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國泰航空：委任代表表格

CATHAY PAC AIR: Form of Proxy

香港交易所 ·  Apr 2 09:02
Summary by Moomoo AI
國泰航空有限公司（「國泰航空」）將於2024年5月8日舉行股東周年大會。股東將在會上就包括董事選舉、核數師續聘及授權董事局回購及配發股份等議案進行投票。股東可委任賀以禮、林紹波或大會主席作為代表出席及投票。委任代表表格需於大會開始前至少48小時送達股份登記處。此次大會將在香港JW萬豪酒店舉行，並將討論重選沈碧嘉為董事、選舉王明遠為董事、續聘畢馬威會計師事務所為核數師等事宜。
國泰航空有限公司（「國泰航空」）將於2024年5月8日舉行股東周年大會。股東將在會上就包括董事選舉、核數師續聘及授權董事局回購及配發股份等議案進行投票。股東可委任賀以禮、林紹波或大會主席作為代表出席及投票。委任代表表格需於大會開始前至少48小時送達股份登記處。此次大會將在香港JW萬豪酒店舉行，並將討論重選沈碧嘉為董事、選舉王明遠為董事、續聘畢馬威會計師事務所為核數師等事宜。
Cathay Pacific Airlines Limited (“Cathay Pacific”) will hold its Annual General Meeting on 8 May 2024. Shareholders will vote at the meeting on motions including election of directors, renewal of auditors and authorization of repurchase and distribution of shares by the Board of Directors. Shareholders may appoint Mr Hai, Mr Lin Chopo or the Chairman of the General Meeting to attend and vote as representatives. The Nomination Form must be sent to the Register of Shares at least 48 hours prior to the commencement of the General Meeting. The meeting will be held at the JW Marriott Hotel Hong Kong and will discuss the re-election of Shen Pikia as a Director, the election of Wang Mingyuan as a Director, and the renewal of Pimawy Accounting Firm as Auditor.
Cathay Pacific Airlines Limited (“Cathay Pacific”) will hold its Annual General Meeting on 8 May 2024. Shareholders will vote at the meeting on motions including election of directors, renewal of auditors and authorization of repurchase and distribution of shares by the Board of Directors. Shareholders may appoint Mr Hai, Mr Lin Chopo or the Chairman of the General Meeting to attend and vote as representatives. The Nomination Form must be sent to the Register of Shares at least 48 hours prior to the commencement of the General Meeting. The meeting will be held at the JW Marriott Hotel Hong Kong and will discuss the re-election of Shen Pikia as a Director, the election of Wang Mingyuan as a Director, and the renewal of Pimawy Accounting Firm as Auditor.
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