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東方甄選：於2024年2月7日（星期三）上午十時正舉行之股東特別大會適用之代表委任表格

EAST BUY: FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 7 FEBRUARY 2024 AT 10 A.M.

香港交易所 ·  Jan 18 06:49
Summary by Moomoo AI
東方甄選控股有限公司將於2024年2月7日舉行股東特別大會，地點為公司北京總部。會議將討論並投票決定關於認購協議及其交易的確認、批准或追認，以及授權董事會根據協議條款配發及發行認購股份等事宜。股東將委任代表出席會議並代表其投票，股東特別大會通告中詳細列出了決議案的全文。股東需於2024年2月5日前將代表委任表格送達香港股份過戶登記處，以便參與投票。此外，股東提供的個人資料將用於處理與股東特別大會相關的任命要求及投票指示。
東方甄選控股有限公司將於2024年2月7日舉行股東特別大會，地點為公司北京總部。會議將討論並投票決定關於認購協議及其交易的確認、批准或追認，以及授權董事會根據協議條款配發及發行認購股份等事宜。股東將委任代表出席會議並代表其投票，股東特別大會通告中詳細列出了決議案的全文。股東需於2024年2月5日前將代表委任表格送達香港股份過戶登記處，以便參與投票。此外，股東提供的個人資料將用於處理與股東特別大會相關的任命要求及投票指示。
ORIENTAL SELECTION HOLDINGS LIMITED WILL BE HELD ON FEBRUARY 7, 2024 AT THE COMPANY'S BEIJING HEADQUARTERS. The Meeting will discuss and vote on decisions regarding the confirmation, approval or approval of the Subscription Agreement and its Transaction, as well as authorizing the Board of Directors to issue and issue the Subscription Shares under the terms of the Agreement. Shareholders will appoint representatives to attend the meeting and vote on their behalf. The full text of the resolution is set out in detail in the Notice of the Extraordinary General Meeting. Shareholders are required to submit the Proxy Form to the Hong Kong Share Transfer Registry by 5 February 2024 to participate in the voting. In addition, the personal data provided by shareholders will be used to process appointment requests and voting instructions related to the Extraordinary General Meeting.
ORIENTAL SELECTION HOLDINGS LIMITED WILL BE HELD ON FEBRUARY 7, 2024 AT THE COMPANY'S BEIJING HEADQUARTERS. The Meeting will discuss and vote on decisions regarding the confirmation, approval or approval of the Subscription Agreement and its Transaction, as well as authorizing the Board of Directors to issue and issue the Subscription Shares under the terms of the Agreement. Shareholders will appoint representatives to attend the meeting and vote on their behalf. The full text of the resolution is set out in detail in the Notice of the Extraordinary General Meeting. Shareholders are required to submit the Proxy Form to the Hong Kong Share Transfer Registry by 5 February 2024 to participate in the voting. In addition, the personal data provided by shareholders will be used to process appointment requests and voting instructions related to the Extraordinary General Meeting.
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