHIHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, AND THE REAPPOINTMENT OF MR. LAO BING XIAO YONG ROAD ACCOUNTING FIRM AS AN AUDITOR. In addition, an ordinary resolution will be proposed authorizing the directors to issue new shares in the range of not more than 20% of the total number of shares issued and to repurchase not more than 10% of the company's shares. The special resolution will involve amendments to the company's articles of association. Shareholders will transfer shares by 4:30 p.m. on May 14, 2024 to determine eligibility to attend the General Meeting and will make a transfer by the same time on May 24 to receive the final dividend.
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