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山高新能源：於二零二四年六月二十六日（星期三）上午十一時正舉行之二零二四年股東週年大會（或其任何續會）之代表委任表格

SDHS NEW ENERGY: FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 JUNE 2024 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)

Hong Kong Stock Exchange ·  Apr 25 18:22
Summary by Moomoo AI
山高新能源將於2024年6月26日（星期三）上午11時，在香港中環皇后大道中99號中環中心38樓會議室召開2024年股東週年大會。會議將審議包括審核綜合財務報表、董事會報告、核數師報告在內的多項普通決議案，並將就董事選舉、董事酬金、核數師聘任及酬金、股份發行與購回等議題進行投票。股東可委任代表出席大會並投票，代表委任表格需於大會指定舉行時間前48小時交回。此外，股東亦可選擇親自出席大會。大會通告已於2024年4月26日發布。
山高新能源將於2024年6月26日（星期三）上午11時，在香港中環皇后大道中99號中環中心38樓會議室召開2024年股東週年大會。會議將審議包括審核綜合財務報表、董事會報告、核數師報告在內的多項普通決議案，並將就董事選舉、董事酬金、核數師聘任及酬金、股份發行與購回等議題進行投票。股東可委任代表出席大會並投票，代表委任表格需於大會指定舉行時間前48小時交回。此外，股東亦可選擇親自出席大會。大會通告已於2024年4月26日發布。
Shan Takeo New Energy will hold its 2024 Annual General Meeting on Wednesday, 26 June 2024 at 11:00am, in Room 38, Central Centre, 99 Queen's Road Central, Central, Hong Kong. The meeting will consider a number of ordinary resolutions including the review of the consolidated financial statements, the Board of Directors reports, auditor reports, and votes will be held on issues such as election of directors, remuneration of directors, appointment of auditors and remuneration, share issues and repurchases. Shareholders may appoint representatives to attend the General Meeting and vote. The Proxy Form must be submitted 48 hours prior to the appointed time of the Meeting. In addition, shareholders may choose to attend the General Meeting in person. The Notice of the General Meeting was issued on 26 April 2024.
Shan Takeo New Energy will hold its 2024 Annual General Meeting on Wednesday, 26 June 2024 at 11:00am, in Room 38, Central Centre, 99 Queen's Road Central, Central, Hong Kong. The meeting will consider a number of ordinary resolutions including the review of the consolidated financial statements, the Board of Directors reports, auditor reports, and votes will be held on issues such as election of directors, remuneration of directors, appointment of auditors and remuneration, share issues and repurchases. Shareholders may appoint representatives to attend the General Meeting and vote. The Proxy Form must be submitted 48 hours prior to the appointed time of the Meeting. In addition, shareholders may choose to attend the General Meeting in person. The Notice of the General Meeting was issued on 26 April 2024.
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