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創維集團：股東周年大會（或其任何續會）之代表委任表格

SKYWORTH GROUP: PROXY FORM FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

Hong Kong Stock Exchange ·  Apr 18 04:49
Summary by Moomoo AI
创维集团有限公司宣布將於2024年5月24日舉行股東周年大會，地點為香港金鐘統一中心。大會將審議包括財務報表、董事報告及核數師報告在內的多項決議案。其中包括批准2023年度末期股息、董事重選、董事酬金釐定、核數師續聘及其酬金釐定，以及授予董事配發、發行及購回公司股份的一般授權。股東將可委任代表出席大會並投票，代表委任表格需於大會指定舉行時間48小時前交回。
创维集团有限公司宣布將於2024年5月24日舉行股東周年大會，地點為香港金鐘統一中心。大會將審議包括財務報表、董事報告及核數師報告在內的多項決議案。其中包括批准2023年度末期股息、董事重選、董事酬金釐定、核數師續聘及其酬金釐定，以及授予董事配發、發行及購回公司股份的一般授權。股東將可委任代表出席大會並投票，代表委任表格需於大會指定舉行時間48小時前交回。
ZTE Group Limited announced that the Annual General Meeting will be held on 24 May 2024 at the Hong Kong Gold Clock Unity Centre. The General Meeting will consider a number of resolutions including financial statements, directors' reports and auditor's reports. This includes approving the final dividend for 2023, re-election of directors, determination of directors' remuneration, renewal of auditors and determination of their remuneration, and granting of general mandates to distribute, issue and repurchase company shares of the directors. Shareholders will be able to appoint representatives to attend the meeting and vote. The proxy form must be submitted 48 hours before the appointed meeting time.
ZTE Group Limited announced that the Annual General Meeting will be held on 24 May 2024 at the Hong Kong Gold Clock Unity Centre. The General Meeting will consider a number of resolutions including financial statements, directors' reports and auditor's reports. This includes approving the final dividend for 2023, re-election of directors, determination of directors' remuneration, renewal of auditors and determination of their remuneration, and granting of general mandates to distribute, issue and repurchase company shares of the directors. Shareholders will be able to appoint representatives to attend the meeting and vote. The proxy form must be submitted 48 hours before the appointed meeting time.
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