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中國燃氣：股東特別大會（或其任何續會）之代表委任表格

CHINA GAS HOLD: FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)

香港交易所 ·  Mar 26 04:34
Summary by Moomoo AI
中國燃氣控股有限公司將於2024年4月23日舉行股東特別大會，地點為中國廣東省深圳市羅湖區梅園路188號中國燃氣大廈。會議將審議批准2024年長租合約及其項下交易，並授權董事進行必要行動以使交易生效。股東或其代表需於大會指定舉行時間48小時前遞交代表委任表格，並可在表格上指示投票意向或授權代表自行酌情投票。此外，股東特別大會的相關個人資料將按照香港《個人資料（私隱）條例》進行處理。
中國燃氣控股有限公司將於2024年4月23日舉行股東特別大會，地點為中國廣東省深圳市羅湖區梅園路188號中國燃氣大廈。會議將審議批准2024年長租合約及其項下交易，並授權董事進行必要行動以使交易生效。股東或其代表需於大會指定舉行時間48小時前遞交代表委任表格，並可在表格上指示投票意向或授權代表自行酌情投票。此外，股東特別大會的相關個人資料將按照香港《個人資料（私隱）條例》進行處理。
CHINA GAS HOLDINGS LIMITED WILL HOLD A SPECIAL GENERAL MEETING ON 23 APRIL 2024 AT CHINA GAS BUILDING, 188 MEYUAN ROAD, LUHU DISTRICT, SHENZHEN, GUANGDONG PROVINCE, CHINA. The meeting will review the approval of the 2024 Long Lease and the transaction under it and authorize the directors to take the necessary action to make the transaction effective. Shareholders or their representatives must submit the proxy form 48 hours prior to the appointed time of the General Meeting and may indicate on the form their intention to vote or authorize the representative to vote at their own discretion. In addition, personal data relating to the Extraordinary General Meeting will be processed in accordance with the Personal Data (Privacy) Ordinance of Hong Kong.
CHINA GAS HOLDINGS LIMITED WILL HOLD A SPECIAL GENERAL MEETING ON 23 APRIL 2024 AT CHINA GAS BUILDING, 188 MEYUAN ROAD, LUHU DISTRICT, SHENZHEN, GUANGDONG PROVINCE, CHINA. The meeting will review the approval of the 2024 Long Lease and the transaction under it and authorize the directors to take the necessary action to make the transaction effective. Shareholders or their representatives must submit the proxy form 48 hours prior to the appointed time of the General Meeting and may indicate on the form their intention to vote or authorize the representative to vote at their own discretion. In addition, personal data relating to the Extraordinary General Meeting will be processed in accordance with the Personal Data (Privacy) Ordinance of Hong Kong.
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