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鐵貨：於2024 年6 月26 日（星期三）舉行的股東週年大會（或其任何續會）的代表委任表格

IRC: FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ONWEDNESDAY, 26 JUNE 2024 (OR ANY ADJOURNMENT THEREOF)

Hong Kong Stock Exchange ·  May 30 16:56
Summary by Futu AI
鐵貨（IRC）將於2024年6月26日下午2時30分在香港統一中心舉行股東週年大會。會議將審議包括審核2023年度財務報告、續聘核數師、釐定董事及核數師酬金等議題。此外，將討論授予董事購回及發行股份的一般授權，包括購回不超過已發行股份10%及發行不超過已發行股份20%的額外股份。股東將委任代表出席大會並投票，代表委任表格需於2024年6月24日下午2時30分前送達股份過戶登記處。
鐵貨（IRC）將於2024年6月26日下午2時30分在香港統一中心舉行股東週年大會。會議將審議包括審核2023年度財務報告、續聘核數師、釐定董事及核數師酬金等議題。此外，將討論授予董事購回及發行股份的一般授權，包括購回不超過已發行股份10%及發行不超過已發行股份20%的額外股份。股東將委任代表出席大會並投票，代表委任表格需於2024年6月24日下午2時30分前送達股份過戶登記處。
IRC will hold its Annual General Meeting at 2:30pm on 26 June 2024 at the Hong Kong Unified Centre. The meeting will discuss issues including the audit of the 2023 financial report, the renewal of the auditor, the determination of directors and the remuneration of auditors. In addition, discussion will be given to grant directors general mandates to repurchase and issue shares, including the repurchase of not more than 10% of the issued shares and the issuance of additional shares not exceeding 20% of the issued shares. Shareholders will appoint representatives to attend the general meeting and vote. The proxy form must be delivered to the Register of Shares by 2:30 p.m. on June 24, 2024.
IRC will hold its Annual General Meeting at 2:30pm on 26 June 2024 at the Hong Kong Unified Centre. The meeting will discuss issues including the audit of the 2023 financial report, the renewal of the auditor, the determination of directors and the remuneration of auditors. In addition, discussion will be given to grant directors general mandates to repurchase and issue shares, including the repurchase of not more than 10% of the issued shares and the issuance of additional shares not exceeding 20% of the issued shares. Shareholders will appoint representatives to attend the general meeting and vote. The proxy form must be delivered to the Register of Shares by 2:30 p.m. on June 24, 2024.
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