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樂享集團：於2024年6月28日召開的股東週年大會上適用的代表委任表格

JOY SPREADER: FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON JUNE 28, 2024

Hong Kong Stock Exchange ·  Apr 29 17:34
Summary by Futu AI
乐享集团有限公司（股份代號：6988）將於2024年6月28日舉行股東週年大會，地點為北京市朝陽區酒仙橋電通創意園T18號樓A區樂享集團。會議議程包括審核及採納截至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，以及重選朱子南先生、秦佳鑫女士為執行董事，唐偉先生為獨立非執行董事。此外，會上將授權董事會釐定董事酬金，續聘德勤•關黃陳方會計師行為核數師並釐定酬金，並將討論授予董事發行及處置股份的一般授權，該授權涉及的股份數目不超過公司已發行股份總數的20%。股東亦將就回購不超過已發行股份總數10%的股份進行投票。股東須於會議舉行前48小時將代表委任表格送達指定地點。
乐享集团有限公司（股份代號：6988）將於2024年6月28日舉行股東週年大會，地點為北京市朝陽區酒仙橋電通創意園T18號樓A區樂享集團。會議議程包括審核及採納截至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，以及重選朱子南先生、秦佳鑫女士為執行董事，唐偉先生為獨立非執行董事。此外，會上將授權董事會釐定董事酬金，續聘德勤•關黃陳方會計師行為核數師並釐定酬金，並將討論授予董事發行及處置股份的一般授權，該授權涉及的股份數目不超過公司已發行股份總數的20%。股東亦將就回購不超過已發行股份總數10%的股份進行投票。股東須於會議舉行前48小時將代表委任表格送達指定地點。
Lufeng Group Co., Ltd. (stock code: 6988) will hold its Annual General Meeting on June 28, 2024. The venue will be located in Area A, Building A, Building T18, Shuxiangqiao Electric Creative Park, Chaoyang District, Beijing. The agenda of the meeting includes the review and adoption of the Audited Consolidated Financial Statements for the year ended 31 December 2023, the Board's Report and the Auditor's Report, and the re-election of Mr. Zhu Zhinan, Ms. Qin Jiaxin as Executive Director and Mr. Tang Wei as an Independent Non-Executive Director. IN ADDITION, THE MEETING WILL AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS, TO RENEW THE ACTING AUDITOR OF DQIN GUAN WANGCHAN CHAN FANG AND TO DETERMINE THE REMUNERATION, AND TO DISCUSS...Show More
Lufeng Group Co., Ltd. (stock code: 6988) will hold its Annual General Meeting on June 28, 2024. The venue will be located in Area A, Building A, Building T18, Shuxiangqiao Electric Creative Park, Chaoyang District, Beijing. The agenda of the meeting includes the review and adoption of the Audited Consolidated Financial Statements for the year ended 31 December 2023, the Board's Report and the Auditor's Report, and the re-election of Mr. Zhu Zhinan, Ms. Qin Jiaxin as Executive Director and Mr. Tang Wei as an Independent Non-Executive Director. IN ADDITION, THE MEETING WILL AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS, TO RENEW THE ACTING AUDITOR OF DQIN GUAN WANGCHAN CHAN FANG AND TO DETERMINE THE REMUNERATION, AND TO DISCUSS THE GRANTING OF GENERAL MANDATES TO THE DIRECTORS TO ISSUE AND DISPOSE OF SHARES, THE NUMBER OF SHARES IN RESPECT OF WHICH THE MANDATE DOES NOT EXCEED 20% OF THE TOTAL NUMBER OF SHARES ISSUED BY THE COMPANY. Shareholders will also vote on the repurchase of shares not exceeding 10% of the total issued shares. Shareholders must deliver the proxy form to the designated location 48 hours prior to the meeting.

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