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眾安在綫:2024年12月11日(星期三)舉行的臨時股東大會之代表委任表格

ZA ONLINE: PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, DECEMBER 11, 2024

HKEX ·  Nov 22, 2024 20:36

Summary by Futu AI

眾安在線於2024年12月11日將在上海舉行臨時股東大會,會議將審議並表決多項重要議案。主要議案包括批准汽車共同保險合作協議及其相關交易,並授權公司董事進行必要行動以實施該協議。此外,會議還將審議公司建議發行境外高級債券的特別決議案。股東可於會議上投票表決,並需於會議前24小時提交代表委任表格。
眾安在線於2024年12月11日將在上海舉行臨時股東大會,會議將審議並表決多項重要議案。主要議案包括批准汽車共同保險合作協議及其相關交易,並授權公司董事進行必要行動以實施該協議。此外,會議還將審議公司建議發行境外高級債券的特別決議案。股東可於會議上投票表決,並需於會議前24小時提交代表委任表格。
Zhongan Online will hold an extraordinary shareholder meeting in Shanghai on December 11, 2024. The meeting will review and vote on multiple important resolutions. The main agenda includes approving the automobile joint insurance cooperation agreement and related transactions, and authorizing the company's directors to take necessary actions to implement the agreement. In addition, the meeting will also review the special resolution proposed by the company to issue overseas senior bonds. Shareholders can vote and must submit a proxy appointment form 24 hours before the meeting.
Zhongan Online will hold an extraordinary shareholder meeting in Shanghai on December 11, 2024. The meeting will review and vote on multiple important resolutions. The main agenda includes approving the automobile joint insurance cooperation agreement and related transactions, and authorizing the company's directors to take necessary actions to implement the agreement. In addition, the meeting will also review the special resolution proposed by the company to issue overseas senior bonds. Shareholders can vote and must submit a proxy appointment form 24 hours before the meeting.

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