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TL NATURAL GAS：於二零二四年六月二十日（星期四）舉行的股東週年大會適用的代表委任表格

TL NATURAL GAS: FORM OF PROXY FOR THE ANNUAL GENERAL MEETINGTO BE HELD ON THURSDAY, 20 JUNE 2024

Hong Kong Stock Exchange ·  May 14 17:32
Summary by Futu AI
TL Natural Gas Holdings Limited（「本公司」）將於2024年6月20日（星期四）下午三時，在中國湖北省荊州市經濟開發區東方大道荊州母站召開2024年股東週年大會。股東將審議包括審核綜合財務報表、董事會報告及核數師報告在內的多項普通決議案。會議議程還包括重選劉永強先生為執行董事、曾麗女士為獨立非執行董事，以及授權董事會釐定董事酬金。此外，股東將決定是否續聘先機會計師行有限公司為核數師並授權董事會釐定其酬金。會上還將討論授予董事購回及發行股份的一般授權，包括購回不超過已發行股份總數10%的股份，以及發行、配發及處置不超過已發行股份總數20%的額外股份。股東週年大會的代表委任表格需於會議指定舉行時間最少48小時前送達指定地點。
TL Natural Gas Holdings Limited（「本公司」）將於2024年6月20日（星期四）下午三時，在中國湖北省荊州市經濟開發區東方大道荊州母站召開2024年股東週年大會。股東將審議包括審核綜合財務報表、董事會報告及核數師報告在內的多項普通決議案。會議議程還包括重選劉永強先生為執行董事、曾麗女士為獨立非執行董事，以及授權董事會釐定董事酬金。此外，股東將決定是否續聘先機會計師行有限公司為核數師並授權董事會釐定其酬金。會上還將討論授予董事購回及發行股份的一般授權，包括購回不超過已發行股份總數10%的股份，以及發行、配發及處置不超過已發行股份總數20%的額外股份。股東週年大會的代表委任表格需於會議指定舉行時間最少48小時前送達指定地點。
TL Natural Gas Holdings Limited (the “Company”) will hold the 2024 Annual General Meeting at Jingzhou Mother Station, East Avenue, Jingzhou Economic Development Zone, Hubei, China, at 3:00pm on Thursday, June 20, 2024. Shareholders will discuss a number of ordinary resolutions including the audit of the consolidated financial statements, the Board's reports and the auditor's report. The agenda also includes the re-election of Mr. LAU Wing Keung as an Executive Director, Ms. Tsang Lai as an Independent Non-Executive Director, and the authorization of the Board to determine the remuneration of Directors. In addition, shareholders will decide whether to renew Early Access Accountants Limited as auditor and authorize the Board of Directors to determine their remuneration. THE MEETING WILL ALSO DISCUSS...Show More
TL Natural Gas Holdings Limited (the “Company”) will hold the 2024 Annual General Meeting at Jingzhou Mother Station, East Avenue, Jingzhou Economic Development Zone, Hubei, China, at 3:00pm on Thursday, June 20, 2024. Shareholders will discuss a number of ordinary resolutions including the audit of the consolidated financial statements, the Board's reports and the auditor's report. The agenda also includes the re-election of Mr. LAU Wing Keung as an Executive Director, Ms. Tsang Lai as an Independent Non-Executive Director, and the authorization of the Board to determine the remuneration of Directors. In addition, shareholders will decide whether to renew Early Access Accountants Limited as auditor and authorize the Board of Directors to determine their remuneration. THE MEETING WILL ALSO DISCUSS GRANTING THE DIRECTORS GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, INCLUDING THE REPURCHASE OF SHARES NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES AND THE ISSUANCE, DISTRIBUTION AND DISPOSAL OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES ISSUED. The proxy form for the Annual General Meeting must be delivered to the specified location at least 48 hours prior to the meeting's designated time.

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