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眾安在綫：2024年2月29日（星期四）舉行的2024年第一次臨時股東大會之代表委任表格

ZA ONLINE: PROXY FORM FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, FEBRUARY 29, 2024

香港交易所 ·  Feb 1 06:03
Summary by Moomoo AI
众安在线（ZA Online）將於2024年2月29日上午10時，在中國上海市黃浦區圓明園路219號2樓辛普竹林會議室召開2024年第一次臨時股東大會。會議將審議三項主要議程：選舉蔡朝暉先生為公司第四屆董事會獨立非執行董事，調整董事津貼，以及變更公司經營範圍。股東需於會議前一日（2月28日）上午10時前提交代表委任表格，並可親自或委派代表出席會議。該臨時股東大會的決議案全文已於2月2日公告於香港聯合交易所及公司網站。
众安在线（ZA Online）將於2024年2月29日上午10時，在中國上海市黃浦區圓明園路219號2樓辛普竹林會議室召開2024年第一次臨時股東大會。會議將審議三項主要議程：選舉蔡朝暉先生為公司第四屆董事會獨立非執行董事，調整董事津貼，以及變更公司經營範圍。股東需於會議前一日（2月28日）上午10時前提交代表委任表格，並可親自或委派代表出席會議。該臨時股東大會的決議案全文已於2月2日公告於香港聯合交易所及公司網站。
ZA Online will hold the first Extraordinary General Meeting of 2024 at 10:00 a.m. on February 29, 2024 at 10 a.m., at Simpzhu Lin Meeting Room, 219 Yuanmingyuan Road, Huangpu District, Shanghai, China. The meeting will discuss three main agendas: the election of Mr. Cai Chao Hui as an independent non-executive director for the fourth term of the Company's Board of Directors, the adjustment of the Directors' allowance, and the change in the scope of the Company's operations. Shareholders are required to submit the proxy form by 10 a.m. the day before the meeting (February 28) and may attend the meeting in person or by proxy. The full text of the resolution of the Extraordinary General Meeting was published on 2 February on the HKEX and the Company's website.
ZA Online will hold the first Extraordinary General Meeting of 2024 at 10:00 a.m. on February 29, 2024 at 10 a.m., at Simpzhu Lin Meeting Room, 219 Yuanmingyuan Road, Huangpu District, Shanghai, China. The meeting will discuss three main agendas: the election of Mr. Cai Chao Hui as an independent non-executive director for the fourth term of the Company's Board of Directors, the adjustment of the Directors' allowance, and the change in the scope of the Company's operations. Shareholders are required to submit the proxy form by 10 a.m. the day before the meeting (February 28) and may attend the meeting in person or by proxy. The full text of the resolution of the Extraordinary General Meeting was published on 2 February on the HKEX and the Company's website.
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