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2024年股東週年大會之代表委任表格

PROXY FORM FOR 2024 ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 29 04:41
Summary by Moomoo AI
中國移動有限公司（「中國移動」）將於2024年5月22日舉行股東週年大會，地點為香港灣仔港灣道一號香港君悅酒店大會議廳。會議將審議包括2023年年度報告、利潤分配方案及末期股息派發等議題。此外，會上還將重選楊杰先生和何飈先生為執行董事，以及楊強博士為獨立非執行董事。同時，會議將重新委聘畢馬威會計師事務所為集團核數師，並授權董事會釐定其酬金。股東亦將授權董事會在未來一年內購回不超過10%的香港股份，以及配發、發行不超過20%的額外股份。股東大會通告還包含了對外擔保計劃的審議及批准。股東可委任代表出席大會並投票，代表委任表格須於大會前24小時送達公司註冊辦事處。
中國移動有限公司（「中國移動」）將於2024年5月22日舉行股東週年大會，地點為香港灣仔港灣道一號香港君悅酒店大會議廳。會議將審議包括2023年年度報告、利潤分配方案及末期股息派發等議題。此外，會上還將重選楊杰先生和何飈先生為執行董事，以及楊強博士為獨立非執行董事。同時，會議將重新委聘畢馬威會計師事務所為集團核數師，並授權董事會釐定其酬金。股東亦將授權董事會在未來一年內購回不超過10%的香港股份，以及配發、發行不超過20%的額外股份。股東大會通告還包含了對外擔保計劃的審議及批准。股東可委任代表出席大會並投票，代表委任表格須於大會前24小時送達公司註冊辦事處。
China Mobile Limited (“China Mobile”) will hold its Annual General Meeting on 22 May 2024 at the Grand Hyatt Hong Kong Grand Hyatt Hotel, 1 Harbour Road, Wan Chai, Hong Kong. The meeting will discuss issues including the 2023 Annual Report, Profit Distribution Plan and Final Dividend Distribution. IN ADDITION, THE MEETING WILL RE-ELECT MR. YANG JIE AND MR. HO HUI AS EXECUTIVE DIRECTORS AND DR. YANG KEUNG AS INDEPENDENT NON-EXECUTIVE DIRECTORS. AT THE SAME TIME, THE MEETING WILL REAPPOINT THE FIRM OF PYRAMAWI ACCOUNTANTS AS GROUP AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE ITS REMUNERATION. Shareholders will also authorize the Board of Directors to repurchase not more than 10% of Hong Kong shares and to distribute and issue no more...Show More
China Mobile Limited (“China Mobile”) will hold its Annual General Meeting on 22 May 2024 at the Grand Hyatt Hong Kong Grand Hyatt Hotel, 1 Harbour Road, Wan Chai, Hong Kong. The meeting will discuss issues including the 2023 Annual Report, Profit Distribution Plan and Final Dividend Distribution. IN ADDITION, THE MEETING WILL RE-ELECT MR. YANG JIE AND MR. HO HUI AS EXECUTIVE DIRECTORS AND DR. YANG KEUNG AS INDEPENDENT NON-EXECUTIVE DIRECTORS. AT THE SAME TIME, THE MEETING WILL REAPPOINT THE FIRM OF PYRAMAWI ACCOUNTANTS AS GROUP AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE ITS REMUNERATION. Shareholders will also authorize the Board of Directors to repurchase not more than 10% of Hong Kong shares and to distribute and issue no more than 20% of additional shares within the next year. THE NOTICE OF THE GENERAL MEETING ALSO INCLUDES THE REVIEW AND APPROVAL OF THE EXTERNAL GUARANTEE SCHEME. Shareholders may appoint representatives to attend the general meeting and vote. The proxy form must be sent to the registered office of the company 24 hours prior to the meeting.

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