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中國萬天控股：於二零二四年六月十七日舉行的股東週年大會（或其任何續會）的代表委任表格

CHINA WANTIAN: FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 17 JUNE 2024 (OR AT ANY ADJOURNMENT THEREOF)

Hong Kong Stock Exchange ·  Apr 22 04:48
Summary by Moomoo AI
中國萬天控股有限公司將於2024年6月17日舉行股東週年大會，地點為香港九龍灣宏照道33號國際交易中心21樓2106室。大會將審議包括審核綜合財務報表、董事會報告及核數師報告在內的多項普通決議案。其中包括重選鍾學勇先生和廖子情先生為執行董事，續聘香港立信德豪會計師事務所有限公司為核數師，以及授權董事會釐定其酬金。此外，大會還將考慮授予董事配發新股份、購回股份的一般授權，並採納2024年購股權計劃。股東可委任代表出席大會並投票，代表委任表格需於大會指定舉行時間前48小時交回。
中國萬天控股有限公司將於2024年6月17日舉行股東週年大會，地點為香港九龍灣宏照道33號國際交易中心21樓2106室。大會將審議包括審核綜合財務報表、董事會報告及核數師報告在內的多項普通決議案。其中包括重選鍾學勇先生和廖子情先生為執行董事，續聘香港立信德豪會計師事務所有限公司為核數師，以及授權董事會釐定其酬金。此外，大會還將考慮授予董事配發新股份、購回股份的一般授權，並採納2024年購股權計劃。股東可委任代表出席大會並投票，代表委任表格需於大會指定舉行時間前48小時交回。
CHINA MANTIAN HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 17 JUNE 2024 AT ROOM 2106, 21/F, INTERNATIONAL EXCHANGE CENTRE, 33 WANG CHAO ROAD, KOWLOON BAY, HONG KONG. The General Meeting will consider a number of ordinary resolutions including the review of the consolidated financial statements, the Board of Directors reports and the auditor's report. These include the re-election of Mr. Chung Soo-yong and Mr. LIU Zi-Hui as Executive Directors, the renewal of Lieshin Dhao Accounting Firm of Hong Kong Limited as Auditors, and the authorization of the Board to determine their remuneration. IN ADDITION, THE GENERAL MEETING WILL CONSIDER GRANTING THE DIRECTORS GENERAL MANDATES TO ISSUE NEW SHARES, REPURCHASE SHARES, AND ADOPT THE SHARE OPTION PLAN FOR 2024. Shareholders may appoint representatives to attend the General Meeting and vote. The Proxy Form must be submitted 48 hours prior to the appointed time of the Meeting.
CHINA MANTIAN HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 17 JUNE 2024 AT ROOM 2106, 21/F, INTERNATIONAL EXCHANGE CENTRE, 33 WANG CHAO ROAD, KOWLOON BAY, HONG KONG. The General Meeting will consider a number of ordinary resolutions including the review of the consolidated financial statements, the Board of Directors reports and the auditor's report. These include the re-election of Mr. Chung Soo-yong and Mr. LIU Zi-Hui as Executive Directors, the renewal of Lieshin Dhao Accounting Firm of Hong Kong Limited as Auditors, and the authorization of the Board to determine their remuneration. IN ADDITION, THE GENERAL MEETING WILL CONSIDER GRANTING THE DIRECTORS GENERAL MANDATES TO ISSUE NEW SHARES, REPURCHASE SHARES, AND ADOPT THE SHARE OPTION PLAN FOR 2024. Shareholders may appoint representatives to attend the General Meeting and vote. The Proxy Form must be submitted 48 hours prior to the appointed time of the Meeting.
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