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北京燃氣藍天：股東週年大會－代表委任表格

BG BLUE SKY: ANNUAL GENERAL MEETING - PROXY FORM

Hong Kong Stock Exchange ·  Apr 24 05:11
Summary by Moomoo AI
北京燃氣藍天控股有限公司（「北京燃氣藍天」）將於2024年5月17日舉行股東週年大會，地點為香港上環文咸東街35-45B號2樓。會議將審議包括但不限於財政年度報告、董事選舉、董事酬金、核數師聘任及股份發行等多項決議案。股東將委任代表出席大會並投票，代表委任表格需於2024年5月15日前遞交。此外，股東大會將審視並投票決定是否授權購回公司股份及擴大董事配發及發行股份的一般授權。股東週年大會的通告詳情已於公司公告中提供。
北京燃氣藍天控股有限公司（「北京燃氣藍天」）將於2024年5月17日舉行股東週年大會，地點為香港上環文咸東街35-45B號2樓。會議將審議包括但不限於財政年度報告、董事選舉、董事酬金、核數師聘任及股份發行等多項決議案。股東將委任代表出席大會並投票，代表委任表格需於2024年5月15日前遞交。此外，股東大會將審視並投票決定是否授權購回公司股份及擴大董事配發及發行股份的一般授權。股東週年大會的通告詳情已於公司公告中提供。
BEIJING GAS BLUE SKY HOLDINGS LIMITED (“BEIJING GAS BLUE SKY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 17 MAY 2024 AT 2/F, 35-45B, WENHAM EAST STREET, SHEUNG WAN, HONG KONG. The meeting will consider a number of resolutions including, but not limited to, the annual report, election of directors, remuneration of directors, appointment of auditors and issue of shares. Shareholders will appoint representatives to attend the general meeting and vote. The proxy form must be submitted by 15 May 2024. In addition, the General Meeting will review and vote on whether to authorize the repurchase of the Company's shares and to extend the Directors' general authority to issue and issue shares. Details of the Notice of Annual General Meeting are provided in the Company Announcement.
BEIJING GAS BLUE SKY HOLDINGS LIMITED (“BEIJING GAS BLUE SKY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 17 MAY 2024 AT 2/F, 35-45B, WENHAM EAST STREET, SHEUNG WAN, HONG KONG. The meeting will consider a number of resolutions including, but not limited to, the annual report, election of directors, remuneration of directors, appointment of auditors and issue of shares. Shareholders will appoint representatives to attend the general meeting and vote. The proxy form must be submitted by 15 May 2024. In addition, the General Meeting will review and vote on whether to authorize the repurchase of the Company's shares and to extend the Directors' general authority to issue and issue shares. Details of the Notice of Annual General Meeting are provided in the Company Announcement.
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This announcement is a separate document:

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