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出席華潤置地有限公司於二零二四年六月七日星期五下午三時正舉行之股東週年大會及其任何續會適用之經修訂代表委任表格

REVISED PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF CHINA RESOURCES LAND LIMITED CONVENED AT 3:00 P.M. ON FRIDAY, THE 7TH DAY OF JUNE 2024 AND AT ANY ADJOURNMENT THEREOF.

Hong Kong Stock Exchange ·  May 23 06:11
Summary by Futu AI
華潤置地有限公司將於2024年6月7日星期五下午三時，在深圳灣木棉花酒店舉行股東週年大會。會議將審議包括財務報告、董事會報告、獨立核數師報告在內的多項議程，並宣佈派發末期股息每股人民幣1.243元。此外，會上將進行董事重選及授權董事會釐定董事酬金，續聘畢馬威會計師事務所為核數師，並授權董事會購回及發行新股份。特別決議案包括批准對公司組織章程大綱及細則的修訂。股東可委任代表出席大會並投票，而委任表格需於會議前48小時送達公司總辦事處。
華潤置地有限公司將於2024年6月7日星期五下午三時，在深圳灣木棉花酒店舉行股東週年大會。會議將審議包括財務報告、董事會報告、獨立核數師報告在內的多項議程，並宣佈派發末期股息每股人民幣1.243元。此外，會上將進行董事重選及授權董事會釐定董事酬金，續聘畢馬威會計師事務所為核數師，並授權董事會購回及發行新股份。特別決議案包括批准對公司組織章程大綱及細則的修訂。股東可委任代表出席大會並投票，而委任表格需於會議前48小時送達公司總辦事處。
HUA RUN LAND CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING AT SHENZHEN BAY WOOD COTTON HOTEL ON FRIDAY, JUNE 7, 2024 AT 3:00 P.M. The meeting will consider various agendas including financial reports, board reports, independent auditor reports, and announce the distribution of a final dividend of RMB1,243 per share. IN ADDITION, THE MEETING WILL RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF DIRECTORS, TO RENEW THE PYMWAY ACCOUNTING FIRM AS AUDITOR, AND TO AUTHORIZE THE BOARD TO REPURCHASE AND ISSUE NEW SHARES. The special resolution included the approval of amendments to the Company's Articles of Association and Conditions. Shareholders may appoint representatives to attend the General Meeting and vote, and the nomination form must be delivered to the Company's Head Office 48 hours prior to the meeting.
HUA RUN LAND CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING AT SHENZHEN BAY WOOD COTTON HOTEL ON FRIDAY, JUNE 7, 2024 AT 3:00 P.M. The meeting will consider various agendas including financial reports, board reports, independent auditor reports, and announce the distribution of a final dividend of RMB1,243 per share. IN ADDITION, THE MEETING WILL RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF DIRECTORS, TO RENEW THE PYMWAY ACCOUNTING FIRM AS AUDITOR, AND TO AUTHORIZE THE BOARD TO REPURCHASE AND ISSUE NEW SHARES. The special resolution included the approval of amendments to the Company's Articles of Association and Conditions. Shareholders may appoint representatives to attend the General Meeting and vote, and the nomination form must be delivered to the Company's Head Office 48 hours prior to the meeting.
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