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世茂集團：於2024年6月20日（星期四）舉行之股東週年大會（或其任何續會）之代表委任表格

SHIMAO GROUP: Form of Proxy for the Annual General Meeting to be held on Thursday, 20 June 2024 (or any adjournment thereof)

Hong Kong Stock Exchange ·  Apr 29 17:23
Summary by Futu AI
世茂集團將於2024年6月20日舉行股東週年大會，地點為香港灣仔港灣道4號灣景國際2樓宴會廳。會議將考慮並投票決定包括審核2023年度財務報表、董事與核數師報告、董事選舉與酬金、核數師聘任及其酬金、股份發行與回購的一般授權等議案。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48小時送達指定地點。
世茂集團將於2024年6月20日舉行股東週年大會，地點為香港灣仔港灣道4號灣景國際2樓宴會廳。會議將考慮並投票決定包括審核2023年度財務報表、董事與核數師報告、董事選舉與酬金、核數師聘任及其酬金、股份發行與回購的一般授權等議案。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48小時送達指定地點。
The Annual General Meeting will be held on 20 June 2024 at the 2nd Floor Banquet Hall, Wan View International, 4 Harbour Road, Wan Chai, Hong Kong. THE MEETING WILL CONSIDER AND VOTE ON RESOLUTIONS INCLUDING AUDITING THE 2023 FINANCIAL STATEMENTS, DIRECTORS' AND AUDITORS' REPORTS, DIRECTOR ELECTION AND REMUNERATION, APPOINTMENT OF AUDITORS AND THEIR REMUNERATION, GENERAL MANDATES FOR SHARE ISSUANCE AND REPURCHASE. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location 48 hours prior to the meeting.
The Annual General Meeting will be held on 20 June 2024 at the 2nd Floor Banquet Hall, Wan View International, 4 Harbour Road, Wan Chai, Hong Kong. THE MEETING WILL CONSIDER AND VOTE ON RESOLUTIONS INCLUDING AUDITING THE 2023 FINANCIAL STATEMENTS, DIRECTORS' AND AUDITORS' REPORTS, DIRECTOR ELECTION AND REMUNERATION, APPOINTMENT OF AUDITORS AND THEIR REMUNERATION, GENERAL MANDATES FOR SHARE ISSUANCE AND REPURCHASE. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location 48 hours prior to the meeting.
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