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香港中華煤氣：代表委任表格

HK & CHINA GAS: Proxy Form

HKEX ·  Apr 23 16:57

Summary by Futu AI

香港中華煤氣有限公司（簡稱「香港中華煤氣」）將於2024年6月4日星期二中午12時，在香港會議展覽中心舉行股東週年大會。會議將審議包括審核2023年度財務報表、宣布末期股息、董事選舉及委聘核數師等事項。股東將對李家誠博士、林高演博士、潘宗光教授及楊磊明先生的董事重新選舉進行投票，並決定是否重新委聘羅兵咸永道會計師事務所為核數師。此外，股東將就賦予董事會回購及發行股份的一般權力進行表決。股東透過代表委任表格指示其投票意向，並需於會議開始前至少48小時將表格送達股份登記處。會議通告及相關決議案全文已於2024年4月24日發布。
香港中華煤氣有限公司（簡稱「香港中華煤氣」）將於2024年6月4日星期二中午12時，在香港會議展覽中心舉行股東週年大會。會議將審議包括審核2023年度財務報表、宣布末期股息、董事選舉及委聘核數師等事項。股東將對李家誠博士、林高演博士、潘宗光教授及楊磊明先生的董事重新選舉進行投票，並決定是否重新委聘羅兵咸永道會計師事務所為核數師。此外，股東將就賦予董事會回購及發行股份的一般權力進行表決。股東透過代表委任表格指示其投票意向，並需於會議開始前至少48小時將表格送達股份登記處。會議通告及相關決議案全文已於2024年4月24日發布。
HONG KONG CHINA GAS LIMITED (HEREINAFTER REFERRED TO AS “HONG KONG CHINA GAS”) WILL HOLD ITS ANNUAL GENERAL MEETING AT THE HONG KONG CONVENTION AND EXHIBITION CENTRE ON TUESDAY, 4 JUNE 2024 AT 12:00 NOON. The meeting will discuss matters including the audit of the 2023 financial statements, the announcement of the final dividend, the election of directors and the appointment of auditors. Shareholders will vote on the re-election of the directors of Dr. Li Jia-Shing, Dr. Lin Gao-jing, Professor Pun Zongkwang and Mr. Yang Lei Ming and decide whether to reappoint Mr. Lo Bingying Xianyong Road Accounting Firm as Auditors. In addition, shareholders will vote on the general authority granted to the Board of Directors to repurchase and issue shares. Shareholders shall indicate their intention to vote by proxy form and shall submit the form to the Register of Shares at least 48 hours prior to the commencement of the Meeting. The full text of the Notice of Meeting and related resolutions was published on 24 April 2024.
HONG KONG CHINA GAS LIMITED (HEREINAFTER REFERRED TO AS “HONG KONG CHINA GAS”) WILL HOLD ITS ANNUAL GENERAL MEETING AT THE HONG KONG CONVENTION AND EXHIBITION CENTRE ON TUESDAY, 4 JUNE 2024 AT 12:00 NOON. The meeting will discuss matters including the audit of the 2023 financial statements, the announcement of the final dividend, the election of directors and the appointment of auditors. Shareholders will vote on the re-election of the directors of Dr. Li Jia-Shing, Dr. Lin Gao-jing, Professor Pun Zongkwang and Mr. Yang Lei Ming and decide whether to reappoint Mr. Lo Bingying Xianyong Road Accounting Firm as Auditors. In addition, shareholders will vote on the general authority granted to the Board of Directors to repurchase and issue shares. Shareholders shall indicate their intention to vote by proxy form and shall submit the form to the Register of Shares at least 48 hours prior to the commencement of the Meeting. The full text of the Notice of Meeting and related resolutions was published on 24 April 2024.
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