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福萊特玻璃：二零二三年股東周年大會及二零二四年第一次H股類別股東大會通函

FLAT GLASS: CIRCULAR OF 2023 AGM AND 2024 FIRST H SHARE CLASS MEETING

HKEX ·  May 23 16:55

Summary by Futu AI

福萊特玻璃集團股份有限公司將於2024年6月17日下午一時三十分在中國浙江省嘉興市秀洲區運河路1999號福萊特玻璃集團股份有限公司一樓大會議室舉行2023年股東週年大會及2024年第一次H股類別股東大會。會議將審議包括宣派2023年末期股息、集團擬就其潛在260億人民幣授信額度提供擔保、授予董事會回購H股的一般性授權、2023年度日常關聯交易執行情況及2024年度日常關聯交易預計、變更公司註冊資本並修訂公司章程、修訂股東大會議事規則等議案。此外，會議還將審議聘任核數師、釐定董事及監事薪酬、審議年度報告及財務報告等事宜。股東大會通知已於2024年5月23日發出，並明確了股東大會的具體安排和股東行使表決權的相關事宜。
福萊特玻璃集團股份有限公司將於2024年6月17日下午一時三十分在中國浙江省嘉興市秀洲區運河路1999號福萊特玻璃集團股份有限公司一樓大會議室舉行2023年股東週年大會及2024年第一次H股類別股東大會。會議將審議包括宣派2023年末期股息、集團擬就其潛在260億人民幣授信額度提供擔保、授予董事會回購H股的一般性授權、2023年度日常關聯交易執行情況及2024年度日常關聯交易預計、變更公司註冊資本並修訂公司章程、修訂股東大會議事規則等議案。此外，會議還將審議聘任核數師、釐定董事及監事薪酬、審議年度報告及財務報告等事宜。股東大會通知已於2024年5月23日發出，並明確了股東大會的具體安排和股東行使表決權的相關事宜。
THE LIGHTNING GLASS GROUP CO., LTD. WILL HOLD THE 2023 ANNUAL GENERAL MEETING AND THE FIRST CLASS H SHAREHOLDER GENERAL MEETING IN ROOM 1, FLOOR 1, CANAL ROAD, XIUZHOU DISTRICT, JIAXING CITY, ZHEJIANG PROVINCE, CHINA, AT 13:30 P.M. Discussions will include the declaration of a final dividend for 2023, the Group's intention to provide guarantees for its potential RMB 260 billion grant, the granting of a general mandate to the Board of Directors to repurchase H shares, the execution of daily associated transactions in 2023 and the forecast of daily associated transactions for 2024, changes in the registered capital of the Company and amendments to the Charter of Companies, Proposed amendments to the General Meeting Rules etc. In addition, the meeting will discuss matters such as the appointment of auditors, determination of remuneration of directors and supervisors, audit annual reports and financial reports. THE NOTICE OF THE GENERAL MEETING WAS ISSUED ON 23 MAY 2024 AND CLARIFIED THE SPECIFIC ARRANGEMENTS FOR THE GENERAL MEETING AND THE EXERCISE OF VOTING RIGHTS BY SHAREHOLDERS.
THE LIGHTNING GLASS GROUP CO., LTD. WILL HOLD THE 2023 ANNUAL GENERAL MEETING AND THE FIRST CLASS H SHAREHOLDER GENERAL MEETING IN ROOM 1, FLOOR 1, CANAL ROAD, XIUZHOU DISTRICT, JIAXING CITY, ZHEJIANG PROVINCE, CHINA, AT 13:30 P.M. Discussions will include the declaration of a final dividend for 2023, the Group's intention to provide guarantees for its potential RMB 260 billion grant, the granting of a general mandate to the Board of Directors to repurchase H shares, the execution of daily associated transactions in 2023 and the forecast of daily associated transactions for 2024, changes in the registered capital of the Company and amendments to the Charter of Companies, Proposed amendments to the General Meeting Rules etc. In addition, the meeting will discuss matters such as the appointment of auditors, determination of remuneration of directors and supervisors, audit annual reports and financial reports. THE NOTICE OF THE GENERAL MEETING WAS ISSUED ON 23 MAY 2024 AND CLARIFIED THE SPECIFIC ARRANGEMENTS FOR THE GENERAL MEETING AND THE EXERCISE OF VOTING RIGHTS BY SHAREHOLDERS.
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