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粵海投資：2024年6月18日（星期二）下午二時三十分舉行之股東週年大會適用之代表委任表格

GUANGDONG INV: Form of Proxy for the Annual General Meeting to be held on Tuesday, 18 June 2024 at 2:30 p.m.

Hong Kong Stock Exchange ·  Apr 24 04:42
Summary by Moomoo AI
粵海投資有限公司（「粵海投資」）將於2024年6月18日下午二時三十分在香港灣仔港灣道一號香港萬麗海景酒店8樓海景廳舉行股東週年大會。大會將審議包括接納2023年度經審核財務報表、董事報告及獨立核數師報告，宣佈派發末期股息，以及重選董事等議案。此外，會議還將考慮授權董事發行及購回股份的一般授權。股東可委任代表出席大會並投票，代表委任表格需於大會指定舉行時間48小時前送達指定地點。
粵海投資有限公司（「粵海投資」）將於2024年6月18日下午二時三十分在香港灣仔港灣道一號香港萬麗海景酒店8樓海景廳舉行股東週年大會。大會將審議包括接納2023年度經審核財務報表、董事報告及獨立核數師報告，宣佈派發末期股息，以及重選董事等議案。此外，會議還將考慮授權董事發行及購回股份的一般授權。股東可委任代表出席大會並投票，代表委任表格需於大會指定舉行時間48小時前送達指定地點。
GUANGDONG HAI INVESTMENT LIMITED (“GUANGDONG HAI INVESTMENT”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 18 JUNE 2024 AT 8:30 PM IN THE 8TH FLOOR SEA VIEW HALL, HONG KONG RENAISSANCE SEAVIEW HOTEL, 1 HARBOR ROAD, WAN CHAI, HONG KONG. The deliberations will include the adoption of the 2023 audited financial statements, directors' reports and independent auditor's reports, the announcement of the final dividend, and the re-election of directors. In addition, the meeting will consider general mandates to authorize the directors to issue and repurchase shares. 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 designated meeting time.
GUANGDONG HAI INVESTMENT LIMITED (“GUANGDONG HAI INVESTMENT”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 18 JUNE 2024 AT 8:30 PM IN THE 8TH FLOOR SEA VIEW HALL, HONG KONG RENAISSANCE SEAVIEW HOTEL, 1 HARBOR ROAD, WAN CHAI, HONG KONG. The deliberations will include the adoption of the 2023 audited financial statements, directors' reports and independent auditor's reports, the announcement of the final dividend, and the re-election of directors. In addition, the meeting will consider general mandates to authorize the directors to issue and repurchase shares. 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 designated meeting time.
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