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聯易融科技-W：股東週年大會代表委任表格

LINKLOGIS-W: FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 16 07:17
Summary by Moomoo AI
聯易融科技集團將於2024年6月17日在中國深圳市舉行股東週年大會，討論包括審批2023年度經審核財務報表、宣派末期特別股息、董事選舉及薪酬、核數師聘任等七項決議案。股東將委任代表出席大會並投票，可選擇委任大會主席或其他代表。代表委任表格需於大會前48小時提交，股東亦可選擇親自出席投票。此外，股東需提供代表的電郵地址以接收會議資料，並透過電子系統參與會議。
聯易融科技集團將於2024年6月17日在中國深圳市舉行股東週年大會，討論包括審批2023年度經審核財務報表、宣派末期特別股息、董事選舉及薪酬、核數師聘任等七項決議案。股東將委任代表出席大會並投票，可選擇委任大會主席或其他代表。代表委任表格需於大會前48小時提交，股東亦可選擇親自出席投票。此外，股東需提供代表的電郵地址以接收會議資料，並透過電子系統參與會議。
EUEY FINTECH GROUP WILL HOLD ITS ANNUAL GENERAL MEETING ON 17 JUNE 2024 IN SHENZHEN, CHINA, TO DISCUSS SEVEN RESOLUTIONS INCLUDING APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR 2023, DECLARATION OF FINAL SPECIAL DIVIDENDS, ELECTION AND REMUNERATION OF DIRECTORS, APPOINTMENT OF AUDITORS. Shareholders will appoint representatives to attend and vote at the General Meeting and may elect to appoint a Chairman or other representative. Proxy forms must be submitted 48 hours prior to the general meeting. Shareholders may also elect to vote in person. In addition, shareholders are required to provide the representative's email address to receive meeting information and participate in the meeting electronically.
EUEY FINTECH GROUP WILL HOLD ITS ANNUAL GENERAL MEETING ON 17 JUNE 2024 IN SHENZHEN, CHINA, TO DISCUSS SEVEN RESOLUTIONS INCLUDING APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR 2023, DECLARATION OF FINAL SPECIAL DIVIDENDS, ELECTION AND REMUNERATION OF DIRECTORS, APPOINTMENT OF AUDITORS. Shareholders will appoint representatives to attend and vote at the General Meeting and may elect to appoint a Chairman or other representative. Proxy forms must be submitted 48 hours prior to the general meeting. Shareholders may also elect to vote in person. In addition, shareholders are required to provide the representative's email address to receive meeting information and participate in the meeting electronically.
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