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海底撈：股東週年大會適用的代表委任表格

HAIDILAO: FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 25 17:10
Summary by Futu AI
海底撈國際控股有限公司將於2024年6月5日在北京希爾頓逸林酒店舉行股東週年大會。會議將審議包括2023年度經審核財務報表及董事及核數師報告的省覽、考慮及採納事宜，並宣派截至2023年12月31日止年度的末期股息每股0.824港元。此外，會上將進行董事選舉，包括張勇先生、周兆呈先生、馬蔚華博士及吳宵光先生的重選，並授權董事會釐定董事薪酬。會議還將續聘德勤會計師行為公司核數師，並授權董事會釐定其薪酬。股東將授予董事一般及無條件授權，以配發、發行及處置不超過公司已發行股份數目20%的股份，以及購回不超過已發行股份數目10%的股份。最後，股東將考慮批准公司組織章程細則的修訂。股東可委任代表出席大會並投票，代表委任表格須於大會前48小時送達指定地點。
海底撈國際控股有限公司將於2024年6月5日在北京希爾頓逸林酒店舉行股東週年大會。會議將審議包括2023年度經審核財務報表及董事及核數師報告的省覽、考慮及採納事宜，並宣派截至2023年12月31日止年度的末期股息每股0.824港元。此外，會上將進行董事選舉，包括張勇先生、周兆呈先生、馬蔚華博士及吳宵光先生的重選，並授權董事會釐定董事薪酬。會議還將續聘德勤會計師行為公司核數師，並授權董事會釐定其薪酬。股東將授予董事一般及無條件授權，以配發、發行及處置不超過公司已發行股份數目20%的股份，以及購回不超過已發行股份數目10%的股份。最後，股東將考慮批准公司組織章程細則的修訂。股東可委任代表出席大會並投票，代表委任表格須於大會前48小時送達指定地點。
Underwater International Holdings Limited will hold its Annual General Meeting on June 5, 2024 at DoubleTree Hotel, Beijing. The Meeting will consider matters including the Review, Consideration and Adoption of the Audited Financial Statements for 2023 and the Reports of Directors and Auditors, and declares a final dividend of HK$0.824 per share for the year ended 31 December 2023. In addition, the Board will hold the election of directors, including the re-election of Mr. Zhang Yong, Mr. Zhou Siu Cheng, Dr. Ma Weihua and Mr. Wu Lai Kwong, and authorize the Board of Directors to determine the remuneration of directors. THE MEETING WILL ALSO RENEW DILIGENCE ACCOUNTANTS AS CORPORATE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. Shareholders will grant the...Show More
Underwater International Holdings Limited will hold its Annual General Meeting on June 5, 2024 at DoubleTree Hotel, Beijing. The Meeting will consider matters including the Review, Consideration and Adoption of the Audited Financial Statements for 2023 and the Reports of Directors and Auditors, and declares a final dividend of HK$0.824 per share for the year ended 31 December 2023. In addition, the Board will hold the election of directors, including the re-election of Mr. Zhang Yong, Mr. Zhou Siu Cheng, Dr. Ma Weihua and Mr. Wu Lai Kwong, and authorize the Board of Directors to determine the remuneration of directors. THE MEETING WILL ALSO RENEW DILIGENCE ACCOUNTANTS AS CORPORATE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. Shareholders will grant the Director general and unconditional authority to distribute, issue and dispose of shares not exceeding 20% of the issued shares of the Company and to repurchase shares not exceeding 10% of the issued shares. FINALLY, SHAREHOLDERS WILL CONSIDER APPROVING AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location 48 hours prior to the meeting.

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