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TL NATURAL GAS：股東週年大會通告

TL NATURAL GAS: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 14 17:32
Summary by Futu AI
TL Natural Gas Holdings Limited（「本公司」）將於2024年6月20日下午三時，在中國湖北省荊州市經濟開發區東方大道荊州母站召開股東週年大會。會議將審議包括審核2023年度財務報表、董事會報告及核數師報告，重選執行董事劉永強先生及獨立非執行董事曾麗女士，以及續聘先機會計師行有限公司為核數師等議程。此外，大會還將討論授權董事會購回及發行股份的普通決議案，並將擴大董事會的一般授權範圍。股東將按照《GEM上市規則》以投票方式進行表決。本公司已於2024年5月16日發布通告，並確定相關股份過戶登記的暫停安排。若遇到惡劣天氣情況，會議將順延至指定的另一日期舉行。
TL Natural Gas Holdings Limited（「本公司」）將於2024年6月20日下午三時，在中國湖北省荊州市經濟開發區東方大道荊州母站召開股東週年大會。會議將審議包括審核2023年度財務報表、董事會報告及核數師報告，重選執行董事劉永強先生及獨立非執行董事曾麗女士，以及續聘先機會計師行有限公司為核數師等議程。此外，大會還將討論授權董事會購回及發行股份的普通決議案，並將擴大董事會的一般授權範圍。股東將按照《GEM上市規則》以投票方式進行表決。本公司已於2024年5月16日發布通告，並確定相關股份過戶登記的暫停安排。若遇到惡劣天氣情況，會議將順延至指定的另一日期舉行。
TL Natural Gas Holdings Limited (the “Company”) will hold its Annual General Meeting on June 20, 2024 at 3 p.m. at Jingzhou Mother Station, East Road, Jingzhou Economic Development Zone, Hubei, China. The meeting will include the audit of the 2023 Financial Statements, the Board's Report and the Auditor's Report, the re-election of Mr. LAU Wing Keung, the Executive Director, and Ms. Tsang Lai, an Independent Non-Executive Director, and the agenda for the renewal of Opportunity Accountants Limited as Auditors. In addition, the general meeting will discuss the ordinary resolution authorizing the Board to repurchase and issue shares and will expand the general scope of the Board's mandate. Shareholders will vote in accordance with the GEM Listing Rules. The Company has issued a notice on 16 May 2024 confirming the suspension arrangements for the registration of relevant shares. In case of inclement weather, the meeting will be postponed to another specified date.
TL Natural Gas Holdings Limited (the “Company”) will hold its Annual General Meeting on June 20, 2024 at 3 p.m. at Jingzhou Mother Station, East Road, Jingzhou Economic Development Zone, Hubei, China. The meeting will include the audit of the 2023 Financial Statements, the Board's Report and the Auditor's Report, the re-election of Mr. LAU Wing Keung, the Executive Director, and Ms. Tsang Lai, an Independent Non-Executive Director, and the agenda for the renewal of Opportunity Accountants Limited as Auditors. In addition, the general meeting will discuss the ordinary resolution authorizing the Board to repurchase and issue shares and will expand the general scope of the Board's mandate. Shareholders will vote in accordance with the GEM Listing Rules. The Company has issued a notice on 16 May 2024 confirming the suspension arrangements for the registration of relevant shares. In case of inclement weather, the meeting will be postponed to another specified date.
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