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中遠海能：二零二四年五月十日（星期五）舉行的H股類別股東大會適用的代表委任表格

COSCO SHIP ENGY: FORM OF PROXY FOR H SHARES CLASS MEETING TO BE HELD ON FRIDAY, 10 MAY 2024

Hong Kong Stock Exchange ·  Apr 22 09:18
Summary by Moomoo AI
中遠海能（COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.）將於2024年5月10日（星期五）舉行H股類別股東大會。該會議將在中國上海市虹口區東大名路1171號遠洋賓館五樓召開，主要議程包括審議及批准2023年股票期權激勵計劃及其管理辦法。股東大會通告於2024年4月23日發布，並提供代表委任表格，供股東委任代表出席會議並投票。股東可委任主席或其他代表，並根據表格指示進行投票。獨立非執行董事黃偉德先生亦發出授權委託書，徵集股東就股票期權激勵計劃相關特別決議案投票。股東需於會議開始前24小時將委任表格及相關文件送達指定地點。
中遠海能（COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.）將於2024年5月10日（星期五）舉行H股類別股東大會。該會議將在中國上海市虹口區東大名路1171號遠洋賓館五樓召開，主要議程包括審議及批准2023年股票期權激勵計劃及其管理辦法。股東大會通告於2024年4月23日發布，並提供代表委任表格，供股東委任代表出席會議並投票。股東可委任主席或其他代表，並根據表格指示進行投票。獨立非執行董事黃偉德先生亦發出授權委託書，徵集股東就股票期權激勵計劃相關特別決議案投票。股東需於會議開始前24小時將委任表格及相關文件送達指定地點。
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. WILL HOLD ITS CLASS H SHAREHOLDERS' MEETING ON FRIDAY, MAY 10, 2024. The meeting will be held on the 5th floor of Ocean Hotel, 1171 Dongdaeming Road, Hongkou District, Shanghai, China. The main agenda will include the consideration and approval of the 2023 Stock Option Incentive Scheme and its management measures. The Notice of Shareholders' Meeting was issued on 23 April 2024 and the Proxy Form is provided for the Shareholders' Appointment Representatives to attend the meeting and vote. Shareholders may appoint a chairman or other representative and vote according to the instructions in the form. MR. WONG WAI DE, AN INDEPENDENT NON-EXECUTIVE DIRECTOR, ALSO ISSUED A LETTER OF AUTHORIZATION TO SOLICIT SHAREHOLDERS TO VOTE ON THE SPECIAL RESOLUTION RELATING TO THE STOCK OPTION INCENTIVE SCHEME. Shareholders are required to deliver the Nomination Form and related documents to the designated location 24 hours prior to the start of the Meeting.
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. WILL HOLD ITS CLASS H SHAREHOLDERS' MEETING ON FRIDAY, MAY 10, 2024. The meeting will be held on the 5th floor of Ocean Hotel, 1171 Dongdaeming Road, Hongkou District, Shanghai, China. The main agenda will include the consideration and approval of the 2023 Stock Option Incentive Scheme and its management measures. The Notice of Shareholders' Meeting was issued on 23 April 2024 and the Proxy Form is provided for the Shareholders' Appointment Representatives to attend the meeting and vote. Shareholders may appoint a chairman or other representative and vote according to the instructions in the form. MR. WONG WAI DE, AN INDEPENDENT NON-EXECUTIVE DIRECTOR, ALSO ISSUED A LETTER OF AUTHORIZATION TO SOLICIT SHAREHOLDERS TO VOTE ON THE SPECIAL RESOLUTION RELATING TO THE STOCK OPTION INCENTIVE SCHEME. Shareholders are required to deliver the Nomination Form and related documents to the designated location 24 hours prior to the start of the Meeting.
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