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深圳國際：於2024年5月14日（星期二）舉行之股東週年大會代表委任表格

SHENZHEN INT'L: Form of Proxy for Annual General Meeting to be held on Tuesday, 14 May 2024

Hong Kong Stock Exchange ·  Apr 18 04:34
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深圳國際控股有限公司將於2024年5月14日舉行股東週年大會，地點為香港九龍尖沙咀東部麼地道70號海景嘉福酒店B1層藝萃廳。會議將審議包括審核2023年度財務報告、宣佈派發末期股息、董事選舉及酬金、以及續聘核數師等議題。股東將有選擇以現金或配發代息股份方式收取末期股息的權利。此外，大會將授權董事會回購公司股份、配發新股份，並增加配發新股份的一般性授權限額。股東可委任代表出席大會並投票，而所有委任表格需於大會指定舉行時間48小時前送達指定地點。
深圳國際控股有限公司將於2024年5月14日舉行股東週年大會，地點為香港九龍尖沙咀東部麼地道70號海景嘉福酒店B1層藝萃廳。會議將審議包括審核2023年度財務報告、宣佈派發末期股息、董事選舉及酬金、以及續聘核數師等議題。股東將有選擇以現金或配發代息股份方式收取末期股息的權利。此外，大會將授權董事會回購公司股份、配發新股份，並增加配發新股份的一般性授權限額。股東可委任代表出席大會並投票，而所有委任表格需於大會指定舉行時間48小時前送達指定地點。
SHENZHEN INTERNATIONAL HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 14 MAY 2024 AT THE B1 FLOOR ART HALL OF THE KARAFU HOTEL, SEAVIEW, 70 MANDI ROAD EAST, TSIM SHA TSUI, KOWLOON, HONG KONG. The meeting will discuss issues including the review of the 2023 financial report, the announcement of the final dividend, the election of directors and remuneration, and the renewal of auditors. Shareholders will have the option to receive a final dividend in cash or by way of distribution of dividend shares. In addition, the General Meeting will authorize the Board of Directors to repurchase the Company's shares, issue new shares, and increase the general authorization limit for the issuance of new shares. Shareholders may appoint representatives to attend the meeting and vote, and all appointment forms must be delivered to the designated location 48 hours prior to the designated meeting time.
SHENZHEN INTERNATIONAL HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 14 MAY 2024 AT THE B1 FLOOR ART HALL OF THE KARAFU HOTEL, SEAVIEW, 70 MANDI ROAD EAST, TSIM SHA TSUI, KOWLOON, HONG KONG. The meeting will discuss issues including the review of the 2023 financial report, the announcement of the final dividend, the election of directors and remuneration, and the renewal of auditors. Shareholders will have the option to receive a final dividend in cash or by way of distribution of dividend shares. In addition, the General Meeting will authorize the Board of Directors to repurchase the Company's shares, issue new shares, and increase the general authorization limit for the issuance of new shares. Shareholders may appoint representatives to attend the meeting and vote, and all appointment forms must be delivered to the designated location 48 hours prior to the designated meeting time.
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