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國鴻氫能：2023年度股東週年大會之經修訂代表委任表格

SINOSYNERGY: REVISED FORM OF PROXYFOR THE 2023 ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 28 17:06
Summary by Futu AI
國鴻氫能科技（嘉興）股份有限公司（「國鴻氫能」）將於2024年6月19日舉行2023年度股東週年大會。該公司已發布經修訂的代表委任表格，供股東委任代表出席大會並投票。股東將審批包括年度報告、財務決算報告、董事會及監事會報告在內的多項普通決議案，以及修訂公司章程、發行額外H股、購回本公司H股等特別決議案。此外，股東亦將審批羅兵咸永道會計師事務所為下一財年的核數師，以及董事及監事的薪酬待遇。經修訂代表委任表格需於2024年6月18日上午九時前遞交至香港H股過戶登記處，方為有效。
國鴻氫能科技（嘉興）股份有限公司（「國鴻氫能」）將於2024年6月19日舉行2023年度股東週年大會。該公司已發布經修訂的代表委任表格，供股東委任代表出席大會並投票。股東將審批包括年度報告、財務決算報告、董事會及監事會報告在內的多項普通決議案，以及修訂公司章程、發行額外H股、購回本公司H股等特別決議案。此外，股東亦將審批羅兵咸永道會計師事務所為下一財年的核數師，以及董事及監事的薪酬待遇。經修訂代表委任表格需於2024年6月18日上午九時前遞交至香港H股過戶登記處，方為有效。
Guohong Hydrogen Technology (Jiaxing) Co., Ltd. (“Guohong Hydrogen Energy”) will hold the 2023 Annual General Meeting on June 19, 2024. The Company has issued an amended Proxy Form for shareholders to appoint representatives to attend and vote at the General Meeting. Shareholders will approve a number of ordinary resolutions including the Annual Report, the Financial Statement, the Board of Directors and Supervisory Board reports, as well as special resolutions to amend the Articles of Association, issue additional H shares, and repurchase H shares of the Company. In addition, shareholders will also approve the remuneration of the Board of Directors and Supervisors for the next financial year as well as the remuneration of directors and supervisors. The amended Proxy Form shall be submitted by 9 a.m. on 18 June 2024 to the Hong Kong H-Share Transfer Registry and become effective.
Guohong Hydrogen Technology (Jiaxing) Co., Ltd. (“Guohong Hydrogen Energy”) will hold the 2023 Annual General Meeting on June 19, 2024. The Company has issued an amended Proxy Form for shareholders to appoint representatives to attend and vote at the General Meeting. Shareholders will approve a number of ordinary resolutions including the Annual Report, the Financial Statement, the Board of Directors and Supervisory Board reports, as well as special resolutions to amend the Articles of Association, issue additional H shares, and repurchase H shares of the Company. In addition, shareholders will also approve the remuneration of the Board of Directors and Supervisors for the next financial year as well as the remuneration of directors and supervisors. The amended Proxy Form shall be submitted by 9 a.m. on 18 June 2024 to the Hong Kong H-Share Transfer Registry and become effective.
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