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呷哺呷哺：股東週年大會通告

XIABUXIABU: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 24 05:01
Summary by Moomoo AI
呷哺呷哺餐飲管理（中國）控股有限公司將於2024年5月24日舉行股東週年大會，討論包括接納2023年度經審核財務報表、宣派末期股息、重選董事、續聘核數師等事項。會議將在香港上環皇后大道中183號新紀元廣場21樓舉行。此外，公司建議派發截至2023年12月31日止年度末期股息每股人民幣0.028元，預計於2024年6月17日支付。股東名冊將於5月31日至6月5日暫停登記，以確定股東獲發末期股息的資格。公司亦將討論購回股份及發行新股的普通決議案，並提議修訂公司組織章程細則。
呷哺呷哺餐飲管理（中國）控股有限公司將於2024年5月24日舉行股東週年大會，討論包括接納2023年度經審核財務報表、宣派末期股息、重選董事、續聘核數師等事項。會議將在香港上環皇后大道中183號新紀元廣場21樓舉行。此外，公司建議派發截至2023年12月31日止年度末期股息每股人民幣0.028元，預計於2024年6月17日支付。股東名冊將於5月31日至6月5日暫停登記，以確定股東獲發末期股息的資格。公司亦將討論購回股份及發行新股的普通決議案，並提議修訂公司組織章程細則。
The Annual General Meeting will be held on May 24, 2024, including acceptance of audited financial statements for 2023, declaration of final dividend, re-election of directors, renewal of auditor, etc. The conference will be held on the 21st floor of New Age Plaza, 183 Queen's Road Central, Sheung Wan, Hong Kong. In addition, the Company proposes to distribute a final dividend of RMB0.028 per share for the year ended December 31, 2023, which is expected to be paid on June 17, 2024. Registration in the Register of Shareholders will be suspended from 31 May to 5 June in order to determine the eligibility of shareholders to receive the final dividend. THE COMPANY WILL ALSO DISCUSS THE ORDINARY RESOLUTION TO REPURCHASE SHARES AND ISSUE NEW SHARES AND PROPOSE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION.
The Annual General Meeting will be held on May 24, 2024, including acceptance of audited financial statements for 2023, declaration of final dividend, re-election of directors, renewal of auditor, etc. The conference will be held on the 21st floor of New Age Plaza, 183 Queen's Road Central, Sheung Wan, Hong Kong. In addition, the Company proposes to distribute a final dividend of RMB0.028 per share for the year ended December 31, 2023, which is expected to be paid on June 17, 2024. Registration in the Register of Shareholders will be suspended from 31 May to 5 June in order to determine the eligibility of shareholders to receive the final dividend. THE COMPANY WILL ALSO DISCUSS THE ORDINARY RESOLUTION TO REPURCHASE SHARES AND ISSUE NEW SHARES AND PROPOSE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION.
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