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恒大物業：謹訂於2024年5月17日（星期五）舉行之股東周年大會及其任何續會適用之代表委任表格

EVERG SERVICES: FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 MAY 2024 AND AT ANY ADJOURNMENT THEREOF

Hong Kong Stock Exchange ·  Apr 24 08:04
Summary by Moomoo AI
恒大物業集團有限公司（「恒大物業」）將於2024年5月17日（星期五）舉行股東周年大會。會議將在廣州恒大中心實體進行，股東將對包括審核綜合財務報表、董事與核數師報告在內的多項決議案進行表決。會上將考慮重選執行董事和非執行董事，並授權董事會釐定董事薪酬。此外，將討論續聘核數師及其酬金，以及授予董事配發新股份及購回公司股份的一般及無條件授權。股東可委任代表出席大會並投票，而代表委任表格需於大會前48小時送達指定地點。
恒大物業集團有限公司（「恒大物業」）將於2024年5月17日（星期五）舉行股東周年大會。會議將在廣州恒大中心實體進行，股東將對包括審核綜合財務報表、董事與核數師報告在內的多項決議案進行表決。會上將考慮重選執行董事和非執行董事，並授權董事會釐定董事薪酬。此外，將討論續聘核數師及其酬金，以及授予董事配發新股份及購回公司股份的一般及無條件授權。股東可委任代表出席大會並投票，而代表委任表格需於大會前48小時送達指定地點。
Hang Tai Property Group Limited (“Hang Da Properties”) will hold its Annual General Meeting on Friday, 17 May 2024. The meeting will be held at the Guangzhou Evergrande Centre, where shareholders will vote on a number of resolutions, including the audit of the consolidated financial statements, the Directors' and Auditors' reports. THE MEETING WILL CONSIDER RE-ELECTING EXECUTIVE AND NON-EXECUTIVE DIRECTORS AND AUTHORIZING THE BOARD TO DETERMINE THE REMUNERATION OF DIRECTORS. IN ADDITION, THE RENEWAL OF AUDITORS AND THEIR REMUNERATION AND THE GRANTING OF GENERAL AND UNCONDITIONAL AUTHORIZATIONS TO THE DIRECTORS TO ALLOCATE NEW SHARES AND REPURCHASE SHARES OF THE COMPANY WILL BE DISCUSSED. Shareholders may appoint representatives to attend the meeting and vote, and the proxy form must be delivered to the designated location 48 hours prior to the meeting.
Hang Tai Property Group Limited (“Hang Da Properties”) will hold its Annual General Meeting on Friday, 17 May 2024. The meeting will be held at the Guangzhou Evergrande Centre, where shareholders will vote on a number of resolutions, including the audit of the consolidated financial statements, the Directors' and Auditors' reports. THE MEETING WILL CONSIDER RE-ELECTING EXECUTIVE AND NON-EXECUTIVE DIRECTORS AND AUTHORIZING THE BOARD TO DETERMINE THE REMUNERATION OF DIRECTORS. IN ADDITION, THE RENEWAL OF AUDITORS AND THEIR REMUNERATION AND THE GRANTING OF GENERAL AND UNCONDITIONAL AUTHORIZATIONS TO THE DIRECTORS TO ALLOCATE NEW SHARES AND REPURCHASE SHARES OF THE COMPANY WILL BE DISCUSSED. Shareholders may appoint representatives to attend the meeting and vote, and the proxy form must be delivered to the designated location 48 hours prior to the meeting.
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