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勝利證券：將於2024年5月30日舉行的股東週年大會及其任何續會上 適用的代表委任表格

VICTORY SEC: FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2024 AND ANY ADJOURNMENT THEREOF

Hong Kong Stock Exchange ·  Apr 17 17:39
Summary by Futu AI
勝利證券（控股）有限公司宣布將於2024年5月30日舉行股東週年大會，地點為香港干諾道西億利商業大廈。會議將審議包括核准2023年度經審核財務報表、宣派末期股息、董事選舉及酬金、以及續聘核數師等議題。此外，將授權董事會配發及回購股份，並擴大相關授權範圍。股東將可委任代表出席大會並投票，代表委任表格需於大會前48小時送達指定地點。
勝利證券（控股）有限公司宣布將於2024年5月30日舉行股東週年大會，地點為香港干諾道西億利商業大廈。會議將審議包括核准2023年度經審核財務報表、宣派末期股息、董事選舉及酬金、以及續聘核數師等議題。此外，將授權董事會配發及回購股份，並擴大相關授權範圍。股東將可委任代表出席大會並投票，代表委任表格需於大會前48小時送達指定地點。
Victory Securities (Holdings) Limited announces that its Annual General Meeting will be held on 30 May 2024 at the West Billie Commercial Building on Connaught Road, Hong Kong. The meeting will discuss issues including the approval of the audited financial statements for 2023, the declaration of a final dividend, the election of directors and remuneration, and the renewal of auditors. In addition, the Board of Directors will be authorized to distribute and repurchase shares and expand the scope of the respective mandates. Shareholders will be able to appoint representatives to attend the meeting and vote. The proxy form must be delivered to a designated location 48 hours prior to the meeting.
Victory Securities (Holdings) Limited announces that its Annual General Meeting will be held on 30 May 2024 at the West Billie Commercial Building on Connaught Road, Hong Kong. The meeting will discuss issues including the approval of the audited financial statements for 2023, the declaration of a final dividend, the election of directors and remuneration, and the renewal of auditors. In addition, the Board of Directors will be authorized to distribute and repurchase shares and expand the scope of the respective mandates. Shareholders will be able to appoint representatives to attend the meeting and vote. The proxy form must be delivered to a designated location 48 hours prior to the meeting.
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