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集海資源：股東週年大會（或其任何續會）適用之代表委任表格

PERSISTENCE RES: FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

Hong Kong Stock Exchange ·  May 28 16:43
Summary by Futu AI
集海資源集團有限公司（「集海資源」）將於2024年6月26日舉行股東週年大會，地點為香港德輔道中環球大廈。會議將審議包括審核2023年度財務報表及董事及核數師報告、董事選舉、董事酬金、核數師聘任及其酬金、授權董事會配發及發行新股份等多項決議案。股東將通過代表委任表格委任代表或以主席作為代表出席會議並投票。集海資源亦明確指出，股份過戶登記將於2024年6月21日至26日暫停，以釐定出席及投票資格。此外，若遇惡劣天氣情況，股東週年大會可能會延期，相關安排將通過公司網站及香港聯合交易所有限公司網站公告。
集海資源集團有限公司（「集海資源」）將於2024年6月26日舉行股東週年大會，地點為香港德輔道中環球大廈。會議將審議包括審核2023年度財務報表及董事及核數師報告、董事選舉、董事酬金、核數師聘任及其酬金、授權董事會配發及發行新股份等多項決議案。股東將通過代表委任表格委任代表或以主席作為代表出席會議並投票。集海資源亦明確指出，股份過戶登記將於2024年6月21日至26日暫停，以釐定出席及投票資格。此外，若遇惡劣天氣情況，股東週年大會可能會延期，相關安排將通過公司網站及香港聯合交易所有限公司網站公告。
Jihai Resources Group Limited (“Jihai Resources”) will hold its Annual General Meeting on 26 June 2024 at the Global Building in Central Des Voeux Road, Hong Kong. The meeting will discuss a number of resolutions including the audit of the 2023 financial statements and the reports of directors and auditors, election of directors, remuneration of directors, appointment of auditors and their remuneration, authorization of the Board of Directors to distribute and issue new shares. Shareholders will appoint a representative or with Chairman as their representative to attend the meeting and vote by proxy form. SEHAI RESOURCES ALSO EXPRESSLY STATED THAT SHARE TRANSFER REGISTRATION WILL BE SUSPENDED FROM 21 TO 26 JUNE 2024 TO DETERMINE ATTENDANCE AND VOTING ELIGIBILITY. In addition, in the event of adverse weather conditions, the Annual General Meeting may be postponed. The relevant arrangements will be announced via the Company's website and the website of the Hong Kong Stock Exchange Limited.
Jihai Resources Group Limited (“Jihai Resources”) will hold its Annual General Meeting on 26 June 2024 at the Global Building in Central Des Voeux Road, Hong Kong. The meeting will discuss a number of resolutions including the audit of the 2023 financial statements and the reports of directors and auditors, election of directors, remuneration of directors, appointment of auditors and their remuneration, authorization of the Board of Directors to distribute and issue new shares. Shareholders will appoint a representative or with Chairman as their representative to attend the meeting and vote by proxy form. SEHAI RESOURCES ALSO EXPRESSLY STATED THAT SHARE TRANSFER REGISTRATION WILL BE SUSPENDED FROM 21 TO 26 JUNE 2024 TO DETERMINE ATTENDANCE AND VOTING ELIGIBILITY. In addition, in the event of adverse weather conditions, the Annual General Meeting may be postponed. The relevant arrangements will be announced via the Company's website and the website of the Hong Kong Stock Exchange Limited.
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