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康方生物:於2024年6月30日(星期日)舉行之股東週年大會適用之代表委任表格

AKESO: FORM OF PROXY FOR THE ANNUAL GENERAL MEETINGTO BE HELD ON SUNDAY, JUNE 30, 2024

HKEX ·  Jun 6 16:43

Summary by Futu AI

康方生物科技(開曼)有限公司(「康方生物」)將於2024年6月30日舉行股東週年大會,地點為中國廣東省中山市。會議將討論包括審核及採納2023年度財務報表、董事及核數師報告,以及重選執行董事夏瑜、李百勇、王忠民等事宜。此外,會上將決定是否續聘安永會計師事務所為核數師並釐定酬金,授權董事發行及購回股份,並修訂2021年受限制股份單位計劃及購股權計劃。股東將透過代表委任表格委任代表出席大會並投票,表格需於2024年6月28日前送達。康方生物強調,個人資料的收集僅用於處理受委代表出席及投票事宜。
康方生物科技(開曼)有限公司(「康方生物」)將於2024年6月30日舉行股東週年大會,地點為中國廣東省中山市。會議將討論包括審核及採納2023年度財務報表、董事及核數師報告,以及重選執行董事夏瑜、李百勇、王忠民等事宜。此外,會上將決定是否續聘安永會計師事務所為核數師並釐定酬金,授權董事發行及購回股份,並修訂2021年受限制股份單位計劃及購股權計劃。股東將透過代表委任表格委任代表出席大會並投票,表格需於2024年6月28日前送達。康方生物強調,個人資料的收集僅用於處理受委代表出席及投票事宜。
Akeso (Cayman) Limited will hold its annual shareholder meeting on June 30, 2024 in Zhongshan City, Guangdong Province, China. The meeting will discuss the review and adoption of the financial statements for the year 2023, director and auditor reports, and the re-election of executive directors Xia Yu, Li Baiyong, and Wang Zhongmin. In addition, the meeting will decide whether to re-appoint Ernst & Young as the auditor and set their remuneration, authorize the board of directors to issue and repurchase shares, and amend the restricted stock unit plan and stock purchase plan for 2021. Shareholders will appoint representatives to attend the meeting and vote through a proxy appointment form, which must be delivered by June 28, 2024. Akeso emphasizes that personal data collected is only used for processing appointment of representatives to attend and vote at the meeting.
Akeso (Cayman) Limited will hold its annual shareholder meeting on June 30, 2024 in Zhongshan City, Guangdong Province, China. The meeting will discuss the review and adoption of the financial statements for the year 2023, director and auditor reports, and the re-election of executive directors Xia Yu, Li Baiyong, and Wang Zhongmin. In addition, the meeting will decide whether to re-appoint Ernst & Young as the auditor and set their remuneration, authorize the board of directors to issue and repurchase shares, and amend the restricted stock unit plan and stock purchase plan for 2021. Shareholders will appoint representatives to attend the meeting and vote through a proxy appointment form, which must be delivered by June 28, 2024. Akeso emphasizes that personal data collected is only used for processing appointment of representatives to attend and vote at the meeting.

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