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寶龍地產：代表委任表格

POWERLONG: PROXY FORM

Hong Kong Stock Exchange ·  Apr 22 05:45
Summary by Moomoo AI
宝龙地产控股有限公司（「宝龙地产」）於2024年6月14日成功召開股東週年大會，會議地點為上海閔行寶龍艾美酒店。大會審議並通過包括財務報表採納、董事重選、董事酬金釐定、核數師續聘及股份發行等普通決議案。此外，特別決議案中，股東批准了公司經修訂及重述的組織章程大綱及細則，並授權董事或公司秘書進行相關註冊及存檔工作。會議中重選了許華芳先生、張洪峰先生為執行董事，丁祖昱先生及劉曉蘭女士為獨立非執行董事。董事會獲授權釐定董事酬金，並續聘開元信德會計師事務所為核數師。此外，董事會獲一般性授權配發、發行股份及回購股份，並可擴大配發範圍。
宝龙地产控股有限公司（「宝龙地产」）於2024年6月14日成功召開股東週年大會，會議地點為上海閔行寶龍艾美酒店。大會審議並通過包括財務報表採納、董事重選、董事酬金釐定、核數師續聘及股份發行等普通決議案。此外，特別決議案中，股東批准了公司經修訂及重述的組織章程大綱及細則，並授權董事或公司秘書進行相關註冊及存檔工作。會議中重選了許華芳先生、張洪峰先生為執行董事，丁祖昱先生及劉曉蘭女士為獨立非執行董事。董事會獲授權釐定董事酬金，並續聘開元信德會計師事務所為核數師。此外，董事會獲一般性授權配發、發行股份及回購股份，並可擴大配發範圍。
BAOLONG PROPERTY HOLDINGS LIMITED (“BAOLONG REAL ESTATE”) SUCCESSFULLY HELD ITS ANNUAL GENERAL MEETING ON JUNE 14, 2024. THE VENUE OF THE MEETING WAS BAOLONG HOTEL, MINHANG, SHANGHAI. The General Meeting reviews and adopts ordinary resolutions, including adoption of financial statements, re-election of directors, determination of remuneration of directors, renewal of auditors and issuance of shares. In addition, in the special resolution, the shareholders approved the company's amended and revised Articles of Association and authorized the directors or company secretaries to carry out the relevant registration and archiving work. The meeting re-elected Mr. Xu Huafang, Mr. Zhang Hongfeng as Executive Directors and Mr. Ding Zu-Yu and Ms. Liu Xiaolan as Independent Non-Executive Directors. The Board of Directors is authorized to determine the remuneration of directors and to renew the position of Auditor of the Founding Sindh Accounting Firm. In addition, the Board of Directors is authorized to distribute, issue shares and repurchase shares and may expand the scope of the distribution.
BAOLONG PROPERTY HOLDINGS LIMITED (“BAOLONG REAL ESTATE”) SUCCESSFULLY HELD ITS ANNUAL GENERAL MEETING ON JUNE 14, 2024. THE VENUE OF THE MEETING WAS BAOLONG HOTEL, MINHANG, SHANGHAI. The General Meeting reviews and adopts ordinary resolutions, including adoption of financial statements, re-election of directors, determination of remuneration of directors, renewal of auditors and issuance of shares. In addition, in the special resolution, the shareholders approved the company's amended and revised Articles of Association and authorized the directors or company secretaries to carry out the relevant registration and archiving work. The meeting re-elected Mr. Xu Huafang, Mr. Zhang Hongfeng as Executive Directors and Mr. Ding Zu-Yu and Ms. Liu Xiaolan as Independent Non-Executive Directors. The Board of Directors is authorized to determine the remuneration of directors and to renew the position of Auditor of the Founding Sindh Accounting Firm. In addition, the Board of Directors is authorized to distribute, issue shares and repurchase shares and may expand the scope of the distribution.
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