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香港交易所：股東周年大會通告及有關選舉董事以及一般性授權回購股份及發行股份的建議

HKEX: Notice of Annual General Meeting and Proposals for Election of Directors, and General Mandates to Buy Back Shares and to Issue Shares

香港交易所 ·  Mar 19 04:31
Summary by Moomoo AI
香港交易所將於2024年4月24日下午4時30分舉行股東周年大會，地點為香港中環交易廣場一及二座1樓香港金融大會堂。會議將討論及投票通過包括接納2023年經審核財務報表、選舉董事、續聘核數師及授權回購及發行股份等事宜。股東若未能親身出席，可委任代表出席及投票，並需於會議指定時間前48小時提交代表委任表格。此外，股東周年大會通告及相關文件已於通函中詳細說明，並提醒股東注意相關投票安排及惡劣天氣下的會議安排。香港交易所亦將安排網上直播，方便未能出席的股東在網上觀看會議。董事會建議股東贊成所有決議案，認為這符合公司及股東的整體最佳利益。
香港交易所將於2024年4月24日下午4時30分舉行股東周年大會，地點為香港中環交易廣場一及二座1樓香港金融大會堂。會議將討論及投票通過包括接納2023年經審核財務報表、選舉董事、續聘核數師及授權回購及發行股份等事宜。股東若未能親身出席，可委任代表出席及投票，並需於會議指定時間前48小時提交代表委任表格。此外，股東周年大會通告及相關文件已於通函中詳細說明，並提醒股東注意相關投票安排及惡劣天氣下的會議安排。香港交易所亦將安排網上直播，方便未能出席的股東在網上觀看會議。董事會建議股東贊成所有決議案，認為這符合公司及股東的整體最佳利益。
The HKEX will hold its Annual General Meeting on 24 April 2024 at 4:30pm at the venue of Hong Kong Financial Hall, Block 1 and Block 2, Block 1 and 2, Hong Kong Central Trading Square. The meeting will discuss and vote on matters including acceptance of the 2023 audited financial statements, election of directors, renewal of auditors, and authorization to repurchase and issue shares. If shareholders are unable to attend in person, they may appoint representatives to attend and vote, and the proxy form must be submitted 48 hours prior to the appointed time of the meeting. In addition, the Notice of the Annual General Meeting and related documents are described in detail in the Circular and remind shareholders to be aware of the relevant voting arrangements and...Show More
The HKEX will hold its Annual General Meeting on 24 April 2024 at 4:30pm at the venue of Hong Kong Financial Hall, Block 1 and Block 2, Block 1 and 2, Hong Kong Central Trading Square. The meeting will discuss and vote on matters including acceptance of the 2023 audited financial statements, election of directors, renewal of auditors, and authorization to repurchase and issue shares. If shareholders are unable to attend in person, they may appoint representatives to attend and vote, and the proxy form must be submitted 48 hours prior to the appointed time of the meeting. In addition, the Notice of the Annual General Meeting and related documents are described in detail in the Circular and remind shareholders to be aware of the relevant voting arrangements and the arrangements for meetings in adverse weather. The HKEX will also arrange a live webcast to enable non-attending shareholders to watch the meeting online. The Board of Directors recommends that shareholders approve all resolutions as it considers it to be in the overall best interests of the Company and its shareholders.

This announcement is a separate document:

Doc 1     View Translation

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