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中國中藥：2024年6月14日（星期五）下午2時30分於中國廣東省佛山市禪城區魁奇二路六號盈天廣場4樓會議室召開之股東週年大會適用之代表委任表格

TRAD CHI MED: Form of Proxy for use at the Annual General Meeting convened atConference Room, 4th Floor, Winteam Plaza, 6 Kuiqi Second Road, Chancheng District,Foshan City, Guangdong Province, China, on Friday, 14 June 2024 at 2:30 p.m.

Hong Kong Stock Exchange ·  May 22 16:35
Summary by Futu AI
中國中藥控股有限公司將於2024年6月14日下午2時30分在廣東省佛山市禪城區盈天廣場召開股東週年大會。會議將審議包括審核2023年度財務報表、董事會報告及獨立核數師報告在內的多項議程。此外，會上將進行董事選舉，包括李茹女士、楊秉華先生、謝榮先生及李偉東先生的重選，並授權董事會釐定董事酬金。會議還將討論重聘安永會計師事務所為公司核數師及其酬金問題。股東將可委任代表出席大會並投票，代表委任表格需於會前48小時送達股份過戶登記處。股東週年大會的通告中將包含決議案的全文。
中國中藥控股有限公司將於2024年6月14日下午2時30分在廣東省佛山市禪城區盈天廣場召開股東週年大會。會議將審議包括審核2023年度財務報表、董事會報告及獨立核數師報告在內的多項議程。此外，會上將進行董事選舉，包括李茹女士、楊秉華先生、謝榮先生及李偉東先生的重選，並授權董事會釐定董事酬金。會議還將討論重聘安永會計師事務所為公司核數師及其酬金問題。股東將可委任代表出席大會並投票，代表委任表格需於會前48小時送達股份過戶登記處。股東週年大會的通告中將包含決議案的全文。
China Pharmaceutical Holdings Limited will hold its Annual General Meeting on 14 June 2024 at 2:30pm in Yingtian Square, Zhencheng District, Foshan City, Guangdong Province. The meeting will discuss a number of agendas including the audit of the 2023 financial statements, the Board's report and the independent auditor's report. In addition, the Board will hold an election of directors, including the re-election of Ms. Li Ju, Mr. Yang Binghua, Mr. Tse Wing and Mr. Lee Wai Dong, and authorize the Board of Directors to determine the remuneration of directors. The meeting will also discuss the rehiring of EY Accounting Firm as a corporate auditor and its remuneration. Shareholders will be able to appoint representatives to attend the General Meeting and vote. The proxy form must be submitted to the Register of Shares 48 hours prior to the meeting. The full text of the resolution will be included in the notice of the Annual General Meeting.
China Pharmaceutical Holdings Limited will hold its Annual General Meeting on 14 June 2024 at 2:30pm in Yingtian Square, Zhencheng District, Foshan City, Guangdong Province. The meeting will discuss a number of agendas including the audit of the 2023 financial statements, the Board's report and the independent auditor's report. In addition, the Board will hold an election of directors, including the re-election of Ms. Li Ju, Mr. Yang Binghua, Mr. Tse Wing and Mr. Lee Wai Dong, and authorize the Board of Directors to determine the remuneration of directors. The meeting will also discuss the rehiring of EY Accounting Firm as a corporate auditor and its remuneration. Shareholders will be able to appoint representatives to attend the General Meeting and vote. The proxy form must be submitted to the Register of Shares 48 hours prior to the meeting. The full text of the resolution will be included in the notice of the Annual General Meeting.
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