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中電控股：股東周年大會委任表格

CLP HOLDINGS: Proxy Form for Annual General Meeting

香港交易所 ·  Mar 26 04:33
Summary by Moomoo AI
中電控股有限公司將於2024年5月3日舉行股東周年大會，股東將就包括接納2023年度財務報表、董事選舉及核數師聘任等事項進行投票。股東可委任代表出席年會，並於會上代為發言和投票。公司亦提供網上委任表格，方便股東行使權利。此外，董事會將尋求授權發行不超過已發行股份5%的新股，以及回購不超過10%的已發行股份。年會通告及相關決議案已於2024年3月27日提供給股東，並可於公司網站查閱。股東若親身出席年會，將獲贈紀念品，並於會後收到派發。
中電控股有限公司將於2024年5月3日舉行股東周年大會，股東將就包括接納2023年度財務報表、董事選舉及核數師聘任等事項進行投票。股東可委任代表出席年會，並於會上代為發言和投票。公司亦提供網上委任表格，方便股東行使權利。此外，董事會將尋求授權發行不超過已發行股份5%的新股，以及回購不超過10%的已發行股份。年會通告及相關決議案已於2024年3月27日提供給股東，並可於公司網站查閱。股東若親身出席年會，將獲贈紀念品，並於會後收到派發。
China Electric Holdings Limited will hold its Annual General Meeting on 3 May 2024. Shareholders will vote on matters including acceptance of the 2023 financial statements, election of directors and appointment of auditor. SHAREHOLDERS MAY APPOINT REPRESENTATIVES TO ATTEND THE ANNUAL MEETING AND TO SPEAK AND VOTE ON BEHALF OF THE MEETING. The Company also provides an online appointment form to enable shareholders to exercise their rights. In addition, the Board of Directors will seek authorization to issue new shares not exceeding 5% of the issued shares and to repurchase no more than 10% of the issued shares. The Notice of Annual Meeting and related resolutions were made available to shareholders on 27 March 2024 and can be viewed on the Company's website. Shareholders who attend the Annual Meeting in person will receive a souvenir and receive a distribution after the meeting.
China Electric Holdings Limited will hold its Annual General Meeting on 3 May 2024. Shareholders will vote on matters including acceptance of the 2023 financial statements, election of directors and appointment of auditor. SHAREHOLDERS MAY APPOINT REPRESENTATIVES TO ATTEND THE ANNUAL MEETING AND TO SPEAK AND VOTE ON BEHALF OF THE MEETING. The Company also provides an online appointment form to enable shareholders to exercise their rights. In addition, the Board of Directors will seek authorization to issue new shares not exceeding 5% of the issued shares and to repurchase no more than 10% of the issued shares. The Notice of Annual Meeting and related resolutions were made available to shareholders on 27 March 2024 and can be viewed on the Company's website. Shareholders who attend the Annual Meeting in person will receive a souvenir and receive a distribution after the meeting.
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