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匯森家居：將於2024年5月31日（星期五）舉行之股東週年大會（或其任何續會）之代表委任表格

HUISEN INTL: FORM OF PROXY FOR THE ANNUAL GENERAL MEETINGTO BE HELD ON FRIDAY, 31 MAY 2024(OR ANY ADJOURNMENT THEREOF)

Hong Kong Stock Exchange ·  Apr 30 16:40
Summary by Futu AI
匯森家居國際集團有限公司將於2024年5月31日舉行股東週年大會，地點設於中國江西省贛州市南康區。會議將審議包括審核2023年度財務報表、董事及核數師報告，以及重選張玲玲女士和馮昭威先生為獨立非執行董事等議案。此外，大會將授權董事會釐定董事薪酬，重新委聘中滙安達會計師事務所為核數師，並授權董事會發行及處理不超過已發行股份總數20%的額外股份，以及購回不超過10%的公司股份。股東將通過代表委任表格指示其投票意願，並需於2024年5月29日前遞交。
匯森家居國際集團有限公司將於2024年5月31日舉行股東週年大會，地點設於中國江西省贛州市南康區。會議將審議包括審核2023年度財務報表、董事及核數師報告，以及重選張玲玲女士和馮昭威先生為獨立非執行董事等議案。此外，大會將授權董事會釐定董事薪酬，重新委聘中滙安達會計師事務所為核數師，並授權董事會發行及處理不超過已發行股份總數20%的額外股份，以及購回不超過10%的公司股份。股東將通過代表委任表格指示其投票意願，並需於2024年5月29日前遞交。
HUISEN HOUSEHOLD INTERNATIONAL GROUP CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 31, 2024 AT THE LOCATION IN NANKANG DISTRICT OF GANZHOU CITY, JIANGXI PROVINCE, CHINA. The meeting will include the review of the 2023 Financial Statements, the Directors' and Auditors' Reports, and motions to re-elect Ms. Cheung Ling and Mr. Fung Chaowei as independent non-executive directors. In addition, the General Meeting shall authorize the Board of Directors to determine the remuneration of directors, to reappoint HSBC Accounting Firm as an auditor, and to authorize the Board to issue and process additional shares not exceeding 20% of the total issued shares, and to repurchase not more than 10% of the Company's shares. Shareholders will indicate their willingness to vote by proxy form, which must be submitted by 29 May 2024.
HUISEN HOUSEHOLD INTERNATIONAL GROUP CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 31, 2024 AT THE LOCATION IN NANKANG DISTRICT OF GANZHOU CITY, JIANGXI PROVINCE, CHINA. The meeting will include the review of the 2023 Financial Statements, the Directors' and Auditors' Reports, and motions to re-elect Ms. Cheung Ling and Mr. Fung Chaowei as independent non-executive directors. In addition, the General Meeting shall authorize the Board of Directors to determine the remuneration of directors, to reappoint HSBC Accounting Firm as an auditor, and to authorize the Board to issue and process additional shares not exceeding 20% of the total issued shares, and to repurchase not more than 10% of the Company's shares. Shareholders will indicate their willingness to vote by proxy form, which must be submitted by 29 May 2024.
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