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騰訊控股：代表委任表格

TENCENT: FORM OF PROXY

香港交易所 ·  Apr 8 07:49
Summary by Moomoo AI
腾讯控股有限公司將於2024年5月14日（星期二）下午三時，在香港港灣道1號香港君悅酒店宴會大禮堂召開股東週年大會。股東將審議包括接納2023年度經審核財務報表、宣派末期股息、董事選舉及酬金、重新委任核數師等普通決議案，以及批准修訂公司組織章程大綱及細則等特別決議案。股東可委任代表出席會議並投票，亦可親自出席投票。代表委任表格需於會議指定舉行時間48小時前送達指定地點。
腾讯控股有限公司將於2024年5月14日（星期二）下午三時，在香港港灣道1號香港君悅酒店宴會大禮堂召開股東週年大會。股東將審議包括接納2023年度經審核財務報表、宣派末期股息、董事選舉及酬金、重新委任核數師等普通決議案，以及批准修訂公司組織章程大綱及細則等特別決議案。股東可委任代表出席會議並投票，亦可親自出席投票。代表委任表格需於會議指定舉行時間48小時前送達指定地點。
TENTEN HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 14 MAY 2024 AT 3:00 P.M. AT 3 P.M. AT 1 HONG KONG BAY ROAD, GRAND HYATT HOTEL, HONG KONG. Shareholders' deliberations will include acceptance of the 2023 audited financial statements, declaration of final dividends, election of directors and remuneration, reappointment of auditors, and approval of special resolutions such as amendments to the Company's Articles of Association and Rules. Shareholders may appoint representatives to attend the meeting and vote or may vote in person. The proxy form must be delivered to the designated location 48 hours prior to the meeting's designated time.
TENTEN HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 14 MAY 2024 AT 3:00 P.M. AT 3 P.M. AT 1 HONG KONG BAY ROAD, GRAND HYATT HOTEL, HONG KONG. Shareholders' deliberations will include acceptance of the 2023 audited financial statements, declaration of final dividends, election of directors and remuneration, reappointment of auditors, and approval of special resolutions such as amendments to the Company's Articles of Association and Rules. Shareholders may appoint representatives to attend the meeting and vote or may vote in person. The proxy form must be delivered to the designated location 48 hours prior to the meeting's designated time.
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