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香港交易所：代表委任表格 (2024年4月24日股東周年大會)

HKEX: Proxy Form (Annual General Meeting - 24 April 2024)

香港交易所 ·  Mar 19 04:32
Summary by Moomoo AI
香港交易所將於2024年4月24日下午4時30分，在香港中環交易廣場一及二座1樓香港金融大會堂舉行股東周年大會。會議將討論包括接納2023年度經審核財務報表、董事會報告與核數師報告，以及選任聶雅倫、張明明、張懿宸為董事的決議案。此外，會上還將決定是否續聘羅兵咸永道會計師事務所為核數師，並授權董事釐定其酬金。股東亦將投票決定是否向董事授出可回購及配發香港交易所股份的一般性授權。股東可委任代表出席大會並投票，代表委任表格需於會議指定時間最少48小時前送達香港交易所股份過戶登記處。
香港交易所將於2024年4月24日下午4時30分，在香港中環交易廣場一及二座1樓香港金融大會堂舉行股東周年大會。會議將討論包括接納2023年度經審核財務報表、董事會報告與核數師報告，以及選任聶雅倫、張明明、張懿宸為董事的決議案。此外，會上還將決定是否續聘羅兵咸永道會計師事務所為核數師，並授權董事釐定其酬金。股東亦將投票決定是否向董事授出可回購及配發香港交易所股份的一般性授權。股東可委任代表出席大會並投票，代表委任表格需於會議指定時間最少48小時前送達香港交易所股份過戶登記處。
The HKEX will hold its Annual General Meeting at 4:30pm on 24 April 2024 at 1/F, Block 1 and 2, Hong Kong Central Trading Square. The meeting will discuss issues including the adoption of the 2023 audited financial statements, the Board's report and auditor's report, and the resolution to elect Ni Ya-len, Zhang Mingming and Zhang Yichen as directors. In addition, the meeting will decide whether to renew the appointment of the accounting firm of Robinghamson Road as auditor and authorise the directors to determine their remuneration. Shareholders will also vote on whether to grant the Director a general mandate to repurchase and distribute HKEx shares. Shareholders may appoint representatives to attend the General Meeting and vote. The proxy form must be delivered to the HKEX Share Transfer Registry at least 48 hours before the appointed time of the meeting.
The HKEX will hold its Annual General Meeting at 4:30pm on 24 April 2024 at 1/F, Block 1 and 2, Hong Kong Central Trading Square. The meeting will discuss issues including the adoption of the 2023 audited financial statements, the Board's report and auditor's report, and the resolution to elect Ni Ya-len, Zhang Mingming and Zhang Yichen as directors. In addition, the meeting will decide whether to renew the appointment of the accounting firm of Robinghamson Road as auditor and authorise the directors to determine their remuneration. Shareholders will also vote on whether to grant the Director a general mandate to repurchase and distribute HKEx shares. Shareholders may appoint representatives to attend the General Meeting and vote. The proxy form must be delivered to the HKEX Share Transfer Registry at least 48 hours before the appointed time of the meeting.
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