share_log

中國鑄晨81：將於二零二四年六月二十一日舉行之股東週年大會適用之代表委任表格

CH CASTSON 81: FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 21 JUNE 2024

Hong Kong Stock Exchange ·  Apr 29 05:10
Summary by Moomoo AI
中國鑄晨81金融有限公司將於2024年6月21日舉行股東週年大會，屆時將考慮通過包括財務報表採納、董事選舉及核數師任命等多項決議案。股東將對截至2023年12月31日止年度的經審核綜合財務報表及董事會、核數師報告書進行審視。此外，會議將投票決定是否重選林文燦博士、吳志揚博士和羅素芬女士為非執行董事。董事會亦將獲授權釐定董事酬金，續聘核數師，並授予董事發行及購回公司股份的一般授權。股東將透過代表委任表格指示其投票意向，並可委任代表出席大會行使投票權。
中國鑄晨81金融有限公司將於2024年6月21日舉行股東週年大會，屆時將考慮通過包括財務報表採納、董事選舉及核數師任命等多項決議案。股東將對截至2023年12月31日止年度的經審核綜合財務報表及董事會、核數師報告書進行審視。此外，會議將投票決定是否重選林文燦博士、吳志揚博士和羅素芬女士為非執行董事。董事會亦將獲授權釐定董事酬金，續聘核數師，並授予董事發行及購回公司股份的一般授權。股東將透過代表委任表格指示其投票意向，並可委任代表出席大會行使投票權。
China Chuichen 81 Financial Limited will hold its Annual General Meeting on 21 June 2024, at which time the adoption of financial statements, election of directors and appointment of auditors will be considered. Shareholders will review the audited consolidated financial statements and the reports of the Board of Directors and Auditors for the year ended 31 December 2023. IN ADDITION, THE MEETING WILL VOTE ON WHETHER TO RE-ELECT DR. LIN WENCHAN, DR. WU ZHIYANG AND MS. LOU SU-FEN AS NON-EXECUTIVE DIRECTORS. The Board of Directors will also be authorized to determine the remuneration of directors, to renew auditors, and to grant the directors general authority to issue and repurchase the Company's shares. Shareholders will indicate their intention to vote by proxy form and may appoint representatives to exercise their right to vote at the General Meeting.
China Chuichen 81 Financial Limited will hold its Annual General Meeting on 21 June 2024, at which time the adoption of financial statements, election of directors and appointment of auditors will be considered. Shareholders will review the audited consolidated financial statements and the reports of the Board of Directors and Auditors for the year ended 31 December 2023. IN ADDITION, THE MEETING WILL VOTE ON WHETHER TO RE-ELECT DR. LIN WENCHAN, DR. WU ZHIYANG AND MS. LOU SU-FEN AS NON-EXECUTIVE DIRECTORS. The Board of Directors will also be authorized to determine the remuneration of directors, to renew auditors, and to grant the directors general authority to issue and repurchase the Company's shares. Shareholders will indicate their intention to vote by proxy form and may appoint representatives to exercise their right to vote at the General Meeting.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more