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電能實業：致登記股東通知信函：股東週年大會

POWER ASSETS: Notification Letter to Registered Shareholders : Annual General Meeting

Hong Kong Stock Exchange ·  Apr 19 16:45
Summary by Futu AI
電能實業有限公司宣布，將於2024年5月22日下午2時45分舉行股東週年大會。這次會議將以混合方式進行，股東可以選擇親自在香港九龍海逸君綽酒店一樓宴會大禮堂出席，或透過網站https://web.lumiagm.com在線參加。網上平台將提供直播觀看、實時投票及提交問題的功能，並於會議開始前30分鐘開放登入。公司已於2024年4月22日發出通函，詳細說明週年大會的安排。股東無論是否親臨會場，都必須通過網上平台進行投票和提問。公司秘書吳偉昌於2024年4月22日發出的通知中提醒股東妥善保管登入資料，並在有需要時聯繫股權登記處。
電能實業有限公司宣布，將於2024年5月22日下午2時45分舉行股東週年大會。這次會議將以混合方式進行，股東可以選擇親自在香港九龍海逸君綽酒店一樓宴會大禮堂出席，或透過網站https://web.lumiagm.com在線參加。網上平台將提供直播觀看、實時投票及提交問題的功能，並於會議開始前30分鐘開放登入。公司已於2024年4月22日發出通函，詳細說明週年大會的安排。股東無論是否親臨會場，都必須通過網上平台進行投票和提問。公司秘書吳偉昌於2024年4月22日發出的通知中提醒股東妥善保管登入資料，並在有需要時聯繫股權登記處。
Power Industries Limited announces that the Annual General Meeting will be held on 22 May 2024 at 2:45pm. The meeting will be held in a mixed manner and shareholders may choose to attend in person at the Grand Ballroom on the 1st floor of Grand Luc Hotel, Harbour Plaza, Kowloon, Hong Kong, or via the website https://web.lumiagm.com在線參加. The online platform will offer live streaming, live voting and question submission, and will be open 30 minutes prior to the start of the meeting. The Company has issued a circular on 22 April 2024 detailing the arrangements for the Annual General Meeting. Shareholders must vote and ask questions via the online platform regardless of whether they are in attendance or not. In a notice issued on 22 April 2024, the Company Secretary, Wu, reminded shareholders to properly maintain login information and to contact the Shareholders' Registry if necessary.
Power Industries Limited announces that the Annual General Meeting will be held on 22 May 2024 at 2:45pm. The meeting will be held in a mixed manner and shareholders may choose to attend in person at the Grand Ballroom on the 1st floor of Grand Luc Hotel, Harbour Plaza, Kowloon, Hong Kong, or via the website https://web.lumiagm.com在線參加. The online platform will offer live streaming, live voting and question submission, and will be open 30 minutes prior to the start of the meeting. The Company has issued a circular on 22 April 2024 detailing the arrangements for the Annual General Meeting. Shareholders must vote and ask questions via the online platform regardless of whether they are in attendance or not. In a notice issued on 22 April 2024, the Company Secretary, Wu, reminded shareholders to properly maintain login information and to contact the Shareholders' Registry if necessary.
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