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股東週年大會之代表委任表格

PROXY FORM FOR ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 18 08:10
Summary by Moomoo AI
中國美東汽車控股有限公司（「美東汽車」）將於2024年5月14日舉行股東週年大會，地點為香港金鐘統一中心。會議將審議多項議案，包括審核及採納截至2023年12月31日止年度的經審核合併財務報表、董事及獨立核數師報告。此外，會上將進行董事選舉，包括重選葉帆先生為執行董事及王炬先生為獨立非執行董事。股東亦將授權董事會釐定董事薪酬，續聘畢馬威會計師事務所為核數師並釐定薪酬。會議還將討論授出一般授權以配發、發行及處理不超過已發行股份20%的額外股份，以及購回不超過已發行股份10%的股份。最後，將批准支付截至2023年12月31日止年度的末期股息每股人民幣0.0330元。
中國美東汽車控股有限公司（「美東汽車」）將於2024年5月14日舉行股東週年大會，地點為香港金鐘統一中心。會議將審議多項議案，包括審核及採納截至2023年12月31日止年度的經審核合併財務報表、董事及獨立核數師報告。此外，會上將進行董事選舉，包括重選葉帆先生為執行董事及王炬先生為獨立非執行董事。股東亦將授權董事會釐定董事薪酬，續聘畢馬威會計師事務所為核數師並釐定薪酬。會議還將討論授出一般授權以配發、發行及處理不超過已發行股份20%的額外股份，以及購回不超過已發行股份10%的股份。最後，將批准支付截至2023年12月31日止年度的末期股息每股人民幣0.0330元。
CHINA MEITUNG AUTOMOBILE HOLDINGS LIMITED (“MEITUNG AUTOMOBILE”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 14 MAY 2024 AT THE HONG KONG GOLD CLOCK UNIFICATION CENTRE. The meeting will consider a number of motions, including the review and adoption of the audited consolidated financial statements, directors' and independent auditor's reports for the year ended 31 December 2023. In addition, a director election will be held at the meeting, including the re-election of Mr. Ye Fan as an Executive Director and Mr. Wang Ju as an Independent Non-Executive Director. Shareholders will also authorize the Board of Directors to determine the remuneration of directors, to renew and determine the remuneration of the Pimawai Accounting Firm as auditor. THE MEETING WILL ALSO DISCUSS GRANTING GENERAL MANDATES TO DISTRIBUTE, ISSUE AND PROCESS ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES AND TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES. Finally, a final dividend of RMB0.0330 per share for the year ended December 31, 2023 will be approved.
CHINA MEITUNG AUTOMOBILE HOLDINGS LIMITED (“MEITUNG AUTOMOBILE”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 14 MAY 2024 AT THE HONG KONG GOLD CLOCK UNIFICATION CENTRE. The meeting will consider a number of motions, including the review and adoption of the audited consolidated financial statements, directors' and independent auditor's reports for the year ended 31 December 2023. In addition, a director election will be held at the meeting, including the re-election of Mr. Ye Fan as an Executive Director and Mr. Wang Ju as an Independent Non-Executive Director. Shareholders will also authorize the Board of Directors to determine the remuneration of directors, to renew and determine the remuneration of the Pimawai Accounting Firm as auditor. THE MEETING WILL ALSO DISCUSS GRANTING GENERAL MANDATES TO DISTRIBUTE, ISSUE AND PROCESS ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES AND TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES. Finally, a final dividend of RMB0.0330 per share for the year ended December 31, 2023 will be approved.
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