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金沙中國有限公司：於二零二四年五月十七日（星期五）舉行的股東週年大會（及其任何續會）的委任代表表格

SANDS CHINA LTD: Form of Proxy for the Annual General Meeting to be held on Friday, May 17, 2024 (and at any adjournment thereof)

香港交易所 ·  Mar 27 05:03
Summary by Moomoo AI
金沙中國有限公司將於2024年5月17日舉行股東週年大會，地點為澳門倫敦人酒店。會議將審議包括審核2013年度財務報表、董事與核數師報告、董事選舉及薪酬、德勤會計師行的續聘及薪酬、購回及發行股份的授權，以及採納2024年權益獎勵計劃等議案。股東將通過委任代表表格指定代表或委任大會主席代表其行使投票權。委任代表表格必須於2024年5月15日前送達指定地點，股東亦可選擇親自出席大會投票。
金沙中國有限公司將於2024年5月17日舉行股東週年大會，地點為澳門倫敦人酒店。會議將審議包括審核2013年度財務報表、董事與核數師報告、董事選舉及薪酬、德勤會計師行的續聘及薪酬、購回及發行股份的授權，以及採納2024年權益獎勵計劃等議案。股東將通過委任代表表格指定代表或委任大會主席代表其行使投票權。委任代表表格必須於2024年5月15日前送達指定地點，股東亦可選擇親自出席大會投票。
Sands China Limited will hold its Annual General Meeting on 17 May 2024 at the London Hotel Macau. The meeting will discuss resolutions including the review of the 2013 financial statements, the reports of directors and auditors, the election and remuneration of directors, the renewal and remuneration of the accounting firm, the authorization to repurchase and issue shares, and the adoption of the 2024 Equity Award Scheme. Shareholders shall appoint representatives by means of a proxy form or appoint a Chairman of the General Meeting to exercise their voting rights on their behalf. The Proxy Form must be delivered to the designated location by 15 May 2024. Shareholders may also elect to vote in person at the General Meeting.
Sands China Limited will hold its Annual General Meeting on 17 May 2024 at the London Hotel Macau. The meeting will discuss resolutions including the review of the 2013 financial statements, the reports of directors and auditors, the election and remuneration of directors, the renewal and remuneration of the accounting firm, the authorization to repurchase and issue shares, and the adoption of the 2024 Equity Award Scheme. Shareholders shall appoint representatives by means of a proxy form or appoint a Chairman of the General Meeting to exercise their voting rights on their behalf. The Proxy Form must be delivered to the designated location by 15 May 2024. Shareholders may also elect to vote in person at the General Meeting.
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