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長江生命科技：代表委任表格

CKLIFE SCIENCES: Proxy Form

Hong Kong Stock Exchange ·  Apr 18 04:55
Summary by Moomoo AI
長江生命科技將於2024年5月23日舉行股東週年大會，地點為香港九龍紅磡德豐街20號九龍海逸君綽酒店一樓及網上平台。會議將審核2023年度財務報表、董事會報告及獨立核數師報告，並進行董事選舉及核數師聘任。股東可委任代表出席會議並投票，代表委任表格需於會議前48小時提交。若遇黑色暴雨、八號或以上熱帶氣旋警告信號或「極端情況」，會議將順延至5月28日。股東應確保所提供資料的準確性，公司將不會獨立查證。股東週年大會通告及相關文件已於2024年4月19日通函中提供。
長江生命科技將於2024年5月23日舉行股東週年大會，地點為香港九龍紅磡德豐街20號九龍海逸君綽酒店一樓及網上平台。會議將審核2023年度財務報表、董事會報告及獨立核數師報告，並進行董事選舉及核數師聘任。股東可委任代表出席會議並投票，代表委任表格需於會議前48小時提交。若遇黑色暴雨、八號或以上熱帶氣旋警告信號或「極端情況」，會議將順延至5月28日。股東應確保所提供資料的準確性，公司將不會獨立查證。股東週年大會通告及相關文件已於2024年4月19日通函中提供。
The Annual General Meeting of Chang Jiang Life Technologies will be held on 23 May 2024 at the 1st floor of the Grand Luo Hotel Kowloon Harbour Plaza, 20 Tak Fung Street, Hung Hom, Kowloon, Hong Kong. The meeting will review the 2023 financial statements, the Board's report and the independent auditor's report and conduct the election of directors and the appointment of auditors. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be submitted 48 hours prior to the meeting. In the event of a Black Storm, Tropical Cyclone Warning Signal No. 8 or above, or “Extreme Conditions”, the meeting will be postponed until May 28. Shareholders should ensure the accuracy of the information provided and the company will not independently verify it. The Notice of the Annual General Meeting and related documents were provided in the Circular dated 19 April 2024.
The Annual General Meeting of Chang Jiang Life Technologies will be held on 23 May 2024 at the 1st floor of the Grand Luo Hotel Kowloon Harbour Plaza, 20 Tak Fung Street, Hung Hom, Kowloon, Hong Kong. The meeting will review the 2023 financial statements, the Board's report and the independent auditor's report and conduct the election of directors and the appointment of auditors. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be submitted 48 hours prior to the meeting. In the event of a Black Storm, Tropical Cyclone Warning Signal No. 8 or above, or “Extreme Conditions”, the meeting will be postponed until May 28. Shareholders should ensure the accuracy of the information provided and the company will not independently verify it. The Notice of the Annual General Meeting and related documents were provided in the Circular dated 19 April 2024.
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