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多想雲：經修訂股東周年大會代表委任表格

MANY IDEA CLOUD: REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 13 17:43
Summary by Futu AI
多想云控股有限公司宣布將於2024年6月28日舉行股東周年大會（AGM）。會議將在中國福建省廈門市召開，股東將對包括審計報告、董事選舉及薪酬、以及審計師聘任等議案進行投票。此外，將授權董事會配發、發行和買賣不超過已發行股份總數20%的額外股份，以及購回不超過股份總數10%的股份。股東將通過代表委任表格委任代表出席大會並投票，該表格需於會議前48小時提交有效。
多想云控股有限公司宣布將於2024年6月28日舉行股東周年大會（AGM）。會議將在中國福建省廈門市召開，股東將對包括審計報告、董事選舉及薪酬、以及審計師聘任等議案進行投票。此外，將授權董事會配發、發行和買賣不超過已發行股份總數20%的額外股份，以及購回不超過股份總數10%的股份。股東將通過代表委任表格委任代表出席大會並投票，該表格需於會議前48小時提交有效。
TAXIAO YUN HOLDINGS LIMITED ANNOUNCES THAT IT WILL HOLD ITS ANNUAL GENERAL MEETING (AGM) ON JUNE 28, 2024. THE MEETING WILL BE HELD IN XIAMEN, FUJIAN PROVINCE, CHINA, AND SHAREHOLDERS WILL VOTE ON PROPOSALS INCLUDING AUDIT REPORTS, DIRECTOR ELECTIONS AND REMUNERATION, AND AUDITOR APPOINTMENTS. In addition, the Board of Directors will be authorized to issue, issue and sell additional shares not exceeding 20% of the total issued shares and to repurchase shares not exceeding 10% of the total number of shares. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form, which must be submitted valid 48 hours prior to the meeting.
TAXIAO YUN HOLDINGS LIMITED ANNOUNCES THAT IT WILL HOLD ITS ANNUAL GENERAL MEETING (AGM) ON JUNE 28, 2024. THE MEETING WILL BE HELD IN XIAMEN, FUJIAN PROVINCE, CHINA, AND SHAREHOLDERS WILL VOTE ON PROPOSALS INCLUDING AUDIT REPORTS, DIRECTOR ELECTIONS AND REMUNERATION, AND AUDITOR APPOINTMENTS. In addition, the Board of Directors will be authorized to issue, issue and sell additional shares not exceeding 20% of the total issued shares and to repurchase shares not exceeding 10% of the total number of shares. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form, which must be submitted valid 48 hours prior to the meeting.
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