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金沙中國有限公司：股東週年大會通告

SANDS CHINA LTD: Notice of Annual General Meeting

HKEX ·  Mar 26 08:44

Summary by Moomoo AI

金沙中國將於2025年5月22日上午11時透過網上平台舉行股東週年大會，並擬派發2024年度末期股息每股0.25港元。末期股息將以公司股份溢價賬派付，預計於2025年6月20日派發予於5月30日名列股東名冊的股東。大會將審議多項議案，包括省覽2024年度財務報表、重選Charles Daniel Forman為非執行董事、張昀為獨立非執行董事、鍾嘉年為獨立非執行董事，以及續聘德勤為核數師。此外，會議還將考慮授予董事會一般授權，以回購不超過已發行股份10%的股份，以及配發不超過已發行股份20%的新股份。
金沙中國將於2025年5月22日上午11時透過網上平台舉行股東週年大會，並擬派發2024年度末期股息每股0.25港元。末期股息將以公司股份溢價賬派付，預計於2025年6月20日派發予於5月30日名列股東名冊的股東。大會將審議多項議案，包括省覽2024年度財務報表、重選Charles Daniel Forman為非執行董事、張昀為獨立非執行董事、鍾嘉年為獨立非執行董事，以及續聘德勤為核數師。此外，會議還將考慮授予董事會一般授權，以回購不超過已發行股份10%的股份，以及配發不超過已發行股份20%的新股份。
Sands China will hold its Annual General Meeting of Shareholders online at 11:00 AM on May 22, 2025, and plans to declare a final dividend of HK$0.25 per share for the year 2024. The final dividend will be paid from the company’s share premium account and is expected to be distributed on June 20, 2025, to shareholders listed on the register as of May 30. The meeting will consider several proposals, including reviewing the financial statements for the year 2024, re-election of Charles Daniel Forman as a non-executive director, re-election of Zhang Yun as an independent non-executive director, re-election of Zhong Jiani as an independent non-executive director, and reappointment of Deloitte as auditor. Additionally, the meeting will consider granting the Board of Directors a general mandate to repurchase up to 10% of the issued shares and to issue up to 20% of the issued shares as new shares.
Sands China will hold its Annual General Meeting of Shareholders online at 11:00 AM on May 22, 2025, and plans to declare a final dividend of HK$0.25 per share for the year 2024. The final dividend will be paid from the company’s share premium account and is expected to be distributed on June 20, 2025, to shareholders listed on the register as of May 30. The meeting will consider several proposals, including reviewing the financial statements for the year 2024, re-election of Charles Daniel Forman as a non-executive director, re-election of Zhang Yun as an independent non-executive director, re-election of Zhong Jiani as an independent non-executive director, and reappointment of Deloitte as auditor. Additionally, the meeting will consider granting the Board of Directors a general mandate to repurchase up to 10% of the issued shares and to issue up to 20% of the issued shares as new shares.
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