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新鴻基公司：2024年股東週年大會代表委任表格

SUN HUNG KAI CO: 2024 Annual General Meeting Form of Proxy

HKEX ·  Apr 15 16:40
Summary by Futu AI
新鴻基公司將於2024年5月28日舉行股東週年大會，地點為香港諾富特世紀酒店。會議將考慮通過包括財務報表及董事會與核數師報告的決議案，並將進行董事選舉和核數師的重新委聘。此外，將討論授予董事發行證券和購回股份的一般授權。股東可委任代表出席大會並投票，若未指定投票意向，代表將可酌情投票。
新鴻基公司將於2024年5月28日舉行股東週年大會，地點為香港諾富特世紀酒店。會議將考慮通過包括財務報表及董事會與核數師報告的決議案，並將進行董事選舉和核數師的重新委聘。此外，將討論授予董事發行證券和購回股份的一般授權。股東可委任代表出席大會並投票，若未指定投票意向，代表將可酌情投票。
SUN HUNG KAI WILL HOLD ITS ANNUAL GENERAL MEETING ON 28 MAY 2024 AT THE NOVOTEL CENTURY HOTEL HONG KONG. The meeting will consider the adoption of resolutions including financial statements and board and auditor reports, and the election of directors and reappointment of auditors will be conducted. In addition, general mandates to issue securities and repurchase shares to directors will be discussed. Shareholders may appoint representatives to attend and vote at the general meeting. If no voting intention is specified, representatives will vote at their discretion.
SUN HUNG KAI WILL HOLD ITS ANNUAL GENERAL MEETING ON 28 MAY 2024 AT THE NOVOTEL CENTURY HOTEL HONG KONG. The meeting will consider the adoption of resolutions including financial statements and board and auditor reports, and the election of directors and reappointment of auditors will be conducted. In addition, general mandates to issue securities and repurchase shares to directors will be discussed. Shareholders may appoint representatives to attend and vote at the general meeting. If no voting intention is specified, representatives will vote at their discretion.
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