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代表委任表格

FORM OF PROXY

HKEX ·  May 14 06:10

Summary by Futu AI

李寧有限公司將於2024年6月13日舉行股東特別大會，地點為香港九龍東皇冠假日酒店。會議將討論並投票決定是否採納2024年購股權計劃及股份獎勵計劃。股東可委任代表出席大會並投票，代表委任表格需於會議前最少48小時送達香港股份過戶登記分處。此外，股東特別大會的相關決議案全文已於2024年5月14日的通告中公佈。
李寧有限公司將於2024年6月13日舉行股東特別大會，地點為香港九龍東皇冠假日酒店。會議將討論並投票決定是否採納2024年購股權計劃及股份獎勵計劃。股東可委任代表出席大會並投票，代表委任表格需於會議前最少48小時送達香港股份過戶登記分處。此外，股東特別大會的相關決議案全文已於2024年5月14日的通告中公佈。
Li Ning Limited will hold an Extraordinary General Meeting on 13 June 2024 at Crowne Plaza Hong Kong Kowloon East. The meeting will discuss and vote on whether to adopt the Stock Option Plan 2024 and the Share Award Scheme. Shareholders may appoint representatives to attend the general meeting and vote. The proxy form must be submitted at least 48 hours before the meeting to the Hong Kong Share Registrar. In addition, the full text of the resolution of the Extraordinary General Meeting has been published in the notice dated 14 May 2024.
Li Ning Limited will hold an Extraordinary General Meeting on 13 June 2024 at Crowne Plaza Hong Kong Kowloon East. The meeting will discuss and vote on whether to adopt the Stock Option Plan 2024 and the Share Award Scheme. Shareholders may appoint representatives to attend the general meeting and vote. The proxy form must be submitted at least 48 hours before the meeting to the Hong Kong Share Registrar. In addition, the full text of the resolution of the Extraordinary General Meeting has been published in the notice dated 14 May 2024.
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