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阿里健康：股東特別大會（或其任何續會）適用之代表委任表格

ALI HEALTH: Form of proxy for use at the special general meeting (or at any adjournment thereof)

香港交易所 ·  Mar 6 08:55
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阿里健康信息技術有限公司（「阿里健康」）將於2024年3月26日舉行股東特別大會，地點為中國浙江省杭州市余杭區阿里巴巴西溪園區。會議將考慮及投票決定三項普通決議案，包括確認、批准及追認與杭州阿里媽媽軟件服務有限公司及淘寶中國控股有限公司訂立的2025年至2027年營銷推廣及技術服務框架協議，以及相關持續關連交易和建議年度上限。此外，大會將授權董事或公司秘書簽署所有必要文件，以落實上述決議案。股東可委任代表出席大會並投票，代表委任表格需於大會指定時間48小時前遞交有效。
阿里健康信息技術有限公司（「阿里健康」）將於2024年3月26日舉行股東特別大會，地點為中國浙江省杭州市余杭區阿里巴巴西溪園區。會議將考慮及投票決定三項普通決議案，包括確認、批准及追認與杭州阿里媽媽軟件服務有限公司及淘寶中國控股有限公司訂立的2025年至2027年營銷推廣及技術服務框架協議，以及相關持續關連交易和建議年度上限。此外，大會將授權董事或公司秘書簽署所有必要文件，以落實上述決議案。股東可委任代表出席大會並投票，代表委任表格需於大會指定時間48小時前遞交有效。
ALI HEALTH INFORMATION TECHNOLOGY CO., LTD. (“ALI HEALTH”) WILL HOLD A SPECIAL GENERAL MEETING ON MARCH 26, 2024 AT THE ALIBABA RIVER PARK IN YUHANG DISTRICT, HANGZHOU CITY, ZHEJIANG PROVINCE, CHINA. The Meeting will consider and vote on three general resolutions, including the confirmation, approval and follow-up of the 2025 to 2027 Marketing Promotion and Technical Services Framework Agreement with Hangzhou Alimama Software Services Limited and Taobao China Holdings Limited, as well as related continuing connected transactions and proposed year caps. In addition, the General Meeting shall authorize the Director or Company Secretary to sign all necessary documents for the implementation of the above resolutions. Shareholders may appoint representatives to attend the General Meeting and vote. The Proxy Form must be submitted valid 48 hours prior to the appointed time of the Meeting.
ALI HEALTH INFORMATION TECHNOLOGY CO., LTD. (“ALI HEALTH”) WILL HOLD A SPECIAL GENERAL MEETING ON MARCH 26, 2024 AT THE ALIBABA RIVER PARK IN YUHANG DISTRICT, HANGZHOU CITY, ZHEJIANG PROVINCE, CHINA. The Meeting will consider and vote on three general resolutions, including the confirmation, approval and follow-up of the 2025 to 2027 Marketing Promotion and Technical Services Framework Agreement with Hangzhou Alimama Software Services Limited and Taobao China Holdings Limited, as well as related continuing connected transactions and proposed year caps. In addition, the General Meeting shall authorize the Director or Company Secretary to sign all necessary documents for the implementation of the above resolutions. Shareholders may appoint representatives to attend the General Meeting and vote. The Proxy Form must be submitted valid 48 hours prior to the appointed time of the Meeting.
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