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高偉電子：股東週年大會的代表委任表格

COWELL: FORM OF PROXY FOR ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 18 05:06
Summary by Moomoo AI
高偉電子控股有限公司（Cowell）將於2024年5月23日以虛擬會議方式舉行股東週年大會。會議將審議包括批准2023年度經審核財務報表及董事及核數師報告、董事選舉與酬金、以及續聘核數師等議題。此外，股東將投票決定是否授予董事會配發及購回股份的一般授權。股東需於2024年5月21日前提交代表委任表格，以便通過網上平台參與投票。股東週年大會的具體決議案內容已於2024年4月19日的通告中公布。
高偉電子控股有限公司（Cowell）將於2024年5月23日以虛擬會議方式舉行股東週年大會。會議將審議包括批准2023年度經審核財務報表及董事及核數師報告、董事選舉與酬金、以及續聘核數師等議題。此外，股東將投票決定是否授予董事會配發及購回股份的一般授權。股東需於2024年5月21日前提交代表委任表格，以便通過網上平台參與投票。股東週年大會的具體決議案內容已於2024年4月19日的通告中公布。
Gao Wei Electronic Holdings Limited (Cowell) will hold its Annual General Meeting on May 23, 2024 via virtual conference. The meeting will discuss issues including the approval of the 2023 audited financial statements and reports of directors and auditors, the election and remuneration of directors, and the renewal of auditors. In addition, shareholders will vote on whether to grant the Board a general mandate to distribute and repurchase shares. Shareholders are required to submit the Proxy Form by 21 May 2024 in order to participate in the voting via the online platform. The specific content of the resolution of the Annual General Meeting was published in the notice dated 19 April 2024.
Gao Wei Electronic Holdings Limited (Cowell) will hold its Annual General Meeting on May 23, 2024 via virtual conference. The meeting will discuss issues including the approval of the 2023 audited financial statements and reports of directors and auditors, the election and remuneration of directors, and the renewal of auditors. In addition, shareholders will vote on whether to grant the Board a general mandate to distribute and repurchase shares. Shareholders are required to submit the Proxy Form by 21 May 2024 in order to participate in the voting via the online platform. The specific content of the resolution of the Annual General Meeting was published in the notice dated 19 April 2024.
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