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富景中國控股：供將於二零二四年六月二十八日（星期五）舉行的股東週年大會（「大會」）使用的代表委任表格

FUJING HOLDINGS: FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "MEETING")TO BE HELD ON FRIDAY, 28 JUNE 2024

Hong Kong Stock Exchange ·  Apr 29 17:04
Summary by Futu AI
富景中国控股有限公司（「富景中国控股」）將於2024年6月28日舉行股東週年大會，討論及投票通過多項決議案。其中包括審核及批准截至2023年12月31日止年度的經審核綜合財務報表、董事會報告及聯席核數師報告。此外，將進行董事的重選，包括張永剛先生、崔偉先生及逄金洪先生，並授權董事會釐定董事薪酬。會議還將重新委任長青（香港）會計師事務所有限公司及國富浩華（香港）會計師事務所有限公司為聯席核數師，並授權董事會釐定其薪酬。另外，將授予董事一般及無條件授權，以配發、發行及處理不超過公司已發行股份總數20%的額外普通股，以及購回不超過已發行股份總數10%的股份。股東將透過代表委任表格委任代表出席大會並投票。
富景中国控股有限公司（「富景中国控股」）將於2024年6月28日舉行股東週年大會，討論及投票通過多項決議案。其中包括審核及批准截至2023年12月31日止年度的經審核綜合財務報表、董事會報告及聯席核數師報告。此外，將進行董事的重選，包括張永剛先生、崔偉先生及逄金洪先生，並授權董事會釐定董事薪酬。會議還將重新委任長青（香港）會計師事務所有限公司及國富浩華（香港）會計師事務所有限公司為聯席核數師，並授權董事會釐定其薪酬。另外，將授予董事一般及無條件授權，以配發、發行及處理不超過公司已發行股份總數20%的額外普通股，以及購回不超過已發行股份總數10%的股份。股東將透過代表委任表格委任代表出席大會並投票。
FUJING CHINA HOLDINGS LIMITED (“FUJING CHINA HOLDINGS”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 28 JUNE 2024 TO DISCUSS AND VOTE ON SEVERAL RESOLUTIONS. This includes the audit and approval of the audited consolidated financial statements, the Board of Directors reports and the Joint Auditor's Report for the year ended December 31, 2023. In addition, the re-election of directors, including Mr. Zhang Yonggang, Mr. Cui Wai and Mr. Tsing Kim Hung, will be conducted and the Board of Directors will be authorized to determine the remuneration of directors. The meeting will also reappoint Cheung Ching (Hong Kong) Accounting Firm Limited and Guo Fu Ho Wah (Hong Kong) Accounting Firm Limited as co-auditors and authorise the Board to determine their remuneration. IN...Show More
FUJING CHINA HOLDINGS LIMITED (“FUJING CHINA HOLDINGS”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 28 JUNE 2024 TO DISCUSS AND VOTE ON SEVERAL RESOLUTIONS. This includes the audit and approval of the audited consolidated financial statements, the Board of Directors reports and the Joint Auditor's Report for the year ended December 31, 2023. In addition, the re-election of directors, including Mr. Zhang Yonggang, Mr. Cui Wai and Mr. Tsing Kim Hung, will be conducted and the Board of Directors will be authorized to determine the remuneration of directors. The meeting will also reappoint Cheung Ching (Hong Kong) Accounting Firm Limited and Guo Fu Ho Wah (Hong Kong) Accounting Firm Limited as co-auditors and authorise the Board to determine their remuneration. IN ADDITION, THE DIRECTORS WILL BE GRANTED GENERAL AND UNCONDITIONAL AUTHORITY TO DISTRIBUTE, ISSUE AND PROCESS ADDITIONAL ORDINARY SHARES NOT EXCEEDING 20% OF THE COMPANY'S ISSUED SHARES AND TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES ISSUED. Shareholders will appoint representatives to attend the General Meeting and vote by proxy form.

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