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股東特別大會的代表委任表格

Proxy Form for Extraordinary General Meeting

HKEX ·  Sep 6 19:02
Summary by Futu AI
中銀香港（控股）有限公司將於2024年9月24日下午2時，在香港君悅酒店舉行股東特別大會。會議的主要議程包括委任安永會計師事務所為2024財政年度的核數師，並授權董事會或審計委員會釐定其酬金。股東可委任代表出席會議並投票，代表委任表格需於會議前48小時提交。此次會議對中銀香港的財務審計工作具有重要意義。
中銀香港（控股）有限公司將於2024年9月24日下午2時，在香港君悅酒店舉行股東特別大會。會議的主要議程包括委任安永會計師事務所為2024財政年度的核數師，並授權董事會或審計委員會釐定其酬金。股東可委任代表出席會議並投票，代表委任表格需於會議前48小時提交。此次會議對中銀香港的財務審計工作具有重要意義。
boc hong kong (Holdings) Limited will hold a special shareholders' meeting at 2:00 p.m. on September 24, 2024, at the Grand Hyatt Hong Kong. The main agenda of the meeting includes the appointment of Ernst & Young as the auditor for the 2024 financial year and the authorization of the board of directors or audit committee to determine their remuneration. Shareholders may appoint representatives to attend the meeting and vote, and the appointment form must be submitted 48 hours before the meeting. This meeting is of significant importance for the financial audit work of boc hong kong.
boc hong kong (Holdings) Limited will hold a special shareholders' meeting at 2:00 p.m. on September 24, 2024, at the Grand Hyatt Hong Kong. The main agenda of the meeting includes the appointment of Ernst & Young as the auditor for the 2024 financial year and the authorization of the board of directors or audit committee to determine their remuneration. Shareholders may appoint representatives to attend the meeting and vote, and the appointment form must be submitted 48 hours before the meeting. This meeting is of significant importance for the financial audit work of boc hong kong.
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