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北森控股：建議重選董事；續聘核數師；發行及購回股份的一般授權；及股東週年大會通告

BEISEN HOLDING: PROPOSALS FOR RE-ELECTION OF DIRECTORS; RE-APPOINTMENT OF AUDITOR; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Jul 18 07:43
Summary by Futu AI
北森控股有限公司（「本公司」）將於2024年9月20日在北京舉行股東週年大會，會議議程包括重選董事、續聘核數師、發行及購回股份的一般授權等事項。本公司建議重選紀偉國先生及葛珂先生為董事，並提議續聘畢馬威會計師事務所為獨立核數師。此外，將提出發行及購回股份的一般授權，使董事在未來一年內可發行不超過已發行股份總數20%的額外股份，以及購回不超過已發行股份總數10%的股份。股東將於會上就相關決議案進行投票表決。所有相關文件均已在公司網站及香港聯合交易所有限公司網站公布。
北森控股有限公司（「本公司」）將於2024年9月20日在北京舉行股東週年大會，會議議程包括重選董事、續聘核數師、發行及購回股份的一般授權等事項。本公司建議重選紀偉國先生及葛珂先生為董事，並提議續聘畢馬威會計師事務所為獨立核數師。此外，將提出發行及購回股份的一般授權，使董事在未來一年內可發行不超過已發行股份總數20%的額外股份，以及購回不超過已發行股份總數10%的股份。股東將於會上就相關決議案進行投票表決。所有相關文件均已在公司網站及香港聯合交易所有限公司網站公布。
Beisen Holding Limited (the "Company") will hold its annual shareholder meeting in Beijing on September 20th, 2024. Meeting agenda items include re-election of directors, reappointment of auditors, and general authorization for issuance and repurchase of shares. The Company proposes to re-elect Mr. Ji Weiguo and Mr. Ge Ke as directors, and proposes to reappoint PwC as the independent auditor. In addition, a general authorization for issuance and repurchase of shares will be proposed, which would allow the directors to issue additional shares up to 20% of the total number of issued shares in the coming year, and repurchase up to 10% of the issued shares. Shareholders will vote on the relevant resolutions at the meeting. All relevant documents have been published on the Company's website and the website of the Hong Kong Stock Exchange.
Beisen Holding Limited (the "Company") will hold its annual shareholder meeting in Beijing on September 20th, 2024. Meeting agenda items include re-election of directors, reappointment of auditors, and general authorization for issuance and repurchase of shares. The Company proposes to re-elect Mr. Ji Weiguo and Mr. Ge Ke as directors, and proposes to reappoint PwC as the independent auditor. In addition, a general authorization for issuance and repurchase of shares will be proposed, which would allow the directors to issue additional shares up to 20% of the total number of issued shares in the coming year, and repurchase up to 10% of the issued shares. Shareholders will vote on the relevant resolutions at the meeting. All relevant documents have been published on the Company's website and the website of the Hong Kong Stock Exchange.
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