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貝克微：2023年年度股東大會或其任何續會之代表委任表格

BATELAB: FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF

HKEX ·  May 30 16:41

Summary by Futu AI

貝克微電子股份有限公司（「貝克微」）將於2024年6月21日舉行2023年年度股東大會。股東將審議包括董事會和監事會工作報告、年度報告、經審核財務報表、利潤分配方案、聘請審計機構以及申請銀行授信額度等議案。此外，特別決議案包括修訂公司章程、授予董事會發行及回購H股的一般授權。股東大會將在蘇州高新區科技城貝克微會議室舉行，股東需於2024年6月20日前提交代表委任表格以參與投票。
貝克微電子股份有限公司（「貝克微」）將於2024年6月21日舉行2023年年度股東大會。股東將審議包括董事會和監事會工作報告、年度報告、經審核財務報表、利潤分配方案、聘請審計機構以及申請銀行授信額度等議案。此外，特別決議案包括修訂公司章程、授予董事會發行及回購H股的一般授權。股東大會將在蘇州高新區科技城貝克微會議室舉行，股東需於2024年6月20日前提交代表委任表格以參與投票。
Baker Microelectronics Co., Ltd. (“Baker Micro”) will hold its Annual General Meeting of Shareholders on June 21, 2024. Shareholders will discuss resolutions including Board and Supervisory Board work reports, annual reports, audited financial statements, profit distribution plans, appointment of auditors, and requests for bank entrustment. In addition, the Special Resolution includes amending the Articles of Association, granting the Board of Directors a general mandate to issue and repurchase H shares. The General Meeting will be held at the Baker Micro Meeting Room of Suzhou High-Tech City. Shareholders are required to submit a proxy form to participate in the voting by June 20, 2024.
Baker Microelectronics Co., Ltd. (“Baker Micro”) will hold its Annual General Meeting of Shareholders on June 21, 2024. Shareholders will discuss resolutions including Board and Supervisory Board work reports, annual reports, audited financial statements, profit distribution plans, appointment of auditors, and requests for bank entrustment. In addition, the Special Resolution includes amending the Articles of Association, granting the Board of Directors a general mandate to issue and repurchase H shares. The General Meeting will be held at the Baker Micro Meeting Room of Suzhou High-Tech City. Shareholders are required to submit a proxy form to participate in the voting by June 20, 2024.
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