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鐵貨：(1) 發行及購回股份的一般授權及(2) 股東週年大會通告

IRC: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (2) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 30 16:55
Summary by Futu AI
鐵江現貨有限公司（「本公司」）將於2024年6月26日舉行股東週年大會，地點為香港金鐘統一中心康泰會展商務中心。會議將討論並決定關於發行及購回股份的一般授權，並更新股份購回授權及股份發行授權。本公司於2023年6月29日的股東週年大會上已通過普通決議案，授予董事會購回最多10%已發行股份及發行額外最多20%股份的權力。股東週年大會通告及相關資料已於通函中提供，並建議股東批准相關授權。股東若無法出席大會，應填妥及交回代表委任表格。董事會認為，授出股份購回授權及股份發行授權將符合本公司及股東的利益。
鐵江現貨有限公司（「本公司」）將於2024年6月26日舉行股東週年大會，地點為香港金鐘統一中心康泰會展商務中心。會議將討論並決定關於發行及購回股份的一般授權，並更新股份購回授權及股份發行授權。本公司於2023年6月29日的股東週年大會上已通過普通決議案，授予董事會購回最多10%已發行股份及發行額外最多20%股份的權力。股東週年大會通告及相關資料已於通函中提供，並建議股東批准相關授權。股東若無法出席大會，應填妥及交回代表委任表格。董事會認為，授出股份購回授權及股份發行授權將符合本公司及股東的利益。
TIEJIANG SPOT CO., LTD. (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 26 JUNE 2024 AT THE KUNTAI CONVENTION AND EXHIBITION BUSINESS CENTRE, HONG KONG. THE MEETING WILL DISCUSS AND DECIDE ON GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND UPDATE SHARE REPURCHASE AND SHARE ISSUE AUTHORIZATIONS. The Company adopted an ordinary resolution at its Annual General Meeting on 29 June 2023 granting the Board of Directors the power to repurchase up to 10% of the issued shares and to issue an additional maximum of 20%. The Notice of the Annual General Meeting and related information has been provided in the Circular and it is proposed that the shareholders approve the relevant authorization. If shareholders are unable to attend the General Meeting, they should complete and return the Proxy Form. The Board considers that the granting of share repurchase authorization and share issuance authorization will be in the best interests of the Company and its shareholders.
TIEJIANG SPOT CO., LTD. (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 26 JUNE 2024 AT THE KUNTAI CONVENTION AND EXHIBITION BUSINESS CENTRE, HONG KONG. THE MEETING WILL DISCUSS AND DECIDE ON GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND UPDATE SHARE REPURCHASE AND SHARE ISSUE AUTHORIZATIONS. The Company adopted an ordinary resolution at its Annual General Meeting on 29 June 2023 granting the Board of Directors the power to repurchase up to 10% of the issued shares and to issue an additional maximum of 20%. The Notice of the Annual General Meeting and related information has been provided in the Circular and it is proposed that the shareholders approve the relevant authorization. If shareholders are unable to attend the General Meeting, they should complete and return the Proxy Form. The Board considers that the granting of share repurchase authorization and share issuance authorization will be in the best interests of the Company and its shareholders.
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