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恒生銀行：投票委託書

HANG SENG BANK: Form of Proxy

香港交易所 ·  Mar 27 04:47
Summary by Moomoo AI
恒生銀行有限公司（「恒生」）將於2024年5月8日下午3時30分召開股東周年常會，會議將以混合模式進行，股東可選擇親身出席或透過網上平台參與。會議議程包括審核2023年度經審核財務報表、董事會報告書與核數師報告，重選董事，調整非執行董事酬金，復聘羅兵咸永道會計師事務所為核數師，以及授權董事會發行額外股份及購回股份。股東需於2024年5月6日下午3時30分前遞交投票委託書，並可透過網上平台實時投票。此外，股東提供的個人資料將用於處理委任受委代表和投票指示等事宜。
恒生銀行有限公司（「恒生」）將於2024年5月8日下午3時30分召開股東周年常會，會議將以混合模式進行，股東可選擇親身出席或透過網上平台參與。會議議程包括審核2023年度經審核財務報表、董事會報告書與核數師報告，重選董事，調整非執行董事酬金，復聘羅兵咸永道會計師事務所為核數師，以及授權董事會發行額外股份及購回股份。股東需於2024年5月6日下午3時30分前遞交投票委託書，並可透過網上平台實時投票。此外，股東提供的個人資料將用於處理委任受委代表和投票指示等事宜。
Hang Seng Bank Limited (“Hang Seng”) will hold its Annual General Meeting on 8 May 2024 at 3:30pm. The meeting will be held in a mixed format, with shareholders choosing to attend in person or participate via the online platform. The agenda of the meeting includes the audit of the 2023 audited financial statements, the Board's reports and auditor's reports, the re-election of directors, the adjustment of the remuneration of non-executive directors, the reinstatement of the Board of Accountants of Hong Kong, and the authorization of the Board to issue additional shares and repurchase shares. Shareholders are required to submit their proxy for voting by 3:30pm on 6 May 2024 and may vote in real time via the online platform. In addition, the personal data provided by shareholders will be used to process matters such as the appointment of proxies and voting instructions.
Hang Seng Bank Limited (“Hang Seng”) will hold its Annual General Meeting on 8 May 2024 at 3:30pm. The meeting will be held in a mixed format, with shareholders choosing to attend in person or participate via the online platform. The agenda of the meeting includes the audit of the 2023 audited financial statements, the Board's reports and auditor's reports, the re-election of directors, the adjustment of the remuneration of non-executive directors, the reinstatement of the Board of Accountants of Hong Kong, and the authorization of the Board to issue additional shares and repurchase shares. Shareholders are required to submit their proxy for voting by 3:30pm on 6 May 2024 and may vote in real time via the online platform. In addition, the personal data provided by shareholders will be used to process matters such as the appointment of proxies and voting instructions.
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