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九毛九：供將於2024年6月6日（星期四）舉行的股東週年大會（或其任何續會）使用的代表委任表格

JIUMAOJIU: Form of Proxy for use at the Annual General Meeting to be held on Thursday, June 6, 2024 (or any adjournment thereof)

Hong Kong Stock Exchange ·  Apr 29 22:35
Summary by Futu AI
九毛九國際控股有限公司將於2024年6月6日舉行股東週年大會，地點為中國廣州市。會議將審議包括核准2023年度財務報表、宣派末期股息、董事選舉及薪酬、以及核數師聘任等議題。此外，大會將考慮授權董事會購回及發行公司股份，並對公司章程進行修訂。股東將通過代表委任表格委任代表出席大會並投票。
九毛九國際控股有限公司將於2024年6月6日舉行股東週年大會，地點為中國廣州市。會議將審議包括核准2023年度財務報表、宣派末期股息、董事選舉及薪酬、以及核數師聘任等議題。此外，大會將考慮授權董事會購回及發行公司股份，並對公司章程進行修訂。股東將通過代表委任表格委任代表出席大會並投票。
KUMAO JIU INTERNATIONAL HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 6, 2024 AT GUANGZHOU, CHINA. The meeting will discuss issues including the approval of the 2023 financial statements, the declaration of the final dividend, the election and remuneration of directors, and the appointment of auditors. In addition, the General Meeting will consider authorizing the Board to repurchase and issue shares of the Company and to amend the Articles of Association. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form.
KUMAO JIU INTERNATIONAL HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 6, 2024 AT GUANGZHOU, CHINA. The meeting will discuss issues including the approval of the 2023 financial statements, the declaration of the final dividend, the election and remuneration of directors, and the appointment of auditors. In addition, the General Meeting will consider authorizing the Board to repurchase and issue shares of the Company and to amend the Articles of Association. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form.
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