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立橋證券控股：於二零二四年六月十四日（星期五）舉行的 股東週年大會適用的代表委任表格

WELL LINK SEC: FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 14 JUNE 2024

Hong Kong Stock Exchange ·  Apr 22 05:33
Summary by Moomoo AI
骏溢环球金融（EXCALIBURGLOBAL）將於2024年6月14日舉行股東週年大會，地點為香港信德中心招商局大廈。會議將考慮及採納截至2023年12月31日止年度的經審核綜合財務報表、董事會報告及獨立核數師報告。此外，會上將進行董事成員的重選，包括許文霞女士、關建文先生、李軍先生、吳鴻茹女士及楊茲誠先生。大會還將授權董事會釐定董事酬金，續聘華融（香港）會計師事務所有限公司為核數師，並授權董事會釐定其酬金。股東將授予董事一般授權，以購回不超過已發行股份總數10%的股份，以及發行、配發及處理不超過已發行股份總數20%的額外股份。此外，將擴大授權董事處理公司所購回的股份。股東可透過填寫代表委任表格指定代表出席會議並投票。
骏溢环球金融（EXCALIBURGLOBAL）將於2024年6月14日舉行股東週年大會，地點為香港信德中心招商局大廈。會議將考慮及採納截至2023年12月31日止年度的經審核綜合財務報表、董事會報告及獨立核數師報告。此外，會上將進行董事成員的重選，包括許文霞女士、關建文先生、李軍先生、吳鴻茹女士及楊茲誠先生。大會還將授權董事會釐定董事酬金，續聘華融（香港）會計師事務所有限公司為核數師，並授權董事會釐定其酬金。股東將授予董事一般授權，以購回不超過已發行股份總數10%的股份，以及發行、配發及處理不超過已發行股份總數20%的額外股份。此外，將擴大授權董事處理公司所購回的股份。股東可透過填寫代表委任表格指定代表出席會議並投票。
EXCALIBURGLOBAL WILL HOLD ITS ANNUAL GENERAL MEETING ON 14 JUNE 2024 AT THE CHINA COMMERCE OFFICE BUILDING, TRUST CENTRE, HONG KONG. The Meeting will consider and adopt the Audited Consolidated Financial Statements, Board Reports and Independent Auditor's Reports for the year ended 31 December 2023. In addition, the Board members will be re-elected, including Ms. Xu Wenxia, Mr. Kuan Jianwen, Mr. Li Jun, Ms. Wu Hongju and Mr. Yang Zisheng. The General Meeting shall also authorize the Board of Directors to determine the remuneration of Directors, to renew Hua Rong (Hong Kong) Accounting Firm Limited as an auditor, and to authorize the Board to determine its remuneration. Shareholders will grant the Director general authority to repurchase shares not exceeding 10% of the total issued shares and to issue, distribute and process additional shares not exceeding 20% of the total issued shares. In addition, the authorized directors will be extended to process the shares repurchased by the company. Shareholders may designate a representative to attend the meeting and vote by filling in the Proxy Form.
EXCALIBURGLOBAL WILL HOLD ITS ANNUAL GENERAL MEETING ON 14 JUNE 2024 AT THE CHINA COMMERCE OFFICE BUILDING, TRUST CENTRE, HONG KONG. The Meeting will consider and adopt the Audited Consolidated Financial Statements, Board Reports and Independent Auditor's Reports for the year ended 31 December 2023. In addition, the Board members will be re-elected, including Ms. Xu Wenxia, Mr. Kuan Jianwen, Mr. Li Jun, Ms. Wu Hongju and Mr. Yang Zisheng. The General Meeting shall also authorize the Board of Directors to determine the remuneration of Directors, to renew Hua Rong (Hong Kong) Accounting Firm Limited as an auditor, and to authorize the Board to determine its remuneration. Shareholders will grant the Director general authority to repurchase shares not exceeding 10% of the total issued shares and to issue, distribute and process additional shares not exceeding 20% of the total issued shares. In addition, the authorized directors will be extended to process the shares repurchased by the company. Shareholders may designate a representative to attend the meeting and vote by filling in the Proxy Form.
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