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代表委任表格

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Hong Kong Stock Exchange ·  Apr 24 05:16
Summary by Moomoo AI
華潤啤酒將於2024年5月20日下午2時30分舉行股東週年大會，地點為香港灣仔港灣道26號華潤大廈五十樓。大會將審議包括審核2013年度財務報告、董事會報告及獨立核數師報告在內的多項議程。此外，股東將投票決定是否宣佈派發末期股息每股人民幣0.349元及特別股息每股人民幣0.300元，以慶祝集團成立三十週年。會議還將涉及重選多名董事及決定董事酬金，並將考慮是否續聘德勤會計師行為核數師。股東亦將授權董事回購公司股份及發行新股份。股東可委任代表出席大會並投票，代表委任表格須於會議前48小時送達公司註冊辦事處。
華潤啤酒將於2024年5月20日下午2時30分舉行股東週年大會，地點為香港灣仔港灣道26號華潤大廈五十樓。大會將審議包括審核2013年度財務報告、董事會報告及獨立核數師報告在內的多項議程。此外，股東將投票決定是否宣佈派發末期股息每股人民幣0.349元及特別股息每股人民幣0.300元，以慶祝集團成立三十週年。會議還將涉及重選多名董事及決定董事酬金，並將考慮是否續聘德勤會計師行為核數師。股東亦將授權董事回購公司股份及發行新股份。股東可委任代表出席大會並投票，代表委任表格須於會議前48小時送達公司註冊辦事處。
Wah Run Beer will hold its Annual General Meeting on 20 May 2024 at 2:30pm on the 50th floor of the Wah Run Building, 26 Harbour Road, Wan Chai, Hong Kong. The General Meeting will discuss a number of agendas including the 2013 Financial Report, the Board's Report and the Independent Auditor's Report. In addition, shareholders will vote on whether to declare a final dividend of RMB0.349 per share and a special dividend of RMB0.300 per share to celebrate the Group's 30th anniversary. The meeting will also involve the re-election of a number of directors and the determination of directors' remuneration, and consideration will be given to whether to renew the Docent Accountant as an acting auditor. Shareholders will also authorize the directors to repurchase the Company's shares and issue new shares. Shareholders may appoint representatives to attend the general meeting and vote. The proxy form must be sent to the registered office of the company 48 hours prior to the meeting.
Wah Run Beer will hold its Annual General Meeting on 20 May 2024 at 2:30pm on the 50th floor of the Wah Run Building, 26 Harbour Road, Wan Chai, Hong Kong. The General Meeting will discuss a number of agendas including the 2013 Financial Report, the Board's Report and the Independent Auditor's Report. In addition, shareholders will vote on whether to declare a final dividend of RMB0.349 per share and a special dividend of RMB0.300 per share to celebrate the Group's 30th anniversary. The meeting will also involve the re-election of a number of directors and the determination of directors' remuneration, and consideration will be given to whether to renew the Docent Accountant as an acting auditor. Shareholders will also authorize the directors to repurchase the Company's shares and issue new shares. Shareholders may appoint representatives to attend the general meeting and vote. The proxy form must be sent to the registered office of the company 48 hours prior to the meeting.
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