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海爾智家：2024年6月20日舉行之2024年第一次H股類別股東大會（或其任何續會）適用之代表委任表格

HAIER SMARTHOME: PROXY FORM FOR THE FIRST H SHARE CLASS MEETING OF 2024 (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON 20 JUNE 2024

香港交易所 ·  Mar 27 19:00
Summary by Moomoo AI
海爾智家股份有限公司將於2024年6月20日舉行2024年第一次H股類別股東大會。該會議將在青島市嶗山區海爾科創生態園人單合一研究中心召開，緊隨同日舉行的2023年年度股東大會、A股類別股東大會及D股類別股東大會之後進行。會議的主要議程包括審議及批准關於變更部分回購股份用途並註銷的議案、給予董事會一般性授權以決定回購不超過公司已發行H股股份總數10%的股份，以及同樣授權回購不超過D股股份總數10%的股份。股東將通過代表委任表格委任代表出席大會並投票，或在未作出指示的情況下，由代表酌情投票。股東需於會議指定舉行時間24小時前將代表委任表格送達指定地點，方為有效。
海爾智家股份有限公司將於2024年6月20日舉行2024年第一次H股類別股東大會。該會議將在青島市嶗山區海爾科創生態園人單合一研究中心召開，緊隨同日舉行的2023年年度股東大會、A股類別股東大會及D股類別股東大會之後進行。會議的主要議程包括審議及批准關於變更部分回購股份用途並註銷的議案、給予董事會一般性授權以決定回購不超過公司已發行H股股份總數10%的股份，以及同樣授權回購不超過D股股份總數10%的股份。股東將通過代表委任表格委任代表出席大會並投票，或在未作出指示的情況下，由代表酌情投票。股東需於會議指定舉行時間24小時前將代表委任表格送達指定地點，方為有效。
Heil Chia Corporation Limited will hold its first Class H Shareholders' Meeting in 2024 on 20 June 2024. The meeting will be held at the one-in-one research center of Heilco Ecological Garden in Laoshan District, Qingdao City, following the 2023 Annual General Meeting, Class A Shareholders' Meeting and Class D Shareholders' Meeting on the same day. The main agenda of the meeting includes the consideration and approval of a motion to change the use and withdrawal of certain repurchase shares, to grant the Board of Directors general authority to decide to repurchase no more than 10% of shares of the Company's issued H shares, and similarly to authorize the repurchase of shares not exceeding 10% of the total number of D shares. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy or, in the absence of instructions, by proxy at their discretion. Shareholders are required to deliver the Proxy Form to the designated location 24 hours prior to the designated meeting time for it to become effective.
Heil Chia Corporation Limited will hold its first Class H Shareholders' Meeting in 2024 on 20 June 2024. The meeting will be held at the one-in-one research center of Heilco Ecological Garden in Laoshan District, Qingdao City, following the 2023 Annual General Meeting, Class A Shareholders' Meeting and Class D Shareholders' Meeting on the same day. The main agenda of the meeting includes the consideration and approval of a motion to change the use and withdrawal of certain repurchase shares, to grant the Board of Directors general authority to decide to repurchase no more than 10% of shares of the Company's issued H shares, and similarly to authorize the repurchase of shares not exceeding 10% of the total number of D shares. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy or, in the absence of instructions, by proxy at their discretion. Shareholders are required to deliver the Proxy Form to the designated location 24 hours prior to the designated meeting time for it to become effective.
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