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擬於2024年6月21日召開的股東週年大會適用之代表委任表格

PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 21, 2024

Hong Kong Stock Exchange ·  Apr 26 17:12
Summary by Futu AI
京東健康股份有限公司宣布將於2024年6月21日舉行股東週年大會，地點為中國北京市大興區。會議將討論包括接收並採納截至2023年12月31日止年度的經審計合併財務報表、董事會報告及審計師報告在內的多項普通決議案。此外，將進行董事的重選，包括張吉豫博士、陳興垚先生和李玲女士等獨立非執行董事的職位。大會還將授權董事會釐定董事薪酬，重新委任德勤會計師行為審計師，並授權董事會釐定其薪酬。股東將投票決定是否授予董事一般授權以配發、發行及處理公司普通股，以及購回公司普通股。此外，將討論擴大授予董事的一般授權以發行新普通股。特別決議案包括批准及採納公司第七次經修訂及重述之組織章程大綱及章程細則。股東可委任代表出席大會並投票，並需於2024年6月19日前將代表委任表格送達指定地點。
京東健康股份有限公司宣布將於2024年6月21日舉行股東週年大會，地點為中國北京市大興區。會議將討論包括接收並採納截至2023年12月31日止年度的經審計合併財務報表、董事會報告及審計師報告在內的多項普通決議案。此外，將進行董事的重選，包括張吉豫博士、陳興垚先生和李玲女士等獨立非執行董事的職位。大會還將授權董事會釐定董事薪酬，重新委任德勤會計師行為審計師，並授權董事會釐定其薪酬。股東將投票決定是否授予董事一般授權以配發、發行及處理公司普通股，以及購回公司普通股。此外，將討論擴大授予董事的一般授權以發行新普通股。特別決議案包括批准及採納公司第七次經修訂及重述之組織章程大綱及章程細則。股東可委任代表出席大會並投票，並需於2024年6月19日前將代表委任表格送達指定地點。
JINGDONG HEALTH CO., LTD. ANNOUNCED THAT THE ANNUAL GENERAL MEETING WILL BE HELD ON JUNE 21, 2024 AT THE LOCATION OF DAXING DISTRICT, BEIJING, CHINA. The meeting will discuss a number of general resolutions including the receipt and adoption of the Audited Consolidated Financial Statements, Board Reports and Auditors' Reports for the year ended 31 December 2023. In addition, there will be a re-election of directors, including the positions of independent non-executive directors such as Dr. Zhang Jiyu, Mr. Chen Hingyi and Ms. Li Ling. The General Meeting shall also authorize the Board of Directors to determine the remuneration of the Director, to reappoint Dokine Accountants as acting Auditors, and to authorize the Board to determine their remuneration. Shareholders will vote on...Show More
JINGDONG HEALTH CO., LTD. ANNOUNCED THAT THE ANNUAL GENERAL MEETING WILL BE HELD ON JUNE 21, 2024 AT THE LOCATION OF DAXING DISTRICT, BEIJING, CHINA. The meeting will discuss a number of general resolutions including the receipt and adoption of the Audited Consolidated Financial Statements, Board Reports and Auditors' Reports for the year ended 31 December 2023. In addition, there will be a re-election of directors, including the positions of independent non-executive directors such as Dr. Zhang Jiyu, Mr. Chen Hingyi and Ms. Li Ling. The General Meeting shall also authorize the Board of Directors to determine the remuneration of the Director, to reappoint Dokine Accountants as acting Auditors, and to authorize the Board to determine their remuneration. Shareholders will vote on whether to grant the directors general authority to distribute, issue and process the Company's ordinary shares and to repurchase the Company's ordinary shares. In addition, discussion will be given to extending the general authority granted to directors to issue new ordinary shares. The Special Resolution includes the approval and adoption of the Company's seventh revised and revised Articles of Association and Articles of Association. Shareholders may appoint representatives to attend the General Meeting and vote and must deliver the Proxy Form to the designated location by 19 June 2024.

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