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佐丹奴國際：2024年4月3日舉行之股東特別大會之代表委任表格

GIORDANO INT'L: FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON APRIL 3, 2024

香港交易所 ·  Feb 22 04:22
Summary by Moomoo AI
佐丹奴國際有限公司於2024年4月3日舉行股東特別大會，會議內容包括對董事會成員進行重大調整。會上決議罷免劉國權先生的董事職務，並委任CURRIE, Colin Melville Kennedy先生為新的執行董事。此外，鄭志雯女士和鄭志亮先生分別被委任為非執行董事，黃偉德先生則被委任為獨立非執行董事。大會還通過要求董事會在會後立即召開會議，以通過所有必要決議，包括終止劉國權先生的行政總裁職務，並委任CURRIE先生為新任行政總裁。股東們亦授權董事或公司秘書在必要時採取行動，以實施相關決議案。
佐丹奴國際有限公司於2024年4月3日舉行股東特別大會，會議內容包括對董事會成員進行重大調整。會上決議罷免劉國權先生的董事職務，並委任CURRIE, Colin Melville Kennedy先生為新的執行董事。此外，鄭志雯女士和鄭志亮先生分別被委任為非執行董事，黃偉德先生則被委任為獨立非執行董事。大會還通過要求董事會在會後立即召開會議，以通過所有必要決議，包括終止劉國權先生的行政總裁職務，並委任CURRIE先生為新任行政總裁。股東們亦授權董事或公司秘書在必要時採取行動，以實施相關決議案。
Jordano International Limited held an Extraordinary General Meeting on 3 April 2024. The contents of the meeting included significant adjustments to the members of the Board of Directors. The meeting resolved to relieve Mr. Liu Guokuan of his directorship and to appoint CURRIE and Mr. Colin Melville Kennedy as the new Executive Directors. In addition, Ms. CHENG Chi Wen and Mr. CHENG Chi Liang were appointed as Non-Executive Directors respectively, and Mr. Wong Wai De was appointed as Independent Non-Executive Director. THE GENERAL MEETING ALSO PASSED A REQUEST FOR THE BOARD TO HOLD A MEETING IMMEDIATELY AFTER THE MEETING TO PASS ALL NECESSARY RESOLUTIONS, INCLUDING TERMINATING THE DUTIES OF MR LAU AS CHIEF EXECUTIVE OFFICER AND APPOINTING MR CURRIE AS THE NEW CHIEF EXECUTIVE OFFICER. Shareholders also authorize directors or company secretaries to take action as necessary to implement the relevant resolution.
Jordano International Limited held an Extraordinary General Meeting on 3 April 2024. The contents of the meeting included significant adjustments to the members of the Board of Directors. The meeting resolved to relieve Mr. Liu Guokuan of his directorship and to appoint CURRIE and Mr. Colin Melville Kennedy as the new Executive Directors. In addition, Ms. CHENG Chi Wen and Mr. CHENG Chi Liang were appointed as Non-Executive Directors respectively, and Mr. Wong Wai De was appointed as Independent Non-Executive Director. THE GENERAL MEETING ALSO PASSED A REQUEST FOR THE BOARD TO HOLD A MEETING IMMEDIATELY AFTER THE MEETING TO PASS ALL NECESSARY RESOLUTIONS, INCLUDING TERMINATING THE DUTIES OF MR LAU AS CHIEF EXECUTIVE OFFICER AND APPOINTING MR CURRIE AS THE NEW CHIEF EXECUTIVE OFFICER. Shareholders also authorize directors or company secretaries to take action as necessary to implement the relevant resolution.
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