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長和：股東週年大會適用之代表委任表格

CKH HOLDINGS: PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 19 04:51
Summary by Moomoo AI
長和（CKH HOLDINGS）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。若遇黑色暴雨、八號或以上熱帶氣旋警告信號，或香港政府宣佈之「極端情況」，大會將延至5月28日舉行。會議議程包括審核及接納2023年度財務報表、董事會報告及獨立核數師報告，宣派末期股息，以及董事選舉等事項。此外，將就授權董事發行及購回公司股份的決議案進行投票。股東可委任代表出席會議並投票，並需於會議前48小時提交代表委任表格。
長和（CKH HOLDINGS）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。若遇黑色暴雨、八號或以上熱帶氣旋警告信號，或香港政府宣佈之「極端情況」，大會將延至5月28日舉行。會議議程包括審核及接納2023年度財務報表、董事會報告及獨立核數師報告，宣派末期股息，以及董事選舉等事項。此外，將就授權董事發行及購回公司股份的決議案進行投票。股東可委任代表出席會議並投票，並需於會議前48小時提交代表委任表格。
CKH HOLDINGS WILL HOLD ITS ANNUAL GENERAL MEETING ON 23 MAY 2024 AT THE 1ST FLOOR OF THE GRAND DUK HOTEL KOWLOON HARBOUR PLAZA, 20 DEF FUNG STREET, HONG KONG, HONG KONG. In the event of a black storm, tropical cyclone warning signal number 8 or above, or an “extreme situation” declared by the Hong Kong Government, the conference will be postponed until 28 May. The agenda of the meeting includes the review and acceptance of the 2023 financial statements, the Board's report and the independent auditor's report, the declaration of the final dividend, and the election of directors. In addition, a vote will be held on the resolution authorizing the directors to issue and repurchase the Company's shares. Shareholders may appoint representatives to attend the meeting and vote, and a proxy form must be submitted 48 hours prior to the meeting.
CKH HOLDINGS WILL HOLD ITS ANNUAL GENERAL MEETING ON 23 MAY 2024 AT THE 1ST FLOOR OF THE GRAND DUK HOTEL KOWLOON HARBOUR PLAZA, 20 DEF FUNG STREET, HONG KONG, HONG KONG. In the event of a black storm, tropical cyclone warning signal number 8 or above, or an “extreme situation” declared by the Hong Kong Government, the conference will be postponed until 28 May. The agenda of the meeting includes the review and acceptance of the 2023 financial statements, the Board's report and the independent auditor's report, the declaration of the final dividend, and the election of directors. In addition, a vote will be held on the resolution authorizing the directors to issue and repurchase the Company's shares. Shareholders may appoint representatives to attend the meeting and vote, and a proxy form must be submitted 48 hours prior to the meeting.
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