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鍋圈：2023年度股東大會通函

GUOQUAN: 2023 Annual General Meeting Circular

Hong Kong Stock Exchange ·  May 27 20:29
Summary by Futu AI
鍋圈食品（上海）股份有限公司（GUOQUAN）將於2024年6月27日在上海萬豪虹橋大酒店舉行2023年度股東大會。會議將審議包括董事會及監事會工作報告、年度報告、利潤分配方案、續聘核數師、授予董事會回購及發行股份的一般授權，以及修訂公司章程等議案。股東大會通告及相關文件已於公司網站及香港聯交所網站公布。公司強調，所有決議案均符合公司及股東整體利益，建議股東投票贊成。此外，公司已就年度股東大會的相關事宜提供詳盡資料，包括代表委任表格，並指出所有日期及時間均指香港時間。董事會已就通函內容承擔全部責任，確認資料準確無誤。年度股東大會的股份過戶登記將於2024年6月24日至27日暫停。
鍋圈食品（上海）股份有限公司（GUOQUAN）將於2024年6月27日在上海萬豪虹橋大酒店舉行2023年度股東大會。會議將審議包括董事會及監事會工作報告、年度報告、利潤分配方案、續聘核數師、授予董事會回購及發行股份的一般授權，以及修訂公司章程等議案。股東大會通告及相關文件已於公司網站及香港聯交所網站公布。公司強調，所有決議案均符合公司及股東整體利益，建議股東投票贊成。此外，公司已就年度股東大會的相關事宜提供詳盡資料，包括代表委任表格，並指出所有日期及時間均指香港時間。董事會已就通函內容承擔全部責任，確認資料準確無誤。年度股東大會的股份過戶登記將於2024年6月24日至27日暫停。
POT CIRCLE FOOD (SHANGHAI) CO., LTD. (GUOQUAN) WILL HOLD ITS 2023 ANNUAL GENERAL MEETING AT SHANGHAI MARRIOTT HONGQIAO HOTEL ON JUNE 27, 2024. The meeting will consider motions including the Board's and Supervisory Board's work reports, annual reports, profit distribution plans, renewal of auditors, general mandates to repurchase and issue shares to the Board, and amendments to the Company's Articles of Association. The Notice of the General Meeting and related documents have been published on the Company's website and on the HKEX website. The Company emphasises that all resolutions are in the best interests of the company and shareholders and recommends that shareholders vote in favour. In addition, the Company has provided detailed information on matters relating to the...Show More
POT CIRCLE FOOD (SHANGHAI) CO., LTD. (GUOQUAN) WILL HOLD ITS 2023 ANNUAL GENERAL MEETING AT SHANGHAI MARRIOTT HONGQIAO HOTEL ON JUNE 27, 2024. The meeting will consider motions including the Board's and Supervisory Board's work reports, annual reports, profit distribution plans, renewal of auditors, general mandates to repurchase and issue shares to the Board, and amendments to the Company's Articles of Association. The Notice of the General Meeting and related documents have been published on the Company's website and on the HKEX website. The Company emphasises that all resolutions are in the best interests of the company and shareholders and recommends that shareholders vote in favour. In addition, the Company has provided detailed information on matters relating to the Annual General Meeting, including proxy forms, indicating that all dates and times refer to Hong Kong time. The Board of Directors has assumed full responsibility for the content of the Circular and has confirmed that the information is accurate. The registration of shares at the Annual General Meeting will be suspended from 24 to 27 June 2024.

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