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金源氫化：2023股東周年大會及其任何續會適用的代表委任表格

JINYUAN HCHEM: Proxy form for use at the 2023 Annual General Meeting and any adjournment thereof

Hong Kong Stock Exchange ·  Apr 29 07:59
Summary by Futu AI
金源氫化將於2024年5月22日舉行股東周年大會，地點為香港銅鑼灣興發街88號2801室會議室。會議將審議多項議案，包括批准截至2023年12月31日止年度的董事會報告、監事委員會報告、經審核綜合財務報表及核數師報告，以及年報。此外，將考慮批准截至2023年12月31日止年度的溢利分派，包括每股人民幣0.02元的末期股息。會議還將審議委任德勤會計師行為公司核數師，並授權董事會釐定薪酬。股東可委任代表出席大會並投票，代表委任表格需於大會前24小時遞交。
金源氫化將於2024年5月22日舉行股東周年大會，地點為香港銅鑼灣興發街88號2801室會議室。會議將審議多項議案，包括批准截至2023年12月31日止年度的董事會報告、監事委員會報告、經審核綜合財務報表及核數師報告，以及年報。此外，將考慮批准截至2023年12月31日止年度的溢利分派，包括每股人民幣0.02元的末期股息。會議還將審議委任德勤會計師行為公司核數師，並授權董事會釐定薪酬。股東可委任代表出席大會並投票，代表委任表格需於大會前24小時遞交。
The Annual General Meeting will be held on 22 May 2024 at Room 2801, 88 Hingfa Street, Causeway Bay, Hong Kong. The meeting will consider a number of motions, including the approval of the Board's report for the year ended 31 December 2023, the report of the Board of Supervisors, the audited consolidated financial statements and the auditor's report, and the annual report. In addition, consideration will be given to approving the dividend distribution for the year ended December 31, 2023, including a final dividend of RMB0.02 per share. The meeting will also review the appointment of a DPRK accountant as a corporate auditor and authorize the Board of Directors to determine remuneration. Shareholders may appoint representatives to attend and vote at the General Meeting. The Proxy Form must be submitted 24 hours prior to the Meeting.
The Annual General Meeting will be held on 22 May 2024 at Room 2801, 88 Hingfa Street, Causeway Bay, Hong Kong. The meeting will consider a number of motions, including the approval of the Board's report for the year ended 31 December 2023, the report of the Board of Supervisors, the audited consolidated financial statements and the auditor's report, and the annual report. In addition, consideration will be given to approving the dividend distribution for the year ended December 31, 2023, including a final dividend of RMB0.02 per share. The meeting will also review the appointment of a DPRK accountant as a corporate auditor and authorize the Board of Directors to determine remuneration. Shareholders may appoint representatives to attend and vote at the General Meeting. The Proxy Form must be submitted 24 hours prior to the Meeting.
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