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英恒科技：謹訂於2024年5月27日（星期一）舉行的股東週年大會適用的代表委任表格

INTRON TECH: FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 27 MAY 2024

Hong Kong Stock Exchange ·  Apr 24 07:10
Summary by Moomoo AI
英恒科技控股有限公司（INTRON TECHNOLOGY）將於2024年5月27日舉行股東週年大會，地點為香港金鐘夏愨道18號海富中心一期24樓。大會將審議包括審核及採納截至2023年12月31日止年度的財務報表、宣派末期股息、董事選舉及酬金、核數師續聘等多項普通決議案。此外，還將討論授予董事配發及處理額外股份的一般授權、購回公司股份的授權、以及批准2024年股份計劃與組織章程細則的修訂等特別決議。股東將通過代表委任表格委任代表出席大會並投票，該表格需於大會前48小時送達指定地點。大會通告及相關文件已於2024年4月25日通過通函發送給股東。
英恒科技控股有限公司（INTRON TECHNOLOGY）將於2024年5月27日舉行股東週年大會，地點為香港金鐘夏愨道18號海富中心一期24樓。大會將審議包括審核及採納截至2023年12月31日止年度的財務報表、宣派末期股息、董事選舉及酬金、核數師續聘等多項普通決議案。此外，還將討論授予董事配發及處理額外股份的一般授權、購回公司股份的授權、以及批准2024年股份計劃與組織章程細則的修訂等特別決議。股東將通過代表委任表格委任代表出席大會並投票，該表格需於大會前48小時送達指定地點。大會通告及相關文件已於2024年4月25日通過通函發送給股東。
INGHENG TECHNOLOGY HOLDINGS LIMITED (INTRON TECHNOLOGY) WILL HOLD ITS ANNUAL GENERAL MEETING ON 27 MAY 2024 AT 24F, HAITI FU CENTRE, 18 HARCOURT ROAD, HONG KONG. The General Meeting will discuss a number of general resolutions, including the review and adoption of the financial statements for the year ended 31 December 2023, the declaration of a final dividend, the election and remuneration of directors, and the renewal of auditors. In addition, special resolutions to grant directors general mandates to distribute and process additional shares, authorization to repurchase company shares, and approve amendments to the 2024 share plan and articles of association will be discussed. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form, which must be delivered to a designated location 48 hours prior to the Meeting. The Notice of General Meeting and related documents was sent to shareholders by circular on 25 April 2024.
INGHENG TECHNOLOGY HOLDINGS LIMITED (INTRON TECHNOLOGY) WILL HOLD ITS ANNUAL GENERAL MEETING ON 27 MAY 2024 AT 24F, HAITI FU CENTRE, 18 HARCOURT ROAD, HONG KONG. The General Meeting will discuss a number of general resolutions, including the review and adoption of the financial statements for the year ended 31 December 2023, the declaration of a final dividend, the election and remuneration of directors, and the renewal of auditors. In addition, special resolutions to grant directors general mandates to distribute and process additional shares, authorization to repurchase company shares, and approve amendments to the 2024 share plan and articles of association will be discussed. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form, which must be delivered to a designated location 48 hours prior to the Meeting. The Notice of General Meeting and related documents was sent to shareholders by circular on 25 April 2024.
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