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APOLLO出行:將於二零二四年九月五日(星期四)舉行之股東特別大會適用之代表委任表格

APOLLO FMG: FORM OF PROXY OF THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 5 SEPTEMBER 2024

HKEX ·  Aug 20 16:49

Summary by Futu AI

APOLLO智慧出行集團有限公司將於2024年9月5日上午11時,在香港金鐘力寶中心一座15樓召開股東特別大會。會議將考慮及表決包括買賣協議及其項下交易在內的決議案。股東可委任代表出席會議並按指示進行投票,代表委任表格需於會議開始前48小時提交。此外,股東提供的個人資料將用於處理委任代表出席大會的要求,並可能被披露給股份過戶登記分處或其他機構。
APOLLO智慧出行集團有限公司將於2024年9月5日上午11時,在香港金鐘力寶中心一座15樓召開股東特別大會。會議將考慮及表決包括買賣協議及其項下交易在內的決議案。股東可委任代表出席會議並按指示進行投票,代表委任表格需於會議開始前48小時提交。此外,股東提供的個人資料將用於處理委任代表出席大會的要求,並可能被披露給股份過戶登記分處或其他機構。
APOLLO Intelligent Mobility Group Limited will hold a shareholder special meeting at 11:00 am on September 5, 2024, on the 15th floor of Lippo Centre in Admiralty, Hong Kong. The meeting will consider and vote on resolutions, including purchase agreements and related transactions. Shareholders may appoint representatives to attend the meeting and vote according to instructions. The representative appointment form must be submitted 48 hours before the start of the meeting. In addition, personal information provided by shareholders will be used to process requests for appointment of representatives to attend the meeting and may be disclosed to the share registry or other institutions.
APOLLO Intelligent Mobility Group Limited will hold a shareholder special meeting at 11:00 am on September 5, 2024, on the 15th floor of Lippo Centre in Admiralty, Hong Kong. The meeting will consider and vote on resolutions, including purchase agreements and related transactions. Shareholders may appoint representatives to attend the meeting and vote according to instructions. The representative appointment form must be submitted 48 hours before the start of the meeting. In addition, personal information provided by shareholders will be used to process requests for appointment of representatives to attend the meeting and may be disclosed to the share registry or other institutions.

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