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聯易融科技-W：(經修訂)股東週年大會代表委任表格

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

Hong Kong Stock Exchange ·  Apr 16 09:07
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，將審批包括2023年度經審核財務報表、董事及核數師報告在內的多項決議案。會議議程還包括宣派末期特別股息、董事選舉及薪酬、核數師聘任以及關於B類普通股的發行、購回和擴大發行等授權事宜。股東可委任代表出席大會並投票，並需於會議前48小時提交相關委任表格。此外，股東亦可透過電子會議系統在線參與會議。
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，將審批包括2023年度經審核財務報表、董事及核數師報告在內的多項決議案。會議議程還包括宣派末期特別股息、董事選舉及薪酬、核數師聘任以及關於B類普通股的發行、購回和擴大發行等授權事宜。股東可委任代表出席大會並投票，並需於會議前48小時提交相關委任表格。此外，股東亦可透過電子會議系統在線參與會議。
UNIFY FINTECH GROUP WILL HOLD ITS ANNUAL GENERAL MEETING ON 17 JUNE 2024 IN SHENZHEN, CHINA, TO APPROVE A NUMBER OF RESOLUTIONS INCLUDING AUDITED FINANCIAL STATEMENTS FOR 2023, REPORTS OF DIRECTORS AND AUDITORS. The agenda also includes matters such as the declaration of a final special dividend, election and remuneration of directors, appointment of auditors, and authorizations relating to the issuance, repurchase and expansion of Class B ordinary shares. Shareholders may appoint representatives to attend and vote at the General Meeting and the relevant Nomination Form must be submitted 48 hours prior to the meeting. In addition, shareholders can participate in the meeting online via the electronic conference system.
UNIFY FINTECH GROUP WILL HOLD ITS ANNUAL GENERAL MEETING ON 17 JUNE 2024 IN SHENZHEN, CHINA, TO APPROVE A NUMBER OF RESOLUTIONS INCLUDING AUDITED FINANCIAL STATEMENTS FOR 2023, REPORTS OF DIRECTORS AND AUDITORS. The agenda also includes matters such as the declaration of a final special dividend, election and remuneration of directors, appointment of auditors, and authorizations relating to the issuance, repurchase and expansion of Class B ordinary shares. Shareholders may appoint representatives to attend and vote at the General Meeting and the relevant Nomination Form must be submitted 48 hours prior to the meeting. In addition, shareholders can participate in the meeting online via the electronic conference system.
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