share_log

建議( 1 )發行股份及購回股份的一般授權；( 2 )重選退任董事；( 3 )採納二零二四年股份計劃；( 4 )採納金山辦公二零二四年股票激勵計劃及股東週年大會通告

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) ADOPTION OF THE 2024 SHARE SCHEME; (4) ADOPTION OF THE BKOS 2024 SHARE INCENTIVE SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 30 16:50
Summary by Futu AI
金山軟件有限公司（「本公司」）將於2024年5月23日舉行股東週年大會，地點為中國廣東省珠海市唐家灣鎮前島環路329號金山軟件園。會議將處理多項議程，包括審視2023年度財務報告、宣派末期股息、重選董事、續聘核數師等。此外，大會將審議關於發行股份及購回股份的一般授權，以及採納2024年股份計劃和金山辦公2024年股票激勵計劃。股東將授權董事會在特定期間內配發、發行新股份，並購回不超過已發行股本10%的股份。會議還將討論擴大發行股份的一般授權，並處理與2024年股份計劃和金山辦公2024年股票激勵計劃相關的事宜。
金山軟件有限公司（「本公司」）將於2024年5月23日舉行股東週年大會，地點為中國廣東省珠海市唐家灣鎮前島環路329號金山軟件園。會議將處理多項議程，包括審視2023年度財務報告、宣派末期股息、重選董事、續聘核數師等。此外，大會將審議關於發行股份及購回股份的一般授權，以及採納2024年股份計劃和金山辦公2024年股票激勵計劃。股東將授權董事會在特定期間內配發、發行新股份，並購回不超過已發行股本10%的股份。會議還將討論擴大發行股份的一般授權，並處理與2024年股份計劃和金山辦公2024年股票激勵計劃相關的事宜。
Jinshan Software Co., Ltd. (the “Company”) will hold its Annual General Meeting on 23 May 2024 at the location of the Jinshan Software Park, 329 Qiandao Ring Road, Tangjiawan Town, Zhuhai City, Guangdong, China. The meeting will address a number of agendas, including the review of the 2023 financial report, the declaration of a final dividend, the re-election of directors, the renewal of auditors, and more. In addition, the General Meeting will discuss general mandates to issue shares and repurchase shares, as well as the adoption of the 2024 Share Plan and Golden Hill Office Stock Incentive Program for 2024. Shareholders will authorize the Board of Directors to distribute, issue new shares and repurchase no more than 10% of the issued share capital within a specified period. The meeting will also discuss the extension of the general mandate to issue shares and deal with matters related to the 2024 share plan and Golden Mountain's 2024 share incentive plan.
Jinshan Software Co., Ltd. (the “Company”) will hold its Annual General Meeting on 23 May 2024 at the location of the Jinshan Software Park, 329 Qiandao Ring Road, Tangjiawan Town, Zhuhai City, Guangdong, China. The meeting will address a number of agendas, including the review of the 2023 financial report, the declaration of a final dividend, the re-election of directors, the renewal of auditors, and more. In addition, the General Meeting will discuss general mandates to issue shares and repurchase shares, as well as the adoption of the 2024 Share Plan and Golden Hill Office Stock Incentive Program for 2024. Shareholders will authorize the Board of Directors to distribute, issue new shares and repurchase no more than 10% of the issued share capital within a specified period. The meeting will also discuss the extension of the general mandate to issue shares and deal with matters related to the 2024 share plan and Golden Mountain's 2024 share incentive plan.
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