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交個朋友控股：於二零二四年六月六日（星期四）舉行的股東週年大會適用的代表委任表格

BE FRIENDS HLDG: FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 6 JUNE 2024

Hong Kong Stock Exchange ·  Apr 22 06:23
Summary by Moomoo AI
交個朋友控股有限公司將於2024年6月6日舉行股東週年大會，地點為中國（浙江）自由貿易試驗區杭州市。會議將審議包括審核合併財務報表、董事選舉及薪酬、核數師聘任等多項普通決議案，以及採納新組織章程大綱及細則的特別決議案。股東將授權董事會購回及配發股份，並對董事會的薪酬進行釐定。此外，股東將就是否續聘中審眾環（香港）會計師事務所為公司核數師進行投票。股東週年大會的投票將根據股東提交的代表委任表格進行，股東需於2024年6月4日前提交有效的委任表格。
交個朋友控股有限公司將於2024年6月6日舉行股東週年大會，地點為中國（浙江）自由貿易試驗區杭州市。會議將審議包括審核合併財務報表、董事選舉及薪酬、核數師聘任等多項普通決議案，以及採納新組織章程大綱及細則的特別決議案。股東將授權董事會購回及配發股份，並對董事會的薪酬進行釐定。此外，股東將就是否續聘中審眾環（香港）會計師事務所為公司核數師進行投票。股東週年大會的投票將根據股東提交的代表委任表格進行，股東需於2024年6月4日前提交有效的委任表格。
The Annual General Meeting will be held on June 6, 2024 at Hangzhou, China (Zhejiang) Pilot Free Trade Zone, China (Zhejiang). The meeting will discuss a number of general resolutions, including the review of consolidated financial statements, election and remuneration of directors, appointment of auditors, and special resolutions adopting the outline and rules of the new organization. Shareholders will authorize the Board to repurchase and distribute shares and determine the remuneration of the Board. IN ADDITION, SHAREHOLDERS WILL VOTE ON WHETHER TO RENEW THE ACCOUNTING FIRM OF THE CHINESE PUBLIC AUDITORS (HONG KONG) AS COMPANY AUDITORS. Votes at the Annual General Meeting will be conducted on the basis of the proxy form submitted by shareholders. Shareholders are required to submit a valid proxy form by 4 June 2024.
The Annual General Meeting will be held on June 6, 2024 at Hangzhou, China (Zhejiang) Pilot Free Trade Zone, China (Zhejiang). The meeting will discuss a number of general resolutions, including the review of consolidated financial statements, election and remuneration of directors, appointment of auditors, and special resolutions adopting the outline and rules of the new organization. Shareholders will authorize the Board to repurchase and distribute shares and determine the remuneration of the Board. IN ADDITION, SHAREHOLDERS WILL VOTE ON WHETHER TO RENEW THE ACCOUNTING FIRM OF THE CHINESE PUBLIC AUDITORS (HONG KONG) AS COMPANY AUDITORS. Votes at the Annual General Meeting will be conducted on the basis of the proxy form submitted by shareholders. Shareholders are required to submit a valid proxy form by 4 June 2024.
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