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信義光能：信義光能控股有限公司於二零二四年五月三十一日（星期五）召開的股東週年大會（「股東週年大會」）（或其任何續會）之代表委任表格

XINYI SOLAR: Form of Proxy for use at the Annual General Meeting ("AGM") (or any adjournment thereof) of Xinyi Solar Holdings Limited to be convened on Friday, 31 May 2024

HKEX ·  Apr 30 17:39
Summary by Futu AI
信義光能控股有限公司將於2024年5月31日舉行股東週年大會，地點為香港九龍觀塘海濱道135號宏基資本大廈21樓。會議將審議包括審核2023年度財務報表、董事會報告及核數師報告，並宣派截至2023年12月31日止年度之末期股息每股15.0港仙。此外，會議還將涉及重選董事、委任核數師及其酬金、授權董事購回及發行股份等議題。股東將通過代表委任表格委任代表出席大會並投票。股東週年大會通告及相關決議案全文已於2024年4月30日發布。
信義光能控股有限公司將於2024年5月31日舉行股東週年大會，地點為香港九龍觀塘海濱道135號宏基資本大廈21樓。會議將審議包括審核2023年度財務報表、董事會報告及核數師報告，並宣派截至2023年12月31日止年度之末期股息每股15.0港仙。此外，會議還將涉及重選董事、委任核數師及其酬金、授權董事購回及發行股份等議題。股東將通過代表委任表格委任代表出席大會並投票。股東週年大會通告及相關決議案全文已於2024年4月30日發布。
Xinyi Photovoltaic Holdings Limited will hold its Annual General Meeting on 31 May 2024 at the 21st floor of the Macro Capital Building, 135 Harbour Road, Kwun Tong, Kowloon, Hong Kong. The meeting will include the audit of the 2023 financial statements, the Board's report and the auditor's report, and the declaration of a final dividend of HK15.0 cents per share for the year ended 31 December 2023. IN ADDITION, THE MEETING WILL COVER ISSUES SUCH AS RE-ELECTION OF DIRECTORS, APPOINTMENT OF AUDITORS AND THEIR REMUNERATION, AUTHORIZING DIRECTORS TO REPURCHASE AND ISSUE SHARES. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form. The Notice of the Annual General Meeting and the relevant resolutions were published on 30 April 2024.
Xinyi Photovoltaic Holdings Limited will hold its Annual General Meeting on 31 May 2024 at the 21st floor of the Macro Capital Building, 135 Harbour Road, Kwun Tong, Kowloon, Hong Kong. The meeting will include the audit of the 2023 financial statements, the Board's report and the auditor's report, and the declaration of a final dividend of HK15.0 cents per share for the year ended 31 December 2023. IN ADDITION, THE MEETING WILL COVER ISSUES SUCH AS RE-ELECTION OF DIRECTORS, APPOINTMENT OF AUDITORS AND THEIR REMUNERATION, AUTHORIZING DIRECTORS TO REPURCHASE AND ISSUE SHARES. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form. The Notice of the Annual General Meeting and the relevant resolutions were published on 30 April 2024.
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