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惠理集團：代表委任表格 - 二零二四年五月七日舉行之股東週年大會

VALUE PARTNERS: PROXY FORM - Annual General Meeting to be held on 7 May 2024

香港交易所 ·  Apr 2 04:59
Summary by Moomoo AI
惠理集團有限公司（「惠理集團」）將於2024年5月7日下午二時三十分在香港信德中心舉行股東週年大會。會議將審議包括審核2023年度財務報表、董事會報告及核數師報告在內的多項普通決議案。此外，會上將進行董事重選，包括蘇俊祺先生和何民基先生的執行董事職位，並將授權董事會釐定董事薪酬。股東亦將就續聘核數師及其酬金作出授權，並投票決定是否批准配發及發行額外股份、購回已發行股份及配發及發行已購回股份的一般授權。股東可委任代表出席大會並投票，代表委任表格需於2024年5月5日下午二時三十分前送達指定地點。
惠理集團有限公司（「惠理集團」）將於2024年5月7日下午二時三十分在香港信德中心舉行股東週年大會。會議將審議包括審核2023年度財務報表、董事會報告及核數師報告在內的多項普通決議案。此外，會上將進行董事重選，包括蘇俊祺先生和何民基先生的執行董事職位，並將授權董事會釐定董事薪酬。股東亦將就續聘核數師及其酬金作出授權，並投票決定是否批准配發及發行額外股份、購回已發行股份及配發及發行已購回股份的一般授權。股東可委任代表出席大會並投票，代表委任表格需於2024年5月5日下午二時三十分前送達指定地點。
The Whiley Group Limited (the “Whiley Group”) will hold its Annual General Meeting at the Trust Centre, Hong Kong, on 7 May 2024 at 2:30 p.m. The meeting will discuss a number of general resolutions including the audit of the 2023 financial statements, the Board of Directors reports and the auditor's report. In addition, the Board of Directors will be re-elected, including the Executive Director positions of Mr. So Junqi and Mr. Ho Minki, and will authorize the Board of Directors to determine the remuneration of directors. Shareholders will also authorize the renewal of Auditors and their remuneration and vote on whether to approve the distribution and issuance of additional shares, to repurchase issued shares, and to distribute and issue repurchased shares. Shareholders may appoint representatives to attend the General Meeting and vote. The Proxy Form must be delivered to the designated location by 2.30 p.m. on May 5, 2024.
The Whiley Group Limited (the “Whiley Group”) will hold its Annual General Meeting at the Trust Centre, Hong Kong, on 7 May 2024 at 2:30 p.m. The meeting will discuss a number of general resolutions including the audit of the 2023 financial statements, the Board of Directors reports and the auditor's report. In addition, the Board of Directors will be re-elected, including the Executive Director positions of Mr. So Junqi and Mr. Ho Minki, and will authorize the Board of Directors to determine the remuneration of directors. Shareholders will also authorize the renewal of Auditors and their remuneration and vote on whether to approve the distribution and issuance of additional shares, to repurchase issued shares, and to distribute and issue repurchased shares. Shareholders may appoint representatives to attend the General Meeting and vote. The Proxy Form must be delivered to the designated location by 2.30 p.m. on May 5, 2024.
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