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將於2024年5月30日（星期四）舉行的股東週年大會適用的代表委任表格

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 30 MAY 2024

Hong Kong Stock Exchange ·  Apr 25 17:04
Summary by Futu AI
澳能建設控股有限公司將於2024年5月30日舉行股東週年大會，地點為香港上環德輔道中199號無限極廣場6樓。會議將審議包括核准2023年度經審核財務報表及董事會報告、董事及核數師的重選與酬金、以及授予董事配發及回購股份的一般授權等多項決議案。股東將通過代表委任表格委任代表出席大會並投票，該表格需於大會開始前48小時送達指定地點。此外，大會還將考慮採納新公司細則的特別決議案。
澳能建設控股有限公司將於2024年5月30日舉行股東週年大會，地點為香港上環德輔道中199號無限極廣場6樓。會議將審議包括核准2023年度經審核財務報表及董事會報告、董事及核數師的重選與酬金、以及授予董事配發及回購股份的一般授權等多項決議案。股東將通過代表委任表格委任代表出席大會並投票，該表格需於大會開始前48小時送達指定地點。此外，大會還將考慮採納新公司細則的特別決議案。
UM ENERGY CONSTRUCTION HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 30 MAY 2024 AT 6/F INFINITY SQUARE, 199 DES VOE ROAD CENTRAL, SHEUNG WAN, HONG KONG. The meeting will discuss a number of resolutions including the approval of the 2023 audited financial statements and board reports, the re-election and remuneration of directors and auditors, and the granting of general mandates to distribute and repurchase shares of the directors. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form, which must be delivered to the designated location 48 hours prior to the commencement of the Meeting. In addition, the general meeting will consider a special resolution on the adoption of new company rules.
UM ENERGY CONSTRUCTION HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 30 MAY 2024 AT 6/F INFINITY SQUARE, 199 DES VOE ROAD CENTRAL, SHEUNG WAN, HONG KONG. The meeting will discuss a number of resolutions including the approval of the 2023 audited financial statements and board reports, the re-election and remuneration of directors and auditors, and the granting of general mandates to distribute and repurchase shares of the directors. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form, which must be delivered to the designated location 48 hours prior to the commencement of the Meeting. In addition, the general meeting will consider a special resolution on the adoption of new company rules.
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