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雅生活服務：將於2024年5月29日舉行之2023年股東周年大會的代表委任表格

A-LIVING: PROXY FORM FOR 2023 ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2024

Hong Kong Stock Exchange ·  Apr 25 05:22
Summary by Moomoo AI
雅生活服務將於2024年5月29日舉行2023年股東周年大會，地點為中國廣東省廣州市天河區珠江新城華夏路26號雅居樂中心33樓會議室。股東將審議包括董事會和監事會報告、經審計綜合財務報表、年報、年度財務預算方案、末期股息分派、委任非執行董事和監事、董事和監事薪酬釐定、核數師聘任及薪酬等議案。此外，將討論授權董事會配發及處置新增H股、回購股份以及公司章程的修訂。股東可委任代表出席大會並投票，代表委任表格需於大會前24小時送達指定地點。
雅生活服務將於2024年5月29日舉行2023年股東周年大會，地點為中國廣東省廣州市天河區珠江新城華夏路26號雅居樂中心33樓會議室。股東將審議包括董事會和監事會報告、經審計綜合財務報表、年報、年度財務預算方案、末期股息分派、委任非執行董事和監事、董事和監事薪酬釐定、核數師聘任及薪酬等議案。此外，將討論授權董事會配發及處置新增H股、回購股份以及公司章程的修訂。股東可委任代表出席大會並投票，代表委任表格需於大會前24小時送達指定地點。
Ya Life Services will be held on 29 May 2024 at the 2023 Annual General Meeting Room, No. 26 Huaxia Road, Zhujiang New Town, Tianhe District, Guangzhou, Guangdong, China. Shareholders' deliberations include Board and Board of Supervisors reports, audited consolidated financial statements, annual reports, annual financial budget plans, final dividend distributions, appointments of non-executive directors and supervisors, determination of remuneration of directors and supervisors, appointment of auditors and remuneration. In addition, amendments to the Company's Articles of Association will be discussed to authorize the Board of Directors to distribute and dispose of additional H shares, repurchases of shares and articles of association. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location 24 hours prior to the meeting.
Ya Life Services will be held on 29 May 2024 at the 2023 Annual General Meeting Room, No. 26 Huaxia Road, Zhujiang New Town, Tianhe District, Guangzhou, Guangdong, China. Shareholders' deliberations include Board and Board of Supervisors reports, audited consolidated financial statements, annual reports, annual financial budget plans, final dividend distributions, appointments of non-executive directors and supervisors, determination of remuneration of directors and supervisors, appointment of auditors and remuneration. In addition, amendments to the Company's Articles of Association will be discussed to authorize the Board of Directors to distribute and dispose of additional H shares, repurchases of shares and articles of association. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location 24 hours prior to the meeting.
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