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於二零二四年五月二十四日（星期五）上午九時三十分舉行之股東週年大會（或其任何續會）適用之代表委任表格

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 MAY 2024, AT 9:30 A.M. (OR AT ANY ADJOURNMENT THEREOF)

Hong Kong Stock Exchange ·  Apr 22 12:01
Summary by Futu AI
舜宇光學科技（集團）有限公司將於2024年5月24日舉行股東週年大會，討論包括審核2023年度綜合賬目、宣派末期股息、董事選舉及酬金、以及續聘核數師等議題。股東將對包括發行新股、購回股份的授權，以及相關股份處理的決議案進行投票。會議將在香港金鐘統一中心舉行，股東可委任代表出席會議並投票，或親自出席投票。
舜宇光學科技（集團）有限公司將於2024年5月24日舉行股東週年大會，討論包括審核2023年度綜合賬目、宣派末期股息、董事選舉及酬金、以及續聘核數師等議題。股東將對包括發行新股、購回股份的授權，以及相關股份處理的決議案進行投票。會議將在香港金鐘統一中心舉行，股東可委任代表出席會議並投票，或親自出席投票。
SHUNYU OPTICAL TECHNOLOGY (GROUP) CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON 24 MAY 2024 TO DISCUSS ISSUES INCLUDING AUDITING THE 2023 CONSOLIDATED ACCOUNTS, DECLARING FINAL DIVIDENDS, ELECTION OF DIRECTORS AND REMUNERATION, AND RENEWAL OF AUDITORS. Shareholders will vote on resolutions including the issuance of new shares, repurchase of shares, and related share processing. The meeting will be held at the Hong Kong Gold Clock Unified Centre, where shareholders may appoint representatives to attend the meeting and vote, or to vote in person.
SHUNYU OPTICAL TECHNOLOGY (GROUP) CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON 24 MAY 2024 TO DISCUSS ISSUES INCLUDING AUDITING THE 2023 CONSOLIDATED ACCOUNTS, DECLARING FINAL DIVIDENDS, ELECTION OF DIRECTORS AND REMUNERATION, AND RENEWAL OF AUDITORS. Shareholders will vote on resolutions including the issuance of new shares, repurchase of shares, and related share processing. The meeting will be held at the Hong Kong Gold Clock Unified Centre, where shareholders may appoint representatives to attend the meeting and vote, or to vote in person.
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