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東風集團股份:將於二零二四年六月二十一日舉行的股東週年大會適用的代表委任表格

DONGFENG GROUP: FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 JUNE 2024

HKEX ·  May 30 18:33

Summary by Futu AI

東風集團股份有限公司將於2024年6月21日舉行股東週年大會,屆時將審議及投票通過包括董事會報告、監事會報告、獨立核數師報告及經審核財務報表在內的多項普通決議案,以及利潤分配方案和中期股息分派等事宜。此外,會議還將審議特別決議案,包括授權董事會回購H股的一般授權。股東將委任代表出席會議並按指示投票,或在無具體指示的情況下由代表自行酌情投票。股東需於會議前一定時間內提交代表委任表格,並於會議時出示相關身份證明文件。
東風集團股份有限公司將於2024年6月21日舉行股東週年大會,屆時將審議及投票通過包括董事會報告、監事會報告、獨立核數師報告及經審核財務報表在內的多項普通決議案,以及利潤分配方案和中期股息分派等事宜。此外,會議還將審議特別決議案,包括授權董事會回購H股的一般授權。股東將委任代表出席會議並按指示投票,或在無具體指示的情況下由代表自行酌情投票。股東需於會議前一定時間內提交代表委任表格,並於會議時出示相關身份證明文件。
The Annual General Meeting will be held on 21 June 2024 at which the Annual General Meeting will be held on 21 June 2024, at which time the Board report, the Board of Supervisors report, the Independent Auditor's Report and the Audited Financial Statements will be approved, as well as the profit distribution plan and the distribution of interim dividends。 In addition, the meeting will consider a special resolution, including the general mandate authorizing the Board to repurchase H shares. Shareholders will appoint representatives to attend the meeting and vote as directed or, without specific instructions, by representatives at their own discretion. Shareholders are required to submit a proxy form at a certain time prior to the meeting and present relevant identification documents at the meeting.
The Annual General Meeting will be held on 21 June 2024 at which the Annual General Meeting will be held on 21 June 2024, at which time the Board report, the Board of Supervisors report, the Independent Auditor's Report and the Audited Financial Statements will be approved, as well as the profit distribution plan and the distribution of interim dividends。 In addition, the meeting will consider a special resolution, including the general mandate authorizing the Board to repurchase H shares. Shareholders will appoint representatives to attend the meeting and vote as directed or, without specific instructions, by representatives at their own discretion. Shareholders are required to submit a proxy form at a certain time prior to the meeting and present relevant identification documents at the meeting.

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