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龍湖集團：於二零二四年六月十八日（星期二）舉行之股東週年大會（「股東週年大會」）（或其任何續會）適用之代表委任表格

LONGFOR GROUP: FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "AGM") TO BE HELD ON TUESDAY, 18 JUNE 2024 (OR AT ANY ADJOURNMENT THEREOF)

Hong Kong Stock Exchange ·  Apr 30 06:10
Summary by Futu AI
龍湖集團控股有限公司（「龍湖集團」）將於2024年6月18日（星期二）下午二時三十分，透過電子方式舉行股東週年大會。會議將考慮包括核准2023年度財務報表、董事會報告及獨立核數師報告，宣派2023年度每股人民幣0.23元的末期股息，以及重選董事等事項。此外，會議還將討論授權董事會發行新股份、購回公司股份，並釐定董事及核數師的酬金。股東將通過代表委任表格委任代表出席大會並投票。該表格及相關文件需於會議指定舉行時間前四十八小時交回。大會通告已於2024年4月30日的通函中提供。
龍湖集團控股有限公司（「龍湖集團」）將於2024年6月18日（星期二）下午二時三十分，透過電子方式舉行股東週年大會。會議將考慮包括核准2023年度財務報表、董事會報告及獨立核數師報告，宣派2023年度每股人民幣0.23元的末期股息，以及重選董事等事項。此外，會議還將討論授權董事會發行新股份、購回公司股份，並釐定董事及核數師的酬金。股東將通過代表委任表格委任代表出席大會並投票。該表格及相關文件需於會議指定舉行時間前四十八小時交回。大會通告已於2024年4月30日的通函中提供。
LONGHU GROUP HOLDINGS LIMITED (“LONGHU GROUP”) WILL HOLD ITS ANNUAL GENERAL MEETING ELECTRONICALLY ON TUESDAY 18 JUNE 2024 AT 2.30PM. The meeting will consider including the approval of the 2023 financial statements, the Board's report and the independent auditor's report, the declaration of a final dividend of RMB0.23 per share for 2023, and the re-election of directors. In addition, the meeting will discuss authorizing the Board to issue new shares, repurchase company shares, and determine the remuneration of directors and auditors. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form. The form and related documents must be returned 48 hours prior to the meeting's scheduled time. The Notice of the General Meeting was provided in the Circular dated 30 April 2024.
LONGHU GROUP HOLDINGS LIMITED (“LONGHU GROUP”) WILL HOLD ITS ANNUAL GENERAL MEETING ELECTRONICALLY ON TUESDAY 18 JUNE 2024 AT 2.30PM. The meeting will consider including the approval of the 2023 financial statements, the Board's report and the independent auditor's report, the declaration of a final dividend of RMB0.23 per share for 2023, and the re-election of directors. In addition, the meeting will discuss authorizing the Board to issue new shares, repurchase company shares, and determine the remuneration of directors and auditors. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form. The form and related documents must be returned 48 hours prior to the meeting's scheduled time. The Notice of the General Meeting was provided in the Circular dated 30 April 2024.
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