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東亞銀行：代表委任表格(2024年5月10日舉行之第105屆股東周年常會)

BANK OF E ASIA: Proxy Form (105th Annual General Meeting to be held on 10th May, 2024)

香港交易所 ·  Mar 26 04:46
Summary by Moomoo AI
東亞銀行有限公司將於2024年5月10日舉行第105屆股東周年常會，地點為香港中環金融街四季酒店大禮堂。會議將在上午11時30分開始，股東將就包括審核2023年財務報表、董事會報告書、獨立核數師報告的接納，以及畢馬威會計師事務所續聘為核數師等事項進行投票。此外，會上還將進行董事重選，包括李民橋先生、李民斌先生、蒙德揚博士和Francisco Javier SERRADO TREPAT博士。股東亦將授權董事會配發額外股份、回購股份及擴大發行新股的權力。董事會推薦股東對所有決議案投贊成票。股東可委任代表出席會議並投票，代表委任表格需於會議前最少48小時送達指定地址。
東亞銀行有限公司將於2024年5月10日舉行第105屆股東周年常會，地點為香港中環金融街四季酒店大禮堂。會議將在上午11時30分開始，股東將就包括審核2023年財務報表、董事會報告書、獨立核數師報告的接納，以及畢馬威會計師事務所續聘為核數師等事項進行投票。此外，會上還將進行董事重選，包括李民橋先生、李民斌先生、蒙德揚博士和Francisco Javier SERRADO TREPAT博士。股東亦將授權董事會配發額外股份、回購股份及擴大發行新股的權力。董事會推薦股東對所有決議案投贊成票。股東可委任代表出席會議並投票，代表委任表格需於會議前最少48小時送達指定地址。
Bank of East Asia Limited will hold its 105th Annual General Meeting on 10 May 2024 at the Grand Hall of Four Seasons Hotel, Financial Street, Central, Hong Kong. The meeting will commence at 11:30 a.m. Shareholders will vote on matters including the audit of the 2023 financial statements, the Board's reports, the acceptance of the independent auditor's report, and the continued appointment of auditors by the accounting firm of the company. In addition, directors will be re-elected at the meeting, including Mr. Li Minqiao, Mr. Li Minbin, Dr. Mundyang and Dr. Francisco Javier SERRADO TREPAT. Shareholders will also authorize the Board of Directors to issue additional shares, repurchase shares and expand the issuance of new shares. The Board recommends that shareholders vote in favor of all resolutions. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the specified address at least 48 hours prior to the meeting.
Bank of East Asia Limited will hold its 105th Annual General Meeting on 10 May 2024 at the Grand Hall of Four Seasons Hotel, Financial Street, Central, Hong Kong. The meeting will commence at 11:30 a.m. Shareholders will vote on matters including the audit of the 2023 financial statements, the Board's reports, the acceptance of the independent auditor's report, and the continued appointment of auditors by the accounting firm of the company. In addition, directors will be re-elected at the meeting, including Mr. Li Minqiao, Mr. Li Minbin, Dr. Mundyang and Dr. Francisco Javier SERRADO TREPAT. Shareholders will also authorize the Board of Directors to issue additional shares, repurchase shares and expand the issuance of new shares. The Board recommends that shareholders vote in favor of all resolutions. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the specified address at least 48 hours prior to the meeting.
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