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希慎興業：代表委任表格

HYSAN DEV: Form of Proxy

香港交易所 ·  Mar 27 04:53
Summary by Moomoo AI
希慎兴业有限公司（「希慎」）將於2024年6月5日下午3時正假座香港灣仔博覽道1號香港會議展覽中心會議室N107舉行股東周年大會。大會將以混合模式進行，股東可選擇親臨會場或透過電子會議系統參與。會上將審議包括核准2023年度財務報表、董事會報告及核數師報告，以及董事與核數師的重新選舉與聘任。此外，將授權董事會配發及處理額外股份，並購回公司股份，且將修訂公司組織章程細則。股東可透過填寫代表委任表格指定代表出席及投票，並需於大會前48小時提交。
希慎兴业有限公司（「希慎」）將於2024年6月5日下午3時正假座香港灣仔博覽道1號香港會議展覽中心會議室N107舉行股東周年大會。大會將以混合模式進行，股東可選擇親臨會場或透過電子會議系統參與。會上將審議包括核准2023年度財務報表、董事會報告及核數師報告，以及董事與核數師的重新選舉與聘任。此外，將授權董事會配發及處理額外股份，並購回公司股份，且將修訂公司組織章程細則。股東可透過填寫代表委任表格指定代表出席及投票，並需於大會前48小時提交。
Hysan Xing Industries Limited (“Hysan”) will hold its Annual General Meeting, Room N107, Hong Kong Convention and Exhibition Centre, 1 Expo Road, Wan Chai, Hong Kong, on 5 June 2024 at 3:00pm. The general meeting will be held in a mixed mode, with shareholders choosing to attend the meeting place or participate via an electronic conference system. The deliberations will include the approval of the 2023 financial statements, the Board's report and auditor's report, and the re-election and appointment of directors and auditors. In addition, the Board of Directors will be authorized to distribute and process additional shares and repurchase the Company's shares, and the Company's Articles of Association will be amended. Shareholders may designate a representative to attend and vote by filling in the Proxy Form, which must be submitted 48 hours prior to the General Meeting.
Hysan Xing Industries Limited (“Hysan”) will hold its Annual General Meeting, Room N107, Hong Kong Convention and Exhibition Centre, 1 Expo Road, Wan Chai, Hong Kong, on 5 June 2024 at 3:00pm. The general meeting will be held in a mixed mode, with shareholders choosing to attend the meeting place or participate via an electronic conference system. The deliberations will include the approval of the 2023 financial statements, the Board's report and auditor's report, and the re-election and appointment of directors and auditors. In addition, the Board of Directors will be authorized to distribute and process additional shares and repurchase the Company's shares, and the Company's Articles of Association will be amended. Shareholders may designate a representative to attend and vote by filling in the Proxy Form, which must be submitted 48 hours prior to the General Meeting.
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