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德康農牧：於二零二四年五月十日（星期五）舉行之股東周年大會適用之代表委任表格

DEKON AGR: FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 10 MAY 2024

Hong Kong Stock Exchange ·  Apr 19 22:32
Summary by Futu AI
德康農牧將於2024年5月10日舉行2023年度股東週年大會，地點為中國四川省成都市。會議將審議包括董事會和監事會工作報告、2023年決算報告、2024年財務預算方案、2023年年度報告、董事及監事薪酬、重新委任核數師、授信額度申請、附屬公司擔保等議題。此外，將討論對公司章程的修訂、發行新H股及購回H股的授權。股東將委任代表出席大會並依指示投票，或在無具體指示時由代表酌情投票。
德康農牧將於2024年5月10日舉行2023年度股東週年大會，地點為中國四川省成都市。會議將審議包括董事會和監事會工作報告、2023年決算報告、2024年財務預算方案、2023年年度報告、董事及監事薪酬、重新委任核數師、授信額度申請、附屬公司擔保等議題。此外，將討論對公司章程的修訂、發行新H股及購回H股的授權。股東將委任代表出席大會並依指示投票，或在無具體指示時由代表酌情投票。
Decon Farm will be held on 10 May 2024 at the 2023 Annual General Meeting in Chengdu, Sichuan, China. The meeting will discuss issues including Board and Supervisory Board work reports, 2023 report, 2024 Financial Budget Plan, 2023 Annual Report, Director and Supervisor Remuneration, Reappointment of Auditors, Grant Quota Application, Subsidiary Guarantee, etc. In addition, amendments to the articles of association, issuance of new H shares and repurchase of H shares will be discussed. Shareholders shall appoint representatives to attend the General Meeting and vote as directed or, if not specifically instructed, by the representative at their discretion.
Decon Farm will be held on 10 May 2024 at the 2023 Annual General Meeting in Chengdu, Sichuan, China. The meeting will discuss issues including Board and Supervisory Board work reports, 2023 report, 2024 Financial Budget Plan, 2023 Annual Report, Director and Supervisor Remuneration, Reappointment of Auditors, Grant Quota Application, Subsidiary Guarantee, etc. In addition, amendments to the articles of association, issuance of new H shares and repurchase of H shares will be discussed. Shareholders shall appoint representatives to attend the General Meeting and vote as directed or, if not specifically instructed, by the representative at their discretion.
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