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國美零售:股東週年大會適用之代表委任表格

GOME RETAIL: FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 22 17:22
Summary by Futu AI
國美零售控股有限公司將於2024年6月25日下午2時30分在香港銅鑼灣怡和街88號富豪香港酒店低座二樓聚賢廳I召開股東週年大會。會議將省覽及採納截至2023年12月31日止年度之經審核綜合財務報表及董事會與核數師報告,並將進行包括重選獨立非執行董事王高先生與劉胤宏先生在內的多項決議案。此外,會議還將授權董事會釐定董事酬金、續聘開元信德會計師事務所為核數師及釐定其酬金,並授予董事會配發、發行及處理股份的一般授權。股東將通過代表委任表格委任代表出席大會並投票,代表委任表格須於大會舉行前48小時送達指定地點。
國美零售控股有限公司將於2024年6月25日下午2時30分在香港銅鑼灣怡和街88號富豪香港酒店低座二樓聚賢廳I召開股東週年大會。會議將省覽及採納截至2023年12月31日止年度之經審核綜合財務報表及董事會與核數師報告,並將進行包括重選獨立非執行董事王高先生與劉胤宏先生在內的多項決議案。此外,會議還將授權董事會釐定董事酬金、續聘開元信德會計師事務所為核數師及釐定其酬金,並授予董事會配發、發行及處理股份的一般授權。股東將通過代表委任表格委任代表出席大會並投票,代表委任表格須於大會舉行前48小時送達指定地點。
United States Retail Holdings Limited will hold its Annual General Meeting on 25 June 2024 at 2:30pm in Hall I, Level I, Low Tower 2, Regal Hong Kong Hotel, 88 Yee Wo Street, Causeway Bay, Hong Kong. The Meeting will review and adopt the Audited Consolidated Financial Statements and Board and Auditor's Reports for the year ended December 31, 2023, and will take a number of resolutions including the re-election of Independent Non-Executive Directors Mr. Wang Gao and Mr. Liu Yin-hong. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors, to renew and determine the remuneration of the Founding Trust Accounting Firm as an auditor, and to grant the Board general authority to distribute, issue and process shares. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form. The Proxy Form must be delivered to the designated location 48 hours prior to the meeting.
United States Retail Holdings Limited will hold its Annual General Meeting on 25 June 2024 at 2:30pm in Hall I, Level I, Low Tower 2, Regal Hong Kong Hotel, 88 Yee Wo Street, Causeway Bay, Hong Kong. The Meeting will review and adopt the Audited Consolidated Financial Statements and Board and Auditor's Reports for the year ended December 31, 2023, and will take a number of resolutions including the re-election of Independent Non-Executive Directors Mr. Wang Gao and Mr. Liu Yin-hong. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors, to renew and determine the remuneration of the Founding Trust Accounting Firm as an auditor, and to grant the Board general authority to distribute, issue and process shares. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form. The Proxy Form must be delivered to the designated location 48 hours prior to the meeting.

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