share_log

卓航控股:供股東週年大會使用的代表委任表格

TRENDZON HLDG: FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

HKEX ·  Jul 31 16:41
Summary by Futu AI
卓航控股集團有限公司(「卓航控股」)將於2024年9月5日舉行股東週年大會,地點為香港九龍尖沙咀海港城港威大廈。股東將審議包括採納經審核財務報表、董事選舉及酬金、以及獨立核數師續聘等事項。此外,大會將考慮賦予董事會發行及購回股份的一般授權。股東可委任代表出席大會並投票,代表委任表格需於大會前48小時送達指定地點。
卓航控股集團有限公司(「卓航控股」)將於2024年9月5日舉行股東週年大會,地點為香港九龍尖沙咀海港城港威大廈。股東將審議包括採納經審核財務報表、董事選舉及酬金、以及獨立核數師續聘等事項。此外,大會將考慮賦予董事會發行及購回股份的一般授權。股東可委任代表出席大會並投票,代表委任表格需於大會前48小時送達指定地點。
Trendzon Hldg Group Co., Ltd. ("Trendzon Hldg") will hold its annual shareholder meeting on September 5, 2024, at Grand Tower, Harbour City, Tsim Sha Tsui, Hong Kong. Shareholders will consider matters including the adoption of audited financial statements, director elections and remuneration, as well as the reappointment of independent auditors. In addition, the meeting will consider granting the board of directors general authorization to issue and repurchase shares. Shareholders may appoint a representative to attend the meeting and vote, and the representative appointment form must be delivered to the designated location 48 hours before the meeting.
Trendzon Hldg Group Co., Ltd. ("Trendzon Hldg") will hold its annual shareholder meeting on September 5, 2024, at Grand Tower, Harbour City, Tsim Sha Tsui, Hong Kong. Shareholders will consider matters including the adoption of audited financial statements, director elections and remuneration, as well as the reappointment of independent auditors. In addition, the meeting will consider granting the board of directors general authorization to issue and repurchase shares. Shareholders may appoint a representative to attend the meeting and vote, and the representative appointment form must be delivered to the designated location 48 hours before the meeting.

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.