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恆宇集團：股東週年大會（或其任何續會）之代表委任表格

SPACE GROUP: FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

Hong Kong Stock Exchange ·  Apr 29 17:20
Summary by Futu AI
恒宇集團控股有限公司（「恒宇集團」）將於2024年6月21日舉行股東週年大會，地點為澳門漁人碼頭勵庭海景酒店。會議將審議包括審核2023年度財務報表及董事會報告、董事選舉及薪酬、核數師聘任與薪酬等多項決議案。股東將授權代表出席並投票，或委任大會主席代為投票。此外，大會將討論授權董事會配發額外股份、回購公司股份，以及擴大回購股份的一般授權。股份過戶登記將於6月18日至21日暫停，以確定出席大會的股東資格。
恒宇集團控股有限公司（「恒宇集團」）將於2024年6月21日舉行股東週年大會，地點為澳門漁人碼頭勵庭海景酒店。會議將審議包括審核2023年度財務報表及董事會報告、董事選舉及薪酬、核數師聘任與薪酬等多項決議案。股東將授權代表出席並投票，或委任大會主席代為投票。此外，大會將討論授權董事會配發額外股份、回購公司股份，以及擴大回購股份的一般授權。股份過戶登記將於6月18日至21日暫停，以確定出席大會的股東資格。
Heng Yu Group Holdings Limited (“Heng Yu Group”) will hold its Annual General Meeting on 21 June 2024 at the Moing Ting Seaview Hotel, Macau Fisherman's Wharf. The meeting will discuss a number of resolutions including the audit of the 2023 financial statements and the Board of Directors reports, election and remuneration of directors, appointment and remuneration of auditors. Shareholders will be authorized to attend and vote, or appoint a Chairman of the General Meeting as a proxy. In addition, the General Meeting will discuss authorizing the Board of Directors to distribute additional shares, repurchase company shares, and expand general mandates to repurchase shares. Share transfer registration will be suspended from 18 to 21 June to determine the eligibility of shareholders to attend the General Meeting.
Heng Yu Group Holdings Limited (“Heng Yu Group”) will hold its Annual General Meeting on 21 June 2024 at the Moing Ting Seaview Hotel, Macau Fisherman's Wharf. The meeting will discuss a number of resolutions including the audit of the 2023 financial statements and the Board of Directors reports, election and remuneration of directors, appointment and remuneration of auditors. Shareholders will be authorized to attend and vote, or appoint a Chairman of the General Meeting as a proxy. In addition, the General Meeting will discuss authorizing the Board of Directors to distribute additional shares, repurchase company shares, and expand general mandates to repurchase shares. Share transfer registration will be suspended from 18 to 21 June to determine the eligibility of shareholders to attend the General Meeting.
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