ANE: (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF AUDITOR (3) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE AND RESELL SHARES (4) PROPOSED GRANT OF RSUs UNDER THE 2023 SHARE INCENTIVE SCHEME (5) PROPOSED ADOPTIO

The translation is provided by third-party software.

The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.

安能物流：(1) 建議重選董事 (2) 建議續聘核數師 (3) 建議授出購回股份以及發行及轉售股份的一般授權 (4) 建議根據2023年股份激勵計劃授出受限制股份單位 (5) 建議採納新組織章程大綱及細則及(6) 股東週年大會通告

ANE: (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF AUDITOR (3) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE AND RESELL SHARES (4) PROPOSED GRANT OF RSUs UNDER THE 2023 SHARE INCENTIVE SCHEME (5) PROPOSED ADOPTIO

Risk Disclaimer

Statement