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恒基地產：代表委任書

HENDERSON LAND: Proxy Form

Hong Kong Stock Exchange ·  Apr 24 05:16
Summary by Moomoo AI
恒基地產（恒基）將於2024年6月3日上午11時30分在香港中環金融街8號四季酒店四季大禮堂舉行股東週年大會。會議將審議包括接納2023年度財務報表、董事及核數師報告，以及派發末期股息等議案。此外，將進行董事會成員的重選，包括李兆基博士、葉盈枝先生、馮孝忠先生、高秉強教授、胡家驃先生及潘宗光教授。會上還將討論重聘核數師及授權董事局釐定其酬金，並投票決定授權董事局一般性權力以回購股份、配發新股份及配發相等於公司回購股份總數的新股份。股東若未能親自出席，可委任代表出席並投票。所有投票指示需於2024年5月31日上午11時30分或之前送達公司股份登記處。股東週年大會通告已於2024年4月25日發布。
恒基地產（恒基）將於2024年6月3日上午11時30分在香港中環金融街8號四季酒店四季大禮堂舉行股東週年大會。會議將審議包括接納2023年度財務報表、董事及核數師報告，以及派發末期股息等議案。此外，將進行董事會成員的重選，包括李兆基博士、葉盈枝先生、馮孝忠先生、高秉強教授、胡家驃先生及潘宗光教授。會上還將討論重聘核數師及授權董事局釐定其酬金，並投票決定授權董事局一般性權力以回購股份、配發新股份及配發相等於公司回購股份總數的新股份。股東若未能親自出席，可委任代表出席並投票。所有投票指示需於2024年5月31日上午11時30分或之前送達公司股份登記處。股東週年大會通告已於2024年4月25日發布。
The Annual General Meeting will be held on 3 June 2024 at 11:30am at the Four Seasons Hotel Four Seasons Hall, 8 Financial Street, Central, Hong Kong. The meeting will discuss resolutions including acceptance of the 2023 financial statements, directors' and auditors' reports, and the distribution of final dividends. In addition, the re-election of Board members will be held, including Dr. Li Shao Kee, Mr. Ye Ying Chi, Mr. Feng Xiaochung, Prof. Gao Bingqiang, Mr. Hu Jia-Ying and Prof. Pun Tsung-kwang. THE MEETING WILL ALSO DISCUSS THE REAPPOINTMENT OF AUDITORS AND THE AUTHORIZING BOARD TO DETERMINE THEIR REMUNERATION, AND VOTE ON THE GENERAL AUTHORITY TO AUTHORIZE THE BOARD TO REPURCHASE SHARES, DISTRIBUTE NEW SHARES AND DISTRIBUTE NEW SHARES EQUAL TO THE TOTAL...Show More
The Annual General Meeting will be held on 3 June 2024 at 11:30am at the Four Seasons Hotel Four Seasons Hall, 8 Financial Street, Central, Hong Kong. The meeting will discuss resolutions including acceptance of the 2023 financial statements, directors' and auditors' reports, and the distribution of final dividends. In addition, the re-election of Board members will be held, including Dr. Li Shao Kee, Mr. Ye Ying Chi, Mr. Feng Xiaochung, Prof. Gao Bingqiang, Mr. Hu Jia-Ying and Prof. Pun Tsung-kwang. THE MEETING WILL ALSO DISCUSS THE REAPPOINTMENT OF AUDITORS AND THE AUTHORIZING BOARD TO DETERMINE THEIR REMUNERATION, AND VOTE ON THE GENERAL AUTHORITY TO AUTHORIZE THE BOARD TO REPURCHASE SHARES, DISTRIBUTE NEW SHARES AND DISTRIBUTE NEW SHARES EQUAL TO THE TOTAL NUMBER OF SHARES REPURCHASED IN THE COMPANY. If shareholders are unable to attend in person, they may appoint representatives to attend and vote. ALL VOTING INSTRUCTIONS MUST BE SENT TO THE COMPANY'S SHARE REGISTRY OFFICE BY 11:30 A.M. ON OR BEFORE 31 MAY 2024. Notice of Annual General Meeting was issued on 25 April 2024.

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