share_log

創新奇智：2024年5月10日（星期五）舉行的年度股東大會之代表委任表格

AINNOVATION: FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 10 MAY 2024

Hong Kong Stock Exchange ·  Apr 17 16:40
Summary by Futu AI
青島創新奇智科技集團股份有限公司（创新奇智）將於2024年5月10日舉行2023年度股東大會。會議將在北京市海淀區鼎好電子大廈北極星會議室進行，股東將審議包括年度報告、董事會及監事會工作報告、財務決算報告、財務預算報告在內的多項普通決議案。此外，股東大會還將審議特別決議案，包括修改公司章程、授權董事會回購及發行股份、採納H股股權激勵計劃等。股東將通過委任表格指定代表出席會議並投票，委任表格需於會議前至少24小時送達指定地點。年度股東大會的完整決議案已於2024年4月18日公告並可於公司及香港聯合交易所有限公司網站查閱。
青島創新奇智科技集團股份有限公司（创新奇智）將於2024年5月10日舉行2023年度股東大會。會議將在北京市海淀區鼎好電子大廈北極星會議室進行，股東將審議包括年度報告、董事會及監事會工作報告、財務決算報告、財務預算報告在內的多項普通決議案。此外，股東大會還將審議特別決議案，包括修改公司章程、授權董事會回購及發行股份、採納H股股權激勵計劃等。股東將通過委任表格指定代表出席會議並投票，委任表格需於會議前至少24小時送達指定地點。年度股東大會的完整決議案已於2024年4月18日公告並可於公司及香港聯合交易所有限公司網站查閱。
QINGDAO INNOVATION QICHI TECHNOLOGY GROUP CO., LTD. (STARTUP QICHI) WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 10, 2024. The meeting will be held in the North Star Conference Room of Dingho Electronics Building, Haidian District, Beijing. Shareholders will discuss a number of ordinary resolutions, including annual reports, Board and Board of Supervisors work reports, financial decision reports, and financial budget reports. IN ADDITION, THE GENERAL MEETING WILL CONSIDER SPECIAL RESOLUTIONS, INCLUDING AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AUTHORIZING THE BOARD TO REPURCHASE AND ISSUE SHARES, ADOPTING AN H-SHARE EQUITY INCENTIVE SCHEME, ETC. Shareholders will appoint representatives to attend and vote at the meeting by appointment form. The nomination form must be delivered to the designated location at least 24 hours prior to the meeting. The full resolution of the Annual General Meeting was announced on 18 April 2024 and can be viewed on the Company's website and the United Stock Exchange Limited.
QINGDAO INNOVATION QICHI TECHNOLOGY GROUP CO., LTD. (STARTUP QICHI) WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 10, 2024. The meeting will be held in the North Star Conference Room of Dingho Electronics Building, Haidian District, Beijing. Shareholders will discuss a number of ordinary resolutions, including annual reports, Board and Board of Supervisors work reports, financial decision reports, and financial budget reports. IN ADDITION, THE GENERAL MEETING WILL CONSIDER SPECIAL RESOLUTIONS, INCLUDING AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AUTHORIZING THE BOARD TO REPURCHASE AND ISSUE SHARES, ADOPTING AN H-SHARE EQUITY INCENTIVE SCHEME, ETC. Shareholders will appoint representatives to attend and vote at the meeting by appointment form. The nomination form must be delivered to the designated location at least 24 hours prior to the meeting. The full resolution of the Annual General Meeting was announced on 18 April 2024 and can be viewed on the Company's website and the United Stock Exchange Limited.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.