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鼎益豐控股：將於二零二四年六月五日（星期三）舉行之股東週年大會適用之代表委任表格

DING YI FENG: PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 5 JUNE 2024

Hong Kong Stock Exchange ·  Apr 24 00:06
Summary by Moomoo AI
鼎益丰控股（前稱中國投資基金有限公司）將於2024年6月5日（星期三）下午三時，在香港九龍柯士甸道西1號環球貿易廣場香港麗思卡爾頓酒店3樓耀鑽宴會廳舉行股東週年大會。會議將考慮並投票通過包括審核財務報表、董事會報告、核數師報告在內的多項決議案，並涉及董事成員的重選及核數師的續聘。股東將可委任代表出席會議並投票，代表委任表格需於會議指定舉行時間48小時前送達指定地點。
鼎益丰控股（前稱中國投資基金有限公司）將於2024年6月5日（星期三）下午三時，在香港九龍柯士甸道西1號環球貿易廣場香港麗思卡爾頓酒店3樓耀鑽宴會廳舉行股東週年大會。會議將考慮並投票通過包括審核財務報表、董事會報告、核數師報告在內的多項決議案，並涉及董事成員的重選及核數師的續聘。股東將可委任代表出席會議並投票，代表委任表格需於會議指定舉行時間48小時前送達指定地點。
Ding Yifeng Holdings (formerly known as China Investment Funds Limited) will hold its Annual General Meeting on Wednesday, 5 June 2024 at 3:00 p.m., at 3:00 p.m., at 3:00 p.m., World Trade Plaza, 1 Austin Road West, Kowloon, Hong Kong. The meeting will consider and vote on a number of resolutions including audit of financial statements, board reports, auditor reports, and related to the re-election of board members and the renewal of auditors. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location 48 hours prior to the meeting's designated time.
Ding Yifeng Holdings (formerly known as China Investment Funds Limited) will hold its Annual General Meeting on Wednesday, 5 June 2024 at 3:00 p.m., at 3:00 p.m., at 3:00 p.m., World Trade Plaza, 1 Austin Road West, Kowloon, Hong Kong. The meeting will consider and vote on a number of resolutions including audit of financial statements, board reports, auditor reports, and related to the re-election of board members and the renewal of auditors. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location 48 hours prior to the meeting's designated time.
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