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明源雲：股東週年大會適用的代表委任表格

MING YUAN CLOUD: FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 16 07:18
Summary by Moomoo AI
明源雲集團控股有限公司（明源云）將於2024年5月10日在中國深圳市南山區舉行股東週年大會。會議將審議包括批准2023年度經審核財務報表、董事會報告及獨立核數師報告在內的多項決議案。此外，股東將投票決定是否宣派及派付每股0.1港元的特別股息，以及重選姜海洋先生、陳曉暉先生為執行董事，趙亮先生為獨立非執行董事。會議還將討論授權董事會釐定董事酬金、續聘核數師及其薪酬，並審議關於發行及購回公司股份的一般授權。股東亦將就修訂公司購股權計劃、股份獎勵計劃及股權激勵計劃等提案進行表決。特別決議案包括批准修訂公司組織章程細則。股東可委任代表出席大會並代表其投票。
明源雲集團控股有限公司（明源云）將於2024年5月10日在中國深圳市南山區舉行股東週年大會。會議將審議包括批准2023年度經審核財務報表、董事會報告及獨立核數師報告在內的多項決議案。此外，股東將投票決定是否宣派及派付每股0.1港元的特別股息，以及重選姜海洋先生、陳曉暉先生為執行董事，趙亮先生為獨立非執行董事。會議還將討論授權董事會釐定董事酬金、續聘核數師及其薪酬，並審議關於發行及購回公司股份的一般授權。股東亦將就修訂公司購股權計劃、股份獎勵計劃及股權激勵計劃等提案進行表決。特別決議案包括批准修訂公司組織章程細則。股東可委任代表出席大會並代表其投票。
MING YUAN YUN GROUP HOLDINGS LIMITED (MING YUAN YUN) WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 10, 2024 IN NANSHAN DISTRICT, SHENZHEN, CHINA. The meeting will consider a number of resolutions including the approval of the 2023 audited financial statements, the Board's report and the independent auditor's report. IN ADDITION, SHAREHOLDERS WILL VOTE ON WHETHER TO DECLARE AND PAY A SPECIAL DIVIDEND OF HK$0.1 PER SHARE AND RE-ELECT MR. JIANG HAIYANG, MR. CHEN XIAOHUI AS EXECUTIVE DIRECTOR AND MR. ZHAO LIANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR. The meeting will also discuss the authorization of the Board of Directors to determine the remuneration of directors, the renewal of auditors and their remuneration, and to discuss the general mandates for the...Show More
MING YUAN YUN GROUP HOLDINGS LIMITED (MING YUAN YUN) WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 10, 2024 IN NANSHAN DISTRICT, SHENZHEN, CHINA. The meeting will consider a number of resolutions including the approval of the 2023 audited financial statements, the Board's report and the independent auditor's report. IN ADDITION, SHAREHOLDERS WILL VOTE ON WHETHER TO DECLARE AND PAY A SPECIAL DIVIDEND OF HK$0.1 PER SHARE AND RE-ELECT MR. JIANG HAIYANG, MR. CHEN XIAOHUI AS EXECUTIVE DIRECTOR AND MR. ZHAO LIANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR. The meeting will also discuss the authorization of the Board of Directors to determine the remuneration of directors, the renewal of auditors and their remuneration, and to discuss the general mandates for the issuance and repurchase of the Company's shares. Shareholders will also vote on proposals to amend the Company's Share Option Scheme, Share Award Scheme and Equity Incentive Scheme. The special resolution included approval of amendments to the articles of association. Shareholders may appoint representatives to attend the General Meeting and vote on their behalf.

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