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瑞聲科技：於2024年5月23日（星期四）下午2時30分召開之股東週年大會適用之代表委任表格

AAC TECH: Form of proxy for the Annual General Meeting to be convened at 2:30 p.m. on Thursday, 23 May 2024

Hong Kong Stock Exchange ·  Apr 25 04:44
Summary by Moomoo AI
瑞聲科技將於2024年5月23日下午2時30分，於香港文華東方酒店召開股東週年大會。會議將審議包括審核2023年度經審核綜合財務報表、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批准截至2023年12月31日止年度的末期股息每股0.10港元，以及重選彭志遠先生和吳春媛女士為獨立非執行董事和非執行董事。大會還將授權董事會釐定董事酬金，續聘德勤會計師行為核數師，並授權董事發行及購回公司股份。股東可委任代表出席大會並投票，並需於大會舉行前48小時將代表委任表格送達指定地點。
瑞聲科技將於2024年5月23日下午2時30分，於香港文華東方酒店召開股東週年大會。會議將審議包括審核2023年度經審核綜合財務報表、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批准截至2023年12月31日止年度的末期股息每股0.10港元，以及重選彭志遠先生和吳春媛女士為獨立非執行董事和非執行董事。大會還將授權董事會釐定董事酬金，續聘德勤會計師行為核數師，並授權董事發行及購回公司股份。股東可委任代表出席大會並投票，並需於大會舉行前48小時將代表委任表格送達指定地點。
Rysong Technology will hold its Annual General Meeting at the Mandarin Oriental Hotel, Hong Kong, on 23 May 2024 at 2:30pm. The meeting will discuss a number of agendas including the audit of the 2023 audited consolidated financial statements, the Board's report and the independent auditor's report. In addition, shareholders will vote on whether to approve the final dividend of HK$0.10 per share for the year ended 31 December 2023 and to re-elect Mr. Peng Chi-yuan and Ms. Wu Chun-yuan as independent non-executive directors and non-executive directors. The General Meeting will also authorize the Board of Directors to determine the remuneration of directors, to renew the conduct of the accounting firm as an auditor, and to authorize the directors to issue and repurchase the Company's shares. Shareholders may appoint representatives to attend and vote at the meeting and must deliver the proxy form to the designated location 48 hours prior to the meeting.
Rysong Technology will hold its Annual General Meeting at the Mandarin Oriental Hotel, Hong Kong, on 23 May 2024 at 2:30pm. The meeting will discuss a number of agendas including the audit of the 2023 audited consolidated financial statements, the Board's report and the independent auditor's report. In addition, shareholders will vote on whether to approve the final dividend of HK$0.10 per share for the year ended 31 December 2023 and to re-elect Mr. Peng Chi-yuan and Ms. Wu Chun-yuan as independent non-executive directors and non-executive directors. The General Meeting will also authorize the Board of Directors to determine the remuneration of directors, to renew the conduct of the accounting firm as an auditor, and to authorize the directors to issue and repurchase the Company's shares. Shareholders may appoint representatives to attend and vote at the meeting and must deliver the proxy form to the designated location 48 hours prior to the meeting.
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