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維他奶國際:二零二四年股東週年大會代表委任表格

VITASOY INT'L: PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING

HKEX ·  Jul 12, 2024 01:46

Summary by Futu AI

維他奶國際將於2024年8月19日舉行股東週年大會,地點為香港九龍W酒店。會議將審議包括財務報表、派發末期股息、董事選舉及酬金、以及委聘核數師等議案。此外,將授權董事會發行及購回不超過已發行股份總數10%的公司股份。股東須於會議前48小時提交代表委任表格,以便參與投票。
維他奶國際將於2024年8月19日舉行股東週年大會,地點為香港九龍W酒店。會議將審議包括財務報表、派發末期股息、董事選舉及酬金、以及委聘核數師等議案。此外,將授權董事會發行及購回不超過已發行股份總數10%的公司股份。股東須於會議前48小時提交代表委任表格,以便參與投票。
Vitasoy Int'l will hold its shareholder annual general meeting on August 19, 2024, at the W Hotel in Kowloon, Hong Kong. The meeting will review financial reports, distribution of final dividends, director elections and remuneration, and engage an auditor. In addition, the board of directors will be authorized to issue and repurchase company shares not exceeding 10% of the total issued shares. Shareholders must submit a proxy appointment form 48 hours prior to the meeting in order to vote.
Vitasoy Int'l will hold its shareholder annual general meeting on August 19, 2024, at the W Hotel in Kowloon, Hong Kong. The meeting will review financial reports, distribution of final dividends, director elections and remuneration, and engage an auditor. In addition, the board of directors will be authorized to issue and repurchase company shares not exceeding 10% of the total issued shares. Shareholders must submit a proxy appointment form 48 hours prior to the meeting in order to vote.

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