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JS環球生活：股東週年大會適用之代表委任表格

JS GLOBAL LIFE: FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 29 20:01
Summary by Futu AI
JS环球生活有限公司（「JS环球生活」）將於2024年5月22日在中國浙江省杭州市召開股東週年大會。股東將就多項決議案進行投票，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及相關報告，以及重選董事和核數師事務。此外，股東亦將就授權董事會釐定董事薪酬、購回公司股份及發行額外股份等事宜進行表決。股東可委任代表出席大會並投票，代表委任表格需於2024年5月20日前遞交。該公司強調，個人資料的收集僅用於處理股東指示。
JS环球生活有限公司（「JS环球生活」）將於2024年5月22日在中國浙江省杭州市召開股東週年大會。股東將就多項決議案進行投票，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及相關報告，以及重選董事和核數師事務。此外，股東亦將就授權董事會釐定董事薪酬、購回公司股份及發行額外股份等事宜進行表決。股東可委任代表出席大會並投票，代表委任表格需於2024年5月20日前遞交。該公司強調，個人資料的收集僅用於處理股東指示。
JS GLOBAL LIFE CO., LTD. (“JS GLOBAL LIFE”) WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 22, 2024 IN HANGZHOU CITY, ZHEJIANG PROVINCE, CHINA. Shareholders will vote on a number of resolutions, including the review and adoption of the audited consolidated financial statements and related reports for the year ended December 31, 2023, and the re-election of directors and auditor services. In addition, shareholders will vote on matters such as authorizing the Board of Directors to determine the remuneration of directors, the repurchase of company shares and the issuance of additional shares. Shareholders may appoint representatives to attend the general meeting and vote. The proxy form must be submitted by 20 May 2024. THE COMPANY EMPHASIZES THAT THE COLLECTION OF PERSONAL DATA IS USED ONLY FOR PROCESSING SHAREHOLDER INSTRUCTIONS.
JS GLOBAL LIFE CO., LTD. (“JS GLOBAL LIFE”) WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 22, 2024 IN HANGZHOU CITY, ZHEJIANG PROVINCE, CHINA. Shareholders will vote on a number of resolutions, including the review and adoption of the audited consolidated financial statements and related reports for the year ended December 31, 2023, and the re-election of directors and auditor services. In addition, shareholders will vote on matters such as authorizing the Board of Directors to determine the remuneration of directors, the repurchase of company shares and the issuance of additional shares. Shareholders may appoint representatives to attend the general meeting and vote. The proxy form must be submitted by 20 May 2024. THE COMPANY EMPHASIZES THAT THE COLLECTION OF PERSONAL DATA IS USED ONLY FOR PROCESSING SHAREHOLDER INSTRUCTIONS.
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