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富智康集團：代表委任表格

FIH: FORM OF PROXY

Hong Kong Stock Exchange ·  Apr 18 05:55
Summary by Moomoo AI
富智康集團將於2024年5月22日舉行股東週年大會，地點為香港尖沙咀東麼地道64號九龍香格里拉大酒店閣樓九龍廳I。會議將審議包括審核綜合財務報表、董事選舉及酬金、核數師聘任等議題。股東將通過代表委任表格委任代表出席大會並投票。該表格還包含了對於股份回購的一般性授權以及對公司組織章程大綱及細則的修訂提案。所有投票事項均列於代表委任表格中，股東需於會議前48小時將填妥的表格送達指定地點。
富智康集團將於2024年5月22日舉行股東週年大會，地點為香港尖沙咀東麼地道64號九龍香格里拉大酒店閣樓九龍廳I。會議將審議包括審核綜合財務報表、董事選舉及酬金、核數師聘任等議題。股東將通過代表委任表格委任代表出席大會並投票。該表格還包含了對於股份回購的一般性授權以及對公司組織章程大綱及細則的修訂提案。所有投票事項均列於代表委任表格中，股東需於會議前48小時將填妥的表格送達指定地點。
The Fuji Hong Group will hold its Annual General Meeting on 22 May 2024 at Hall I, Loft, Kowloon, Shangri-La Hotel, Kowloon, 64 Tsim Sha Tsui, Hong Kong. The meeting will discuss issues including the audit of the consolidated financial statements, election and remuneration of directors, appointment of auditors, etc. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form. The form also contains general mandates for share repurchases and amendments to the Company's Articles of Association and Terms of Association. All voting matters are listed on the Proxy Form and shareholders are required to deliver the completed form to a designated location 48 hours prior to the meeting.
The Fuji Hong Group will hold its Annual General Meeting on 22 May 2024 at Hall I, Loft, Kowloon, Shangri-La Hotel, Kowloon, 64 Tsim Sha Tsui, Hong Kong. The meeting will discuss issues including the audit of the consolidated financial statements, election and remuneration of directors, appointment of auditors, etc. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form. The form also contains general mandates for share repurchases and amendments to the Company's Articles of Association and Terms of Association. All voting matters are listed on the Proxy Form and shareholders are required to deliver the completed form to a designated location 48 hours prior to the meeting.
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