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國鴻氫能:2023年度股東週年大會之代表委任表格

SINOSYNERGY: FORM OF PROXYFOR THE 2023 ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 29 16:58
Summary by Futu AI
國鴻氫能科技(嘉興)股份有限公司(簡稱「國鴻氫能」)將於2024年6月19日舉行2023年度股東週年大會。該會議將在中國浙江省嘉興市平湖市乍浦鎮舉行,股東將審批包括年度報告、財務決算報告、董事會及監事會報告在內的多項議案。此外,股東還將就續聘羅兵咸永道會計師事務所為2024年度核數師、董事及監事薪酬待遇、利潤分配及股息分配計劃、融資綜合授信及擔保提供、修訂公司章程等事項進行投票。股東可委任代表出席大會並投票,代表委任表格需於會議前一天交回。
國鴻氫能科技(嘉興)股份有限公司(簡稱「國鴻氫能」)將於2024年6月19日舉行2023年度股東週年大會。該會議將在中國浙江省嘉興市平湖市乍浦鎮舉行,股東將審批包括年度報告、財務決算報告、董事會及監事會報告在內的多項議案。此外,股東還將就續聘羅兵咸永道會計師事務所為2024年度核數師、董事及監事薪酬待遇、利潤分配及股息分配計劃、融資綜合授信及擔保提供、修訂公司章程等事項進行投票。股東可委任代表出席大會並投票,代表委任表格需於會議前一天交回。
Guohong Hydrogen Technology (Jiaxing) Co., Ltd. (abbreviated as “Guohong Hydrogen Energy”) will hold its Annual General Meeting on June 19, 2024, 2023. The meeting will be held in Chapu Town, Pinghu City, Jiaxing, Zhejiang Province, China. Shareholders will approve a number of proposals including Annual Report, Financial Decision Report, Board of Directors and Supervisory Board reports. In addition, the shareholders will vote on the renewal of the Law Wing Hsiung Road Accounting Office on the remuneration of auditors, directors and supervisors in 2024, profit distribution and dividend distribution plans, financing comprehensive authorization and guarantee provision, amendments to the articles of association, etc. Shareholders may appoint representatives to attend the general meeting and vote. The proxy form must be returned the day before the meeting.
Guohong Hydrogen Technology (Jiaxing) Co., Ltd. (abbreviated as “Guohong Hydrogen Energy”) will hold its Annual General Meeting on June 19, 2024, 2023. The meeting will be held in Chapu Town, Pinghu City, Jiaxing, Zhejiang Province, China. Shareholders will approve a number of proposals including Annual Report, Financial Decision Report, Board of Directors and Supervisory Board reports. In addition, the shareholders will vote on the renewal of the Law Wing Hsiung Road Accounting Office on the remuneration of auditors, directors and supervisors in 2024, profit distribution and dividend distribution plans, financing comprehensive authorization and guarantee provision, amendments to the articles of association, etc. Shareholders may appoint representatives to attend the general meeting and vote. The proxy form must be returned the day before the meeting.

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