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重慶機電：於二零二四年六月十二日（星期三）舉行之股東週年大會之代理人委任表格（或其任何續會)

CHONGQING M&E: PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 12 JUNE 2024 (OR ANY ADJOURNMENT THEREOF)

HKEX ·  May 22 18:09

Summary by Futu AI

重慶機電股份有限公司（簡稱「重慶機電」）將於2024年6月12日（星期三）舉行股東週年大會，地點為中國重慶市北部新區黃山大道中段60號機電大廈十六樓會議室。會議將討論包括公司2023年度董事會報告、監事會報告、經審核財務報表及核數師報告、決算報告、利潤分配方案、2024年度預算報告在內的多項普通決議案。此外，會上還將討論聘任2024年度核數師、更換獨立非執行董事和監事、繼續委任任期超過九年的獨立非執行董事、為附屬公司融資提供擔保等議題。特別決議案則包括授予董事會一般授權以配發、發行及處理新增內資股及╱或H股等。股東將通過代理人委任表格指示其投票意向。
重慶機電股份有限公司（簡稱「重慶機電」）將於2024年6月12日（星期三）舉行股東週年大會，地點為中國重慶市北部新區黃山大道中段60號機電大廈十六樓會議室。會議將討論包括公司2023年度董事會報告、監事會報告、經審核財務報表及核數師報告、決算報告、利潤分配方案、2024年度預算報告在內的多項普通決議案。此外，會上還將討論聘任2024年度核數師、更換獨立非執行董事和監事、繼續委任任期超過九年的獨立非執行董事、為附屬公司融資提供擔保等議題。特別決議案則包括授予董事會一般授權以配發、發行及處理新增內資股及╱或H股等。股東將通過代理人委任表格指示其投票意向。
CHONGQING MECHANICAL AND ELECTRICAL CO., LTD. (“CHONGQING MECHANICAL ELECTRIC”) WILL HOLD ITS ANNUAL GENERAL MEETING ON WEDNESDAY, JUNE 12, 2024 AT THE 16TH FLOOR MEETING ROOM OF MECHANICAL TOWER, 60, HUANGSHAN AVENUE, MIDDLE SECTION, NEW DISTRICT OF CHONGQING CITY, CHINA. The meeting will discuss a number of general resolutions including the Company's 2023 Board Report, Board of Supervisors Report, Audited Financial Statements and Auditor's Reports, Decision Reports, Profit Distribution Solutions and 2024 Budget Report. In addition, the meeting will discuss the appointment of auditors in 2024, the replacement of independent non-executive directors and supervisors, the continuation of the appointment of independent non-executive directors with a term of more than nine years, and the provision of guarantees for the financing of subsidiaries. THE SPECIAL RESOLUTION INCLUDES THE GRANTING OF GENERAL AUTHORITY TO THE BOARD OF DIRECTORS TO DISTRIBUTE, ISSUE AND PROCESS ADDITIONAL INWARD SHARES AND/OR H SHARES, ETC. Shareholders will indicate their intention to vote through a proxy appointment form.
CHONGQING MECHANICAL AND ELECTRICAL CO., LTD. (“CHONGQING MECHANICAL ELECTRIC”) WILL HOLD ITS ANNUAL GENERAL MEETING ON WEDNESDAY, JUNE 12, 2024 AT THE 16TH FLOOR MEETING ROOM OF MECHANICAL TOWER, 60, HUANGSHAN AVENUE, MIDDLE SECTION, NEW DISTRICT OF CHONGQING CITY, CHINA. The meeting will discuss a number of general resolutions including the Company's 2023 Board Report, Board of Supervisors Report, Audited Financial Statements and Auditor's Reports, Decision Reports, Profit Distribution Solutions and 2024 Budget Report. In addition, the meeting will discuss the appointment of auditors in 2024, the replacement of independent non-executive directors and supervisors, the continuation of the appointment of independent non-executive directors with a term of more than nine years, and the provision of guarantees for the financing of subsidiaries. THE SPECIAL RESOLUTION INCLUDES THE GRANTING OF GENERAL AUTHORITY TO THE BOARD OF DIRECTORS TO DISTRIBUTE, ISSUE AND PROCESS ADDITIONAL INWARD SHARES AND/OR H SHARES, ETC. Shareholders will indicate their intention to vote through a proxy appointment form.
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