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海螺創業:二零二四年六月二十五日(星期二)舉行之二零二四年股東週年大會之代表委任表格

CONCH VENTURE: FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETINGTO BE HELD ON TUESDAY, 25 JUNE 2024

HKEX ·  Apr 25, 2024 20:10

Summary by Futu AI

海螺創業將於2024年6月25日舉行股東週年大會,屆時將審議包括審核合併財務報表、董事會報告及核數師報告在內的多項議案。會議還將決定是否宣派截至2023年12月31日止年度的末期股息每股0.20港元,以及重選及選舉多名董事。此外,大會將授權董事會購回最多10%已發行股份及配發不超過20%額外股份。股東將可委任代表出席大會並按指示投票,代表委任表格須於大會前48小時送達指定地點。
海螺創業將於2024年6月25日舉行股東週年大會,屆時將審議包括審核合併財務報表、董事會報告及核數師報告在內的多項議案。會議還將決定是否宣派截至2023年12月31日止年度的末期股息每股0.20港元,以及重選及選舉多名董事。此外,大會將授權董事會購回最多10%已發行股份及配發不超過20%額外股份。股東將可委任代表出席大會並按指示投票,代表委任表格須於大會前48小時送達指定地點。
Conch Startup will hold its Annual General Meeting on 25 June 2024, at which time a number of motions will be considered, including the audit of the Consolidated Financial Statements, the Board's Report and the Auditor's Report. The meeting will also decide whether to declare a final dividend of HK$0.20 per share for the year ended 31 December 2023 and the re-election and election of several directors. In addition, the General Meeting will authorize the Board to repurchase up to 10% of the issued shares and to distribute no more than 20% additional shares. Shareholders may appoint representatives to attend the meeting and vote as directed. The proxy form must be delivered to the designated location 48 hours prior to the meeting.
Conch Startup will hold its Annual General Meeting on 25 June 2024, at which time a number of motions will be considered, including the audit of the Consolidated Financial Statements, the Board's Report and the Auditor's Report. The meeting will also decide whether to declare a final dividend of HK$0.20 per share for the year ended 31 December 2023 and the re-election and election of several directors. In addition, the General Meeting will authorize the Board to repurchase up to 10% of the issued shares and to distribute no more than 20% additional shares. Shareholders may appoint representatives to attend the meeting and vote as directed. The proxy form must be delivered to the designated location 48 hours prior to the meeting.

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