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燕之屋：適用於2024年5月21日舉行的2023年年度股東大會的代表委任表格

YAN PALACE: PROXY FORM FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON MAY 21, 2024

Hong Kong Stock Exchange ·  Apr 25 17:31
Summary by Futu AI
燕之屋（股份代號：1497）將於2024年5月21日舉行2023年年度股東大會。股東將審議及投票決定包括董事報告、監事報告、年度報告、利潤分配、預算方案、經審計綜合財務報表、續聘核數師、董事及監事重選與薪酬等議案。此外，特別決議案包括變更註冊地址、修訂公司章程、銀行授信額度、發行額外股份及購回H股的授權。年度股東大會通告及通函已於2024年4月25日刊發，股東可委任代表出席大會並按指示投票。
燕之屋（股份代號：1497）將於2024年5月21日舉行2023年年度股東大會。股東將審議及投票決定包括董事報告、監事報告、年度報告、利潤分配、預算方案、經審計綜合財務報表、續聘核數師、董事及監事重選與薪酬等議案。此外，特別決議案包括變更註冊地址、修訂公司章程、銀行授信額度、發行額外股份及購回H股的授權。年度股東大會通告及通函已於2024年4月25日刊發，股東可委任代表出席大會並按指示投票。
Bird House (stock code: 1497) will be held on 21 May 2024 at the 2023 Annual General Meeting. Shareholders will review and vote on resolutions including directors' reports, supervisors' reports, annual reports, profit distributions, budget solutions, audited consolidated financial statements, renewal of auditors, directors and supervisors re-election and remuneration. In addition, the Special Resolution includes a change of registered address, amendment of the Articles of Association, Bank Allocation, Issue of Additional Shares and Authorization to Repurchase H Shares. The Notice and Circular of the Annual General Meeting were published on 25 April 2024. Shareholders may appoint representatives to attend the General Meeting and vote as directed.
Bird House (stock code: 1497) will be held on 21 May 2024 at the 2023 Annual General Meeting. Shareholders will review and vote on resolutions including directors' reports, supervisors' reports, annual reports, profit distributions, budget solutions, audited consolidated financial statements, renewal of auditors, directors and supervisors re-election and remuneration. In addition, the Special Resolution includes a change of registered address, amendment of the Articles of Association, Bank Allocation, Issue of Additional Shares and Authorization to Repurchase H Shares. The Notice and Circular of the Annual General Meeting were published on 25 April 2024. Shareholders may appoint representatives to attend the General Meeting and vote as directed.
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