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中國鐵塔：2024年5月20日舉行之股東週年大會之代表委任表格

CHINA TOWER: Form of Proxy for the Annual General Meeting to be held on 20 May 2024

Hong Kong Stock Exchange ·  Apr 18 04:39
Summary by Moomoo AI
中國鐵塔股份有限公司（股份編號：0788）將於2024年5月20日舉行股東週年大會，地點為香港港麗酒店夏愨廳。會議將審議包括批准2023年度合併財務報表、利潤分配方案及末期股息等在內的多項決議案。此外，會上還將討論續聘畢馬威會計師事務所為國際及國內核數師，並委任曹迎春女士為公司監事。特別決議案中，將考慮授予董事會一般性授權，以配發、發行不超過公司現有已發行股本20%的額外股份。股東可委任代表出席大會並投票，代表委任表格需於大會前一日送達指定地點。
中國鐵塔股份有限公司（股份編號：0788）將於2024年5月20日舉行股東週年大會，地點為香港港麗酒店夏愨廳。會議將審議包括批准2023年度合併財務報表、利潤分配方案及末期股息等在內的多項決議案。此外，會上還將討論續聘畢馬威會計師事務所為國際及國內核數師，並委任曹迎春女士為公司監事。特別決議案中，將考慮授予董事會一般性授權，以配發、發行不超過公司現有已發行股本20%的額外股份。股東可委任代表出席大會並投票，代表委任表格需於大會前一日送達指定地點。
China Iron Tower Co., Ltd. (Stock No.: 0788) will hold its Annual General Meeting on 20 May 2024 at the Harcourt Hall of the Hong Kong Lei Hotel. The meeting will discuss a number of resolutions including the approval of the 2023 consolidated financial statements, profit distribution plans and final dividend. In addition, the meeting will discuss the renewal of the International and Domestic Auditors of Pimawy Accounting Firm and the appointment of Ms. Cao Yingchun as the Company's Supervisor. In the Special Resolution, consideration will be given to granting the Board of Directors a general mandate to distribute and issue additional shares not exceeding 20% of the Company's existing issued share capital. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to a designated location the day before the meeting.
China Iron Tower Co., Ltd. (Stock No.: 0788) will hold its Annual General Meeting on 20 May 2024 at the Harcourt Hall of the Hong Kong Lei Hotel. The meeting will discuss a number of resolutions including the approval of the 2023 consolidated financial statements, profit distribution plans and final dividend. In addition, the meeting will discuss the renewal of the International and Domestic Auditors of Pimawy Accounting Firm and the appointment of Ms. Cao Yingchun as the Company's Supervisor. In the Special Resolution, consideration will be given to granting the Board of Directors a general mandate to distribute and issue additional shares not exceeding 20% of the Company's existing issued share capital. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to a designated location the day before the meeting.
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