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特步國際：將於二零二四年五月三日舉行的股東週年大會適用的代表委任表格

XTEP INT'L: Proxy Form for the Annual General Meeting to be held on 3 May 2024

香港交易所 ·  Apr 10 03:16
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特步國際控股有限公司將於2024年5月3日舉行股東週年大會，地點為香港夏慤道18號海富中心1座24樓。會議將審議包括審核綜合財務報表、批准末期股息、董事選舉及酬金、核數師聘任等共11項普通及特別決議案。其中，會審視截至2023年12月31日止年度的財務報告，並討論批准每股8.0港仙的末期股息。股東將委任代表出席大會並就各項決議案進行投票。股東若需更改代表委任，必須在大會指定舉行時間最少48小時前將新的代表委任表格送達公司股份過戶登記分處。
特步國際控股有限公司將於2024年5月3日舉行股東週年大會，地點為香港夏慤道18號海富中心1座24樓。會議將審議包括審核綜合財務報表、批准末期股息、董事選舉及酬金、核數師聘任等共11項普通及特別決議案。其中，會審視截至2023年12月31日止年度的財務報告，並討論批准每股8.0港仙的末期股息。股東將委任代表出席大會並就各項決議案進行投票。股東若需更改代表委任，必須在大會指定舉行時間最少48小時前將新的代表委任表格送達公司股份過戶登記分處。
TREK INTERNATIONAL HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 3 MAY 2024 ON THE 24TH FLOOR OF HAITI FU CENTRE BLOCK 1, 18 HARCOURT ROAD, HONG KONG. The meeting will discuss a total of 11 ordinary and special resolutions, including the review of the consolidated financial statements, approval of final dividends, election and remuneration of directors, appointment of auditors. It will review the financial statements for the year ended 31 December 2023 and discuss the approval of the final dividend of HK8.0 cents per share. SHAREHOLDERS WILL APPOINT REPRESENTATIVES TO ATTEND THE GENERAL MEETING AND VOTE ON RESOLUTIONS. Shareholders who wish to change their proxy must submit a new proxy form to the Company's Share Registration Office at least 48 hours before the appointed time of the General Meeting.
TREK INTERNATIONAL HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 3 MAY 2024 ON THE 24TH FLOOR OF HAITI FU CENTRE BLOCK 1, 18 HARCOURT ROAD, HONG KONG. The meeting will discuss a total of 11 ordinary and special resolutions, including the review of the consolidated financial statements, approval of final dividends, election and remuneration of directors, appointment of auditors. It will review the financial statements for the year ended 31 December 2023 and discuss the approval of the final dividend of HK8.0 cents per share. SHAREHOLDERS WILL APPOINT REPRESENTATIVES TO ATTEND THE GENERAL MEETING AND VOTE ON RESOLUTIONS. Shareholders who wish to change their proxy must submit a new proxy form to the Company's Share Registration Office at least 48 hours before the appointed time of the General Meeting.
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