share_log

海豐國際：二零二四年四月二十六日（星期五） 舉行的股東週年大會適用的代表委任表格

SITC: FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 APRIL 2024

香港交易所 ·  Mar 20 04:54
Summary by Moomoo AI
海豐國際控股有限公司（SITC）將於2024年4月26日（星期五）舉行股東週年大會，地點為香港灣仔港灣道4號灣景國際酒店宴會廳2樓。會議將討論包括接納2023年度財務報表、宣派末期股息、董事選舉及酬金、核數師聘任等共14項普通決議案，以及1項特別決議案，即修訂公司章程細則。股東將通過代表委任表格委任代表出席大會並投票，該表格需於大會前最少48小時送達指定地點。此外，股東亦可選擇親自出席大會。
海豐國際控股有限公司（SITC）將於2024年4月26日（星期五）舉行股東週年大會，地點為香港灣仔港灣道4號灣景國際酒店宴會廳2樓。會議將討論包括接納2023年度財務報表、宣派末期股息、董事選舉及酬金、核數師聘任等共14項普通決議案，以及1項特別決議案，即修訂公司章程細則。股東將通過代表委任表格委任代表出席大會並投票，該表格需於大會前最少48小時送達指定地點。此外，股東亦可選擇親自出席大會。
HAI FUNG INTERNATIONAL HOLDINGS LIMITED (SITC) WILL HOLD ITS ANNUAL GENERAL MEETING ON FRIDAY, 26 APRIL 2024 AT THE 2ND FLOOR BALLROOM OF THE BAY VIEW INTERNATIONAL HOTEL, 4 HARBOUR ROAD, WAN CHAI, HONG KONG. The meeting will discuss 14 ordinary resolutions, including the adoption of the 2023 financial statements, the declaration of final dividends, the election and remuneration of directors, the appointment of auditors, and 1 special resolution, namely the revision of the articles of association. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form, which must be delivered to a designated location at least 48 hours prior to the Meeting. In addition, shareholders may choose to attend the General Meeting in person.
HAI FUNG INTERNATIONAL HOLDINGS LIMITED (SITC) WILL HOLD ITS ANNUAL GENERAL MEETING ON FRIDAY, 26 APRIL 2024 AT THE 2ND FLOOR BALLROOM OF THE BAY VIEW INTERNATIONAL HOTEL, 4 HARBOUR ROAD, WAN CHAI, HONG KONG. The meeting will discuss 14 ordinary resolutions, including the adoption of the 2023 financial statements, the declaration of final dividends, the election and remuneration of directors, the appointment of auditors, and 1 special resolution, namely the revision of the articles of association. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form, which must be delivered to a designated location at least 48 hours prior to the Meeting. In addition, shareholders may choose to attend the General Meeting in person.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more