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信義光能：（經修訂）股東週年大會通告

XINYI SOLAR: (REVISED) NOTICE OF THE ANNUAL GENERAL MEETING

HKEX ·  May 1 18:23
Summary by Futu AI
信義光能控股有限公司將於2024年5月31日舉行股東週年大會，討論包括審核2023年財務報表、宣派末期股息、董事選舉及酬金、核數師委任等議題。會議將在香港九龍觀塘海濱道135號宏基資本大廈21樓舉行。此外，將審議購回及發行股份的一般授權，以及批准2024年購股權計劃。股東將對董事會提出的普通決議案進行投票，包括對執行董事和非執行董事的重選。股份過戶登記將於5月28日至31日及6月6日至11日暫停，以釐定出席大會及收取末期股息的資格。公司主席李賢義博士（銀紫荊星章）代表董事會發出通告。
信義光能控股有限公司將於2024年5月31日舉行股東週年大會，討論包括審核2023年財務報表、宣派末期股息、董事選舉及酬金、核數師委任等議題。會議將在香港九龍觀塘海濱道135號宏基資本大廈21樓舉行。此外，將審議購回及發行股份的一般授權，以及批准2024年購股權計劃。股東將對董事會提出的普通決議案進行投票，包括對執行董事和非執行董事的重選。股份過戶登記將於5月28日至31日及6月6日至11日暫停，以釐定出席大會及收取末期股息的資格。公司主席李賢義博士（銀紫荊星章）代表董事會發出通告。
XINYI PHOTOENERGY HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 31 MAY 2024 TO DISCUSS ISSUES INCLUDING AUDITING 2023 FINANCIAL STATEMENTS, DECLARING FINAL DIVIDENDS, ELECTION OF DIRECTORS AND REMUNERATION, APPOINTMENT OF AUDITORS. The conference will be held on the 21st floor of the Hong Kong Capital Building, 135 Seaside Road, Kwun Tong, Kowloon, Hong Kong. In addition, general mandates to repurchase and issue shares will be reviewed and approved the 2024 share option plan. Shareholders will vote on ordinary resolutions proposed by the Board, including the re-election of executive and non-executive directors. The registration of shares will be suspended from May 28 to 31 and June 6 to 11 to determine eligibility to attend the General Meeting and receive the final dividend. The notice issued on behalf of the Board of Directors on behalf of the Chairman of the Company, Dr. Li Yin Yi (Silver Bauhinia Star Badge).
XINYI PHOTOENERGY HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 31 MAY 2024 TO DISCUSS ISSUES INCLUDING AUDITING 2023 FINANCIAL STATEMENTS, DECLARING FINAL DIVIDENDS, ELECTION OF DIRECTORS AND REMUNERATION, APPOINTMENT OF AUDITORS. The conference will be held on the 21st floor of the Hong Kong Capital Building, 135 Seaside Road, Kwun Tong, Kowloon, Hong Kong. In addition, general mandates to repurchase and issue shares will be reviewed and approved the 2024 share option plan. Shareholders will vote on ordinary resolutions proposed by the Board, including the re-election of executive and non-executive directors. The registration of shares will be suspended from May 28 to 31 and June 6 to 11 to determine eligibility to attend the General Meeting and receive the final dividend. The notice issued on behalf of the Board of Directors on behalf of the Chairman of the Company, Dr. Li Yin Yi (Silver Bauhinia Star Badge).
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