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飛天雲動：於2024年5月28日（星期二）舉行的股東週年大會適用的代表委任表格

FLOWING CLOUD: FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, MAY 28, 2024

Hong Kong Stock Exchange ·  Apr 29 16:50
Summary by Futu AI
飛天雲動科技有限公司（「飛天雲動」）將於2024年5月28日舉行股東週年大會，地點為中國北京朝陽區。大會將討論包括接收及採納截至2023年12月31日止年度的經審核綜合財務報表、董事會報告及核數師報告在內的多項普通決議案。此外，將就重選李艷浩先生、徐冰女士及李堯先生為執行董事進行投票，並授權董事會釐定董事薪酬。股東亦將投票決定是否委任核數師及授權董事會釐定其薪酬。另外，股東將就授予董事購回及發行股份的一般授權進行表決，包括購回不超過已發行股份總數10%的股份，以及發行、配發及處理不超過已發行股份總數20%的額外股份。特別決議案中，將討論批准修訂公司章程大綱及細則。股東週年大會的投票指示將透過代表委任表格收集，並要求於會議前最少48小時提交。
飛天雲動科技有限公司（「飛天雲動」）將於2024年5月28日舉行股東週年大會，地點為中國北京朝陽區。大會將討論包括接收及採納截至2023年12月31日止年度的經審核綜合財務報表、董事會報告及核數師報告在內的多項普通決議案。此外，將就重選李艷浩先生、徐冰女士及李堯先生為執行董事進行投票，並授權董事會釐定董事薪酬。股東亦將投票決定是否委任核數師及授權董事會釐定其薪酬。另外，股東將就授予董事購回及發行股份的一般授權進行表決，包括購回不超過已發行股份總數10%的股份，以及發行、配發及處理不超過已發行股份總數20%的額外股份。特別決議案中，將討論批准修訂公司章程大綱及細則。股東週年大會的投票指示將透過代表委任表格收集，並要求於會議前最少48小時提交。
Feitian Cloud Technology Co., Ltd. (“Feitian Cloud”) will hold its Annual General Meeting on May 28, 2024 at Chaoyang District, Beijing, China. The General Meeting will discuss a number of general resolutions including the receipt and adoption of the Audited Consolidated Financial Statements, the Board's Report and the Auditor's Report for the year ended 31 December 2023. In addition, a vote will be held on the re-election of Mr. Li Yanhao, Ms. Xu Bing and Mr. Li Yao as Executive Directors, and the Board of Directors will be authorized to determine the directors' remuneration. Shareholders will also vote on whether to appoint auditors and authorize the Board of Directors to determine their remuneration. In addition, shareholders will vote on the general...Show More
Feitian Cloud Technology Co., Ltd. (“Feitian Cloud”) will hold its Annual General Meeting on May 28, 2024 at Chaoyang District, Beijing, China. The General Meeting will discuss a number of general resolutions including the receipt and adoption of the Audited Consolidated Financial Statements, the Board's Report and the Auditor's Report for the year ended 31 December 2023. In addition, a vote will be held on the re-election of Mr. Li Yanhao, Ms. Xu Bing and Mr. Li Yao as Executive Directors, and the Board of Directors will be authorized to determine the directors' remuneration. Shareholders will also vote on whether to appoint auditors and authorize the Board of Directors to determine their remuneration. In addition, shareholders will vote on the general authorization granted to the Director to repurchase and issue shares, including the repurchase of shares not exceeding 10% of the total issued shares and the issuance, distribution and disposal of additional shares not exceeding 20% of the total issued shares. In the special resolution, approval of amendments to the Company's Articles of Association and Conditions will be discussed. The voting instructions for the Annual General Meeting will be collected by proxy form and required to be submitted at least 48 hours prior to the meeting.

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