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微盟集團：將於2024年5月10日舉行之股東週年大會或其任何續會之代表委任表格

WEIMOB INC: FORM OF PROXY ANNUAL GENERAL MEETING TO BE HELD ON MAY 10, 2024 OR ANY ADJOURNMENT THEREOF

Hong Kong Stock Exchange ·  Apr 16 19:28
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微盟集團（WEIMOB INC）將於2024年5月10日在上海微盟大廈召開股東週年大會，討論及投票通過包括財務報表、董事選舉、核數師聘任及股份發行等議案。股東將審核2023年度經審計財務報告及相關報告，並就董事會成員進行重選，包括方桐舒、游鳳椿、郭駿弦及李緒富博士。會議還將決定是否續聘羅兵咸永道會計師事務所為核數師，以及授權董事會發行及購買公司股份。此外，股東將考慮批准修訂公司章程大綱細則。股東需於2024年5月8日前提交代表委任表格以參與投票。
微盟集團（WEIMOB INC）將於2024年5月10日在上海微盟大廈召開股東週年大會，討論及投票通過包括財務報表、董事選舉、核數師聘任及股份發行等議案。股東將審核2023年度經審計財務報告及相關報告，並就董事會成員進行重選，包括方桐舒、游鳳椿、郭駿弦及李緒富博士。會議還將決定是否續聘羅兵咸永道會計師事務所為核數師，以及授權董事會發行及購買公司股份。此外，股東將考慮批准修訂公司章程大綱細則。股東需於2024年5月8日前提交代表委任表格以參與投票。
WEIMOB INC. WILL HOLD ITS ANNUAL GENERAL MEETING AT THE MICRO UNION BUILDING IN SHANGHAI ON MAY 10, 2024 TO DISCUSS AND VOTE ON PROPOSALS INCLUDING FINANCIAL STATEMENTS, ELECTION OF DIRECTORS, APPOINTMENT OF AUDITORS AND ISSUE OF SHARES. Shareholders will review the 2023 audited financial statements and related reports and re-elect the members of the Board, including Fang Tongshu, Yu Fengchun, Kwok Jun-sing and Dr. Li Yo Fu. The meeting will also decide whether to renew the Board of Directors as Auditor of the Accounting Firm of Hong Kong, and to authorize the Board to issue and purchase shares in the Company. In addition, shareholders will consider approving amendments to the articles of association. Shareholders are required to submit the Proxy Form to participate in the voting by 8 May 2024.
WEIMOB INC. WILL HOLD ITS ANNUAL GENERAL MEETING AT THE MICRO UNION BUILDING IN SHANGHAI ON MAY 10, 2024 TO DISCUSS AND VOTE ON PROPOSALS INCLUDING FINANCIAL STATEMENTS, ELECTION OF DIRECTORS, APPOINTMENT OF AUDITORS AND ISSUE OF SHARES. Shareholders will review the 2023 audited financial statements and related reports and re-elect the members of the Board, including Fang Tongshu, Yu Fengchun, Kwok Jun-sing and Dr. Li Yo Fu. The meeting will also decide whether to renew the Board of Directors as Auditor of the Accounting Firm of Hong Kong, and to authorize the Board to issue and purchase shares in the Company. In addition, shareholders will consider approving amendments to the articles of association. Shareholders are required to submit the Proxy Form to participate in the voting by 8 May 2024.
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