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燕之屋：適用於2024年3月25日舉行的2024年第一次臨時股東大會的代表委任表格

YAN PALACE: PROXY FORM FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON MARCH 25, 2024

Hong Kong Stock Exchange ·  Mar 7 16:42
Summary by Futu AI
燕之屋（YAN PALACE）將於2024年3月25日舉行2024年第一次臨時股東大會，地點為中國福建省廈門市。會議將討論並投票決定是否採納H股激勵計劃以及是否授權董事會處理相關事宜。股東可委任代表出席會議並投票，代表委任表格需於會議前24小時送達相關處理機構。此次會議的相關決議案已於2024年3月7日的通告中公布。
燕之屋（YAN PALACE）將於2024年3月25日舉行2024年第一次臨時股東大會，地點為中國福建省廈門市。會議將討論並投票決定是否採納H股激勵計劃以及是否授權董事會處理相關事宜。股東可委任代表出席會議並投票，代表委任表格需於會議前24小時送達相關處理機構。此次會議的相關決議案已於2024年3月7日的通告中公布。
YAN PALACE WILL BE HELD ON 25 MARCH 2024 FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS IN XIAMEN, FUJIAN PROVINCE, CHINA. The Meeting will discuss and vote on whether to adopt the H Share Incentive Scheme and whether to authorize the Board to handle related matters. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be submitted to the relevant processing authority 24 hours prior to the meeting. The relevant resolutions of this meeting were published in the notice of 7 March 2024.
YAN PALACE WILL BE HELD ON 25 MARCH 2024 FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS IN XIAMEN, FUJIAN PROVINCE, CHINA. The Meeting will discuss and vote on whether to adopt the H Share Incentive Scheme and whether to authorize the Board to handle related matters. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be submitted to the relevant processing authority 24 hours prior to the meeting. The relevant resolutions of this meeting were published in the notice of 7 March 2024.
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