share_log

安踏體育：委任代表表格 - 於二零二四年五月八日（星期三）上午十時正舉行的股東週年大會（或其任何續會）適用的代表委任表格

ANTA SPORTS: Proxy Form - Form of Proxy for the Annual General Meeting to be held on Wednesday, 8 May 2024 at 10:00 a.m. (or any adjournment thereof)

香港交易所 ·  Apr 10 04:55
Summary by Moomoo AI
安踏體育用品有限公司將於2024年5月8日舉行股東週年大會，屆時將審議包括審核經審核綜合財務報表、宣派末期股息、董事重選及酬金釐定、核數師續聘等共12項普通決議和1項特別決議。其中，將宣派截至2023年12月31日止年度末期股息每股本公司普通股港幣1.15元。此外，將考慮批准修訂公司組織章程細則。股東將可透過委任代表表格指定代表出席大會並投票，並需於大會前48小時將表格交回。股東週年大會通告已於2024年4月10日的公司通函中載列。
安踏體育用品有限公司將於2024年5月8日舉行股東週年大會，屆時將審議包括審核經審核綜合財務報表、宣派末期股息、董事重選及酬金釐定、核數師續聘等共12項普通決議和1項特別決議。其中，將宣派截至2023年12月31日止年度末期股息每股本公司普通股港幣1.15元。此外，將考慮批准修訂公司組織章程細則。股東將可透過委任代表表格指定代表出席大會並投票，並需於大會前48小時將表格交回。股東週年大會通告已於2024年4月10日的公司通函中載列。
Anped Sporting Goods Limited will hold its Annual General Meeting on 8 May 2024. The proceedings will include the audit of the audited consolidated financial statements, the declaration of a final dividend, the determination of directors re-election and remuneration, the renewal of auditors and one special resolution. Of these, a final dividend of HK$1.15 per ordinary share of common stock for the year ended 31 December 2023 will be declared. In addition, consideration will be given to approving amendments to the articles of association. Shareholders will be able to appoint representatives to attend and vote at the General Meeting by appointment of a Proxy Form and will be required to return the form 48 hours prior to the Meeting. The Notice of the Annual General Meeting was set out in the Company's Circular dated 10 April 2024.
Anped Sporting Goods Limited will hold its Annual General Meeting on 8 May 2024. The proceedings will include the audit of the audited consolidated financial statements, the declaration of a final dividend, the determination of directors re-election and remuneration, the renewal of auditors and one special resolution. Of these, a final dividend of HK$1.15 per ordinary share of common stock for the year ended 31 December 2023 will be declared. In addition, consideration will be given to approving amendments to the articles of association. Shareholders will be able to appoint representatives to attend and vote at the General Meeting by appointment of a Proxy Form and will be required to return the form 48 hours prior to the Meeting. The Notice of the Annual General Meeting was set out in the Company's Circular dated 10 April 2024.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more