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馬可數字科技：股東週年大會（或其任何續會）適用之代表委任表格

MOG DIGITECH: FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

Hong Kong Stock Exchange ·  Apr 26 16:36
Summary by Futu AI
馬可數字科技控股有限公司將於2024年6月27日舉行股東週年大會，地點為香港中環紅棉路8號東昌大廈14樓2室。會議將審議包括審核2023年度財務報表、董事會報告及獨立核數師報告在內的多項決議案。此外，將進行董事選舉，包括鄧旨鈅女士、周月先生及高鴻翔先生的重選，並授權董事會釐定董事薪酬。會上還將討論續聘開元信德會計師事務所為核數師及其薪酬問題，以及授予董事發行及購回公司股份的一般授權。特別決議案包括批准及採納公司經修訂及重列的組織章程大綱及細則。股東將通過代表委任表格委任代表出席大會並投票。
馬可數字科技控股有限公司將於2024年6月27日舉行股東週年大會，地點為香港中環紅棉路8號東昌大廈14樓2室。會議將審議包括審核2023年度財務報表、董事會報告及獨立核數師報告在內的多項決議案。此外，將進行董事選舉，包括鄧旨鈅女士、周月先生及高鴻翔先生的重選，並授權董事會釐定董事薪酬。會上還將討論續聘開元信德會計師事務所為核數師及其薪酬問題，以及授予董事發行及購回公司股份的一般授權。特別決議案包括批准及採納公司經修訂及重列的組織章程大綱及細則。股東將通過代表委任表格委任代表出席大會並投票。
Marco Digital Technology Holdings Limited will hold its Annual General Meeting on 27 June 2024 at Room 2, 14/F, Tung Cheong Building, 8 Hemp Road, Central, Hong Kong. The meeting will consider a number of resolutions including the audit of the 2023 financial statements, the Board's report and the independent auditor's report. In addition, an election of directors will be held, including the re-election of Ms. TANG Choo-young, Mr. Zhou Yuen and Mr. Kao Hung Xiang, and the Board of Directors will be authorized to determine the remuneration of directors. The meeting will also discuss the renewal and remuneration issues of the start-up Sindh Accounting Firm as auditor, as well as the granting of general mandates to issue and repurchase company shares to directors. The Special Resolution includes the approval and adoption of the Company's amended and restated Articles of Association and Conditions. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form.
Marco Digital Technology Holdings Limited will hold its Annual General Meeting on 27 June 2024 at Room 2, 14/F, Tung Cheong Building, 8 Hemp Road, Central, Hong Kong. The meeting will consider a number of resolutions including the audit of the 2023 financial statements, the Board's report and the independent auditor's report. In addition, an election of directors will be held, including the re-election of Ms. TANG Choo-young, Mr. Zhou Yuen and Mr. Kao Hung Xiang, and the Board of Directors will be authorized to determine the remuneration of directors. The meeting will also discuss the renewal and remuneration issues of the start-up Sindh Accounting Firm as auditor, as well as the granting of general mandates to issue and repurchase company shares to directors. The Special Resolution includes the approval and adoption of the Company's amended and restated Articles of Association and Conditions. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form.
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