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TOPSTANDARDCORP：股東週年大會（或其續會）適用之代表委任表格

TOPSTANDARDCORP: Form of Proxy for Use at the Annual General Meeting(or its adjourned meeting)

HKEX ·  May 21 22:00
Summary by Futu AI
Top Standard Corporation（「本公司」）將於2024年6月21日舉行股東週年大會，地點為香港九龍觀塘鴻圖道87號越秀工業大廈3樓3C室。會議將審議包括本公司截至2023年12月31日止年度之經審核綜合財務報表、董事報告及獨立核數師報告在內的多項決議案。此外，會上將進行董事選舉，包括重選祝嘉輝先生為執行董事，以及葉祺智先生為獨立非執行董事。股東亦將授權董事會釐定董事酬金，續聘德博會計師事務所有限公司為獨立核數師，並授權董事會配發、發行及處理股份，以及回購股份。股東可委任代表出席大會並投票，代表委任表格須於大會指定舉行時間48小時前交回本公司香港股份過戶登記分處。
Top Standard Corporation（「本公司」）將於2024年6月21日舉行股東週年大會，地點為香港九龍觀塘鴻圖道87號越秀工業大廈3樓3C室。會議將審議包括本公司截至2023年12月31日止年度之經審核綜合財務報表、董事報告及獨立核數師報告在內的多項決議案。此外，會上將進行董事選舉，包括重選祝嘉輝先生為執行董事，以及葉祺智先生為獨立非執行董事。股東亦將授權董事會釐定董事酬金，續聘德博會計師事務所有限公司為獨立核數師，並授權董事會配發、發行及處理股份，以及回購股份。股東可委任代表出席大會並投票，代表委任表格須於大會指定舉行時間48小時前交回本公司香港股份過戶登記分處。
Top Standard Corporation (the “Company”) will hold its Annual General Meeting on 21 June 2024 at Room 3C, 3/F, Yuexiu Industrial Building, 87 Hung Tu Road, Kwun Tong, Kowloon, Hong Kong. The meeting will consider a number of resolutions including the Company's audited consolidated financial statements, directors' reports and independent auditor's reports for the year ended December 31, 2023. In addition, a director election will be held at the meeting, including the re-election of Mr. Zhu Jiahui as an Executive Director and Mr. Ye Ki-chi as an Independent Non-Executive Director. Shareholders will also authorize the Board of Directors to determine the remuneration of directors, to renew Debo Accounting Firm Limited as an independent auditor, and to authorize the Board to distribute, issue and process shares, and repurchase shares. Shareholders may appoint representatives to attend the General Meeting and vote. The proxy form must be submitted to the Company's Hong Kong Share Registry Office 48 hours prior to the appointed time of the Meeting.
Top Standard Corporation (the “Company”) will hold its Annual General Meeting on 21 June 2024 at Room 3C, 3/F, Yuexiu Industrial Building, 87 Hung Tu Road, Kwun Tong, Kowloon, Hong Kong. The meeting will consider a number of resolutions including the Company's audited consolidated financial statements, directors' reports and independent auditor's reports for the year ended December 31, 2023. In addition, a director election will be held at the meeting, including the re-election of Mr. Zhu Jiahui as an Executive Director and Mr. Ye Ki-chi as an Independent Non-Executive Director. Shareholders will also authorize the Board of Directors to determine the remuneration of directors, to renew Debo Accounting Firm Limited as an independent auditor, and to authorize the Board to distribute, issue and process shares, and repurchase shares. Shareholders may appoint representatives to attend the General Meeting and vote. The proxy form must be submitted to the Company's Hong Kong Share Registry Office 48 hours prior to the appointed time of the Meeting.
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