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華盛國際控股:代表委任表格

HUASHENG INTL: PROXY FORM

HKEX ·  Jul 15, 2024 19:59

Summary by Futu AI

華盛國際控股有限公司(「本公司」)將於2024年8月9日上午11時在香港上環德輔道西28號宜必思香港中上環酒店6樓會議室(Soho 1)召開股東週年大會。本公司已向股東發放代表委任表格,供股東委任代表出席大會並投票。股東大會將審議包括採納經審核財務報表、董事及核數師報告、董事選舉、董事酬金、核數師聘任及其酬金、授權董事會發行及購回股份等議案。股東須於會議前48小時將填妥的代表委任表格送達指定地點,以便參與投票。
華盛國際控股有限公司(「本公司」)將於2024年8月9日上午11時在香港上環德輔道西28號宜必思香港中上環酒店6樓會議室(Soho 1)召開股東週年大會。本公司已向股東發放代表委任表格,供股東委任代表出席大會並投票。股東大會將審議包括採納經審核財務報表、董事及核數師報告、董事選舉、董事酬金、核數師聘任及其酬金、授權董事會發行及購回股份等議案。股東須於會議前48小時將填妥的代表委任表格送達指定地點,以便參與投票。
Huasheng Intl. will hold its annual shareholder meeting at 11:00 am on August 9, 2024, in Meeting Room Soho 1, 6th Floor, Yotel Central, 28 Des Voeux Rd, Central, Hong Kong. Shareholders have been provided with proxy appointment forms to appoint representatives to attend the meeting and vote. The meeting will examine proposals including approval of audited financial statements, director and auditor reports, election of directors, director remuneration, appointment and remuneration of the auditor, and authorization of the board of directors to issue and repurchase shares. Shareholders must submit the completed proxy appointment form to the designated location at least 48 hours before the meeting to participate in voting.
Huasheng Intl. will hold its annual shareholder meeting at 11:00 am on August 9, 2024, in Meeting Room Soho 1, 6th Floor, Yotel Central, 28 Des Voeux Rd, Central, Hong Kong. Shareholders have been provided with proxy appointment forms to appoint representatives to attend the meeting and vote. The meeting will examine proposals including approval of audited financial statements, director and auditor reports, election of directors, director remuneration, appointment and remuneration of the auditor, and authorization of the board of directors to issue and repurchase shares. Shareholders must submit the completed proxy appointment form to the designated location at least 48 hours before the meeting to participate in voting.

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