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信利國際：於二零二四年五月十三日上午十一時正舉行之股東週年大會（「大會」）或其任何續會適用之代表委任表格

TRULY INT'L: FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING ("MEETING") TO BE HELD ON 13 MAY 2024 AT 11:00 A.M. OR ANY ADJOURMENT THEREOF

Hong Kong Stock Exchange ·  Apr 18 04:54
Summary by Moomoo AI
信利國際有限公司將於2024年5月13日舉行股東週年大會，地點為香港新界葵涌永業街1至3號忠信針織中心2樓。大會將考慮並投票決定包括採納2023年度經審核財務報表、批准末期股息、董事選舉及酬金、以及續聘外部核數師等議題。股東將對包括購回公司股份、配發、發行及處置股份的一般授權進行投票。股東需於大會指定時間48小時前遞交代表委任表格，以便於大會上投票。
信利國際有限公司將於2024年5月13日舉行股東週年大會，地點為香港新界葵涌永業街1至3號忠信針織中心2樓。大會將考慮並投票決定包括採納2023年度經審核財務報表、批准末期股息、董事選舉及酬金、以及續聘外部核數師等議題。股東將對包括購回公司股份、配發、發行及處置股份的一般授權進行投票。股東需於大會指定時間48小時前遞交代表委任表格，以便於大會上投票。
SINLI INTERNATIONAL LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 13 MAY 2024 AT THE 2ND FLOOR OF THE CHAD SIN KNITTING CENTRE, 1-3 WING YE STREET, KWI CHUNG, NEW TERRITORIES, HONG KONG. The General Meeting will consider and vote on issues including adoption of audited financial statements for 2023, approval of final dividends, election of directors and remuneration, and renewal of external auditors. Shareholders will vote on general mandates, including repurchase of company shares, distribution, issuance and disposal of shares. Shareholders are required to submit the Proxy Form 48 hours prior to the appointed time of the General Meeting for the purpose of voting at the General Meeting.
SINLI INTERNATIONAL LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 13 MAY 2024 AT THE 2ND FLOOR OF THE CHAD SIN KNITTING CENTRE, 1-3 WING YE STREET, KWI CHUNG, NEW TERRITORIES, HONG KONG. The General Meeting will consider and vote on issues including adoption of audited financial statements for 2023, approval of final dividends, election of directors and remuneration, and renewal of external auditors. Shareholders will vote on general mandates, including repurchase of company shares, distribution, issuance and disposal of shares. Shareholders are required to submit the Proxy Form 48 hours prior to the appointed time of the General Meeting for the purpose of voting at the General Meeting.
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