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港燈-SS：2024年週年大會委派代表書

HK Electric Investments and HK Electric Investments: Proxy Form for use at the 2024 Annual General Meeting

Hong Kong Stock Exchange ·  Apr 18 04:53
Summary by Moomoo AI
港燈電力投資及港燈電力投資有限公司將於2024年5月22日上午11時45分，以混合方式在香港九龍紅磡德豐街20號九龍海逸君綽酒店一樓宴會大禮堂及網上舉行週年大會。會議將審核並投票決定包括接納2023年度經審核財務報表、董事選舉及聘任核數師等事項。若遇惡劣天氣，會議將順延至5月27日同一時間及地點舉行。股東可委任代表出席會議並投票，並需於會前48小時提交委派代表書。
港燈電力投資及港燈電力投資有限公司將於2024年5月22日上午11時45分，以混合方式在香港九龍紅磡德豐街20號九龍海逸君綽酒店一樓宴會大禮堂及網上舉行週年大會。會議將審核並投票決定包括接納2023年度經審核財務報表、董事選舉及聘任核數師等事項。若遇惡劣天氣，會議將順延至5月27日同一時間及地點舉行。股東可委任代表出席會議並投票，並需於會前48小時提交委派代表書。
On 22 May 2024 at 11:45am, HK Electric Investments and HK Lantern Power Investments Limited will hold the Annual General Meeting on a mixed basis in the Banquet Hall, 1/F, Grand Luc Hotel, Kowloon, Hong Kong, 20 Fung Tak Street, Hung Hom, Kowloon, Hong Kong, and online. The meeting will review and vote on decisions including acceptance of the 2023 audited financial statements, election of directors and appointment of auditors. In case of inclement weather, the meeting will be postponed until 27 May at the same time and location. Shareholders may appoint representatives to attend the meeting and vote, and a proxy must be submitted 48 hours prior to the meeting.
On 22 May 2024 at 11:45am, HK Electric Investments and HK Lantern Power Investments Limited will hold the Annual General Meeting on a mixed basis in the Banquet Hall, 1/F, Grand Luc Hotel, Kowloon, Hong Kong, 20 Fung Tak Street, Hung Hom, Kowloon, Hong Kong, and online. The meeting will review and vote on decisions including acceptance of the 2023 audited financial statements, election of directors and appointment of auditors. In case of inclement weather, the meeting will be postponed until 27 May at the same time and location. Shareholders may appoint representatives to attend the meeting and vote, and a proxy must be submitted 48 hours prior to the meeting.
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