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栢能集團：股東週年大會（或其任何續會）之代表委任表格

PC PARTNER: FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

香港交易所 ·  Mar 27 05:14
Summary by Moomoo AI
栢能集團有限公司（PC PARTNER）將於2024年6月28日下午二時三十分在香港康得思酒店召開股東週年大會。會議將審議包括審核2023年度財務報表、董事報告及核數師報告，宣派末期股息，以及重選王錫豪、王芳柏、何黃美德及葉成慶等董事。此外，會上還將授權董事會釐定董事薪酬，續聘香港立信德豪會計師事務所為核數師並釐定酬金，並將討論授予董事配發及發行股份以及購回股份的一般性授權。股東將可委任代表出席大會並投票，代表委任表格須於大會前48小時送達指定地點。
栢能集團有限公司（PC PARTNER）將於2024年6月28日下午二時三十分在香港康得思酒店召開股東週年大會。會議將審議包括審核2023年度財務報表、董事報告及核數師報告，宣派末期股息，以及重選王錫豪、王芳柏、何黃美德及葉成慶等董事。此外，會上還將授權董事會釐定董事薪酬，續聘香港立信德豪會計師事務所為核數師並釐定酬金，並將討論授予董事配發及發行股份以及購回股份的一般性授權。股東將可委任代表出席大會並投票，代表委任表格須於大會前48小時送達指定地點。
PAK FENG GROUP LIMITED (PC PARTNER) WILL HOLD ITS ANNUAL GENERAL MEETING AT THE CONDIS HOTEL HONG KONG ON 28 JUNE 2024 AT 2:30 P.M. The meeting will include the audit of the 2023 financial statements, directors' reports and auditor's reports, the declaration of a final dividend, and the re-election of directors, including Wang Xihao, Wang Fangbai, Ho Wong Mei de and Ye Cheng Qing. IN ADDITION, THE MEETING WILL AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF DIRECTORS, TO RENEW IT AS AUDITOR AND TO DETERMINE REMUNERATION, AND TO DISCUSS THE GRANTING OF GENERAL MANDATES TO DISTRIBUTE AND ISSUE SHARES AND REPURCHASE SHARES TO DIRECTORS. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location 48 hours prior to the meeting.
PAK FENG GROUP LIMITED (PC PARTNER) WILL HOLD ITS ANNUAL GENERAL MEETING AT THE CONDIS HOTEL HONG KONG ON 28 JUNE 2024 AT 2:30 P.M. The meeting will include the audit of the 2023 financial statements, directors' reports and auditor's reports, the declaration of a final dividend, and the re-election of directors, including Wang Xihao, Wang Fangbai, Ho Wong Mei de and Ye Cheng Qing. IN ADDITION, THE MEETING WILL AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF DIRECTORS, TO RENEW IT AS AUDITOR AND TO DETERMINE REMUNERATION, AND TO DISCUSS THE GRANTING OF GENERAL MANDATES TO DISTRIBUTE AND ISSUE SHARES AND REPURCHASE SHARES TO DIRECTORS. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location 48 hours prior to the meeting.
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