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佐丹奴國際：2024年5月17日舉行之股東周年大會之代表委任表格

GIORDANO INT'L: FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MAY 17, 2024

Hong Kong Stock Exchange ·  Apr 19 05:49
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佐丹奴國際有限公司將於2024年5月17日舉行股東周年大會，地點為香港尖沙咀凱悅酒店。會議將審議包括採納2023年度經審核合併財務報表、董事會報告書及獨立核數師報告書等多項決議案。此外，將宣派截至2023年12月31日止年度末期股息為每股13.5港仙，並將進行董事選舉，包括重選羅學文先生為執行董事及Alison Elizabeth LLOYD博士為獨立非執行董事。大會還將授權董事會釐定董事酬金，續聘羅兵咸永道會計師事務所為核數師，並授權董事會釐定其酬金。最後，將授予董事配發、發行及處理公司股份及購回公司股份之一般授權。
佐丹奴國際有限公司將於2024年5月17日舉行股東周年大會，地點為香港尖沙咀凱悅酒店。會議將審議包括採納2023年度經審核合併財務報表、董事會報告書及獨立核數師報告書等多項決議案。此外，將宣派截至2023年12月31日止年度末期股息為每股13.5港仙，並將進行董事選舉，包括重選羅學文先生為執行董事及Alison Elizabeth LLOYD博士為獨立非執行董事。大會還將授權董事會釐定董事酬金，續聘羅兵咸永道會計師事務所為核數師，並授權董事會釐定其酬金。最後，將授予董事配發、發行及處理公司股份及購回公司股份之一般授權。
Jordano International Limited will hold its Annual General Meeting on 17 May 2024 at Hyatt Regency Hotel Tsim Sha Tsui, Hong Kong. The meeting will consider a number of resolutions including the adoption of the 2023 audited consolidated financial statements, the Board's report and the independent auditor's report. In addition, a final dividend of HK13.5 cents per share for the year ended 31 December 2023 will be declared and a director election will be held, including the re-election of Mr. Lok Wen as Executive Director and Dr. Alison Elizabeth LLOYD as Independent Non-Executive Director. The General Meeting shall also authorize the Board of Directors to determine the remuneration of the Director, to renew the Board of Auditors as an auditor, and to authorize the Board to determine its remuneration. Finally, a general mandate will be granted to the Director to distribute, issue and process the Company's shares and to repurchase the Company's shares.
Jordano International Limited will hold its Annual General Meeting on 17 May 2024 at Hyatt Regency Hotel Tsim Sha Tsui, Hong Kong. The meeting will consider a number of resolutions including the adoption of the 2023 audited consolidated financial statements, the Board's report and the independent auditor's report. In addition, a final dividend of HK13.5 cents per share for the year ended 31 December 2023 will be declared and a director election will be held, including the re-election of Mr. Lok Wen as Executive Director and Dr. Alison Elizabeth LLOYD as Independent Non-Executive Director. The General Meeting shall also authorize the Board of Directors to determine the remuneration of the Director, to renew the Board of Auditors as an auditor, and to authorize the Board to determine its remuneration. Finally, a general mandate will be granted to the Director to distribute, issue and process the Company's shares and to repurchase the Company's shares.
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