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中糧包裝：股東週年大會代表委任表格

COFCO PACKAGING: Form of Proxy for the Annual General Meeting

HKEX ·  Apr 18 17:08

Summary by Futu AI

中粮包装控股有限公司（股份代號：906）將於2024年6月3日在中國浙江省杭州市召開股東週年大會。會議將考慮包括批准2023年度經審核財務報表、董事會報告及核數師報告在內的多項決議案。此外，會上還將進行董事重選及核數師重新委任，並授權董事會釐定董事薪酬和核數師酬金。大會亦將討論授予董事配發、發行及處理公司額外股份的一般授權，以及購回公司股份的授權。股東可透過填寫代表委任表格委任代表出席會議並投票，股份過戶登記將於2024年5月29日至6月3日暫停。公司已就股東週年大會採取特別安排，股東可親身或通過網站參與大會。
中粮包装控股有限公司（股份代號：906）將於2024年6月3日在中國浙江省杭州市召開股東週年大會。會議將考慮包括批准2023年度經審核財務報表、董事會報告及核數師報告在內的多項決議案。此外，會上還將進行董事重選及核數師重新委任，並授權董事會釐定董事薪酬和核數師酬金。大會亦將討論授予董事配發、發行及處理公司額外股份的一般授權，以及購回公司股份的授權。股東可透過填寫代表委任表格委任代表出席會議並投票，股份過戶登記將於2024年5月29日至6月3日暫停。公司已就股東週年大會採取特別安排，股東可親身或通過網站參與大會。
China Food Packaging Holdings Limited (Stock Code: 906) will hold its Annual General Meeting on June 3, 2024 in Hangzhou, Zhejiang Province, China. The meeting will consider a number of resolutions including the approval of the 2023 audited financial statements, the Board's report and the auditor's report. In addition, the Board of Directors will be re-elected and Auditor reappointed, and the Board of Directors will be authorized to determine the remuneration of directors and auditor's remuneration. THE GENERAL MEETING WILL ALSO DISCUSS GRANTING THE DIRECTORS GENERAL MANDATES TO DISTRIBUTE, ISSUE AND PROCESS ADDITIONAL SHARES OF THE COMPANY, AS WELL AS THE AUTHORIZATION TO REPURCHASE THE COMPANY'S SHARES. Shareholders may appoint representatives to attend the meeting and vote by filling out the proxy form. Share transfer registration will be suspended from 29 May to 3 June 2024. The Company has made special arrangements for the Annual General Meeting. Shareholders can attend the meeting in person or via the website.
China Food Packaging Holdings Limited (Stock Code: 906) will hold its Annual General Meeting on June 3, 2024 in Hangzhou, Zhejiang Province, China. The meeting will consider a number of resolutions including the approval of the 2023 audited financial statements, the Board's report and the auditor's report. In addition, the Board of Directors will be re-elected and Auditor reappointed, and the Board of Directors will be authorized to determine the remuneration of directors and auditor's remuneration. THE GENERAL MEETING WILL ALSO DISCUSS GRANTING THE DIRECTORS GENERAL MANDATES TO DISTRIBUTE, ISSUE AND PROCESS ADDITIONAL SHARES OF THE COMPANY, AS WELL AS THE AUTHORIZATION TO REPURCHASE THE COMPANY'S SHARES. Shareholders may appoint representatives to attend the meeting and vote by filling out the proxy form. Share transfer registration will be suspended from 29 May to 3 June 2024. The Company has made special arrangements for the Annual General Meeting. Shareholders can attend the meeting in person or via the website.
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