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瘋狂體育：於二零二四年五月十三日（星期一）上午十時三十分假座中國北京市朝陽區東四環路窯窪湖橋東側東進國際中心C座17層舉行之股東週年大會適用之代表委任表格

CRAZY SPORTS: FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 17/F, TOWER C, DONGJIN INTERNATIONAL CENTER, EAST OF YAOWAHU BRIDGE, EAST 4TH RING ROAD, CHAOYANG DISTRICT, BEIJING, PRC ON MONDAY, 13 MAY 2024 AT 10:30 A.M.

Hong Kong Stock Exchange ·  Apr 17 05:20
Summary by Moomoo AI
瘋狂體育集團有限公司將於2024年5月13日星期一上午10時30分，在中國北京市朝陽區東四環路窯窪湖橋東側東進國際中心C座17層舉行股東週年大會。會議將考慮通過包括審核2023年度財務報表、董事會報告書及核數師報告書在內的多項決議案。此外，會上將進行董事選舉，包括重選臧東力先生和劉昊明女士為獨立非執行董事，並授權董事會釐定董事酬金。股東亦將就續聘香港立信德豪會計師事務所有限公司為核數師及其酬金進行投票。會議還將討論授予董事購買及發行公司股份的一般授權，包括購買不超過已發行股份總數10%的公司股份，以及發行、配發及處理不超過已發行股份總數20%的額外股份。股東週年大會的通告中載有決議案的全文。
瘋狂體育集團有限公司將於2024年5月13日星期一上午10時30分，在中國北京市朝陽區東四環路窯窪湖橋東側東進國際中心C座17層舉行股東週年大會。會議將考慮通過包括審核2023年度財務報表、董事會報告書及核數師報告書在內的多項決議案。此外，會上將進行董事選舉，包括重選臧東力先生和劉昊明女士為獨立非執行董事，並授權董事會釐定董事酬金。股東亦將就續聘香港立信德豪會計師事務所有限公司為核數師及其酬金進行投票。會議還將討論授予董事購買及發行公司股份的一般授權，包括購買不超過已發行股份總數10%的公司股份，以及發行、配發及處理不超過已發行股份總數20%的額外股份。股東週年大會的通告中載有決議案的全文。
Madness Sports Group Co., Ltd. will hold its Annual General Meeting on Monday, May 13, 2024 at 10:30am on the 17th floor of Block C, East Side of Tiankubo Huqiao East Side, Chaoyang District, Chaoyang District, Beijing, China. The meeting will consider the adoption of a number of resolutions including the audit of the 2023 financial statements, the Board's report and the auditor's report. In addition, an election of directors will be held at the meeting, including the re-election of Mr. Tung Tung Li and Ms. LAU Hao-ming as independent non-executive directors and authorizing the Board to determine the remuneration of directors. Shareholders will also vote on the renewal and remuneration of Lieshinderhao Accounting Firm, Hong Kong Limited as auditor...Show More
Madness Sports Group Co., Ltd. will hold its Annual General Meeting on Monday, May 13, 2024 at 10:30am on the 17th floor of Block C, East Side of Tiankubo Huqiao East Side, Chaoyang District, Chaoyang District, Beijing, China. The meeting will consider the adoption of a number of resolutions including the audit of the 2023 financial statements, the Board's report and the auditor's report. In addition, an election of directors will be held at the meeting, including the re-election of Mr. Tung Tung Li and Ms. LAU Hao-ming as independent non-executive directors and authorizing the Board to determine the remuneration of directors. Shareholders will also vote on the renewal and remuneration of Lieshinderhao Accounting Firm, Hong Kong Limited as auditor. The meeting will also discuss the granting of general mandates to directors to purchase and issue company shares, including the purchase of company shares not exceeding 10% of the total issued shares, and the issuance, distribution and disposal of additional shares not exceeding 20% of the total issued shares. The full text of the resolution is contained in the notice of the Annual General Meeting.

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