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火岩控股：於2024年5月24日上午11時正假座20 Science Park Road, #02-25 Teletech Park, Singapore 117674舉行之 股東週年大會（或其任何續會）適用之代表委任表格

FIRE ROCK: FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD AT 20 SCIENCE PARK ROAD, #02-25 TELETECH PARK, SINGAPORE 117674 ON 24 MAY, 2024 AT 11 : 00 A.M. (OR ANY ADJOURNMENT THEREOF)

Hong Kong Stock Exchange ·  Apr 25 19:06
Summary by Futu AI
火岩控股將於2024年5月24日上午11時在新加坡舉行股東週年大會，將審議包括批准2023年度經審核財務報表及董事會報告在內的多項決議案。會議還將涉及重選周志為先生為執行董事、駱子邦先生為獨立非執行董事，以及授權董事會釐定其酬金。此外，會上將討論續聘國富浩華會計師事務所為核數師並授權董事會釐定酬金，以及授予董事發行及購回公司股份的一般及無條件授權。股東將可委任代表出席大會並按指示進行表決。
火岩控股將於2024年5月24日上午11時在新加坡舉行股東週年大會，將審議包括批准2023年度經審核財務報表及董事會報告在內的多項決議案。會議還將涉及重選周志為先生為執行董事、駱子邦先生為獨立非執行董事，以及授權董事會釐定其酬金。此外，會上將討論續聘國富浩華會計師事務所為核數師並授權董事會釐定酬金，以及授予董事發行及購回公司股份的一般及無條件授權。股東將可委任代表出席大會並按指示進行表決。
The Annual General Meeting of Fire Rock Holdings will be held in Singapore on 24 May 2024 at 11:00am to discuss a number of resolutions including the approval of the audited financial statements for 2023 and the Board's report. The meeting will also involve the re-election of Mr. Zhou Zhiwei as an Executive Director, Mr. Lau Zibo as an Independent Non-Executive Director, and the authorization of the Board to determine his remuneration. IN ADDITION, THE MEETING WILL DISCUSS THE RENEWAL OF FUHOWA ACCOUNTING FIRM AS AUDITOR AND AUTHORIZING THE BOARD OF DIRECTORS TO DETERMINE REMUNERATION AND GRANT GENERAL AND UNCONDITIONAL AUTHORIZATIONS TO THE DIRECTORS TO ISSUE AND REPURCHASE SHARES OF THE COMPANY. Shareholders may appoint representatives to attend the General Meeting and vote as directed.
The Annual General Meeting of Fire Rock Holdings will be held in Singapore on 24 May 2024 at 11:00am to discuss a number of resolutions including the approval of the audited financial statements for 2023 and the Board's report. The meeting will also involve the re-election of Mr. Zhou Zhiwei as an Executive Director, Mr. Lau Zibo as an Independent Non-Executive Director, and the authorization of the Board to determine his remuneration. IN ADDITION, THE MEETING WILL DISCUSS THE RENEWAL OF FUHOWA ACCOUNTING FIRM AS AUDITOR AND AUTHORIZING THE BOARD OF DIRECTORS TO DETERMINE REMUNERATION AND GRANT GENERAL AND UNCONDITIONAL AUTHORIZATIONS TO THE DIRECTORS TO ISSUE AND REPURCHASE SHARES OF THE COMPANY. Shareholders may appoint representatives to attend the General Meeting and vote as directed.
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