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將於二零二四年五月三十一日（星期五）下午四時正 假座香港灣仔港灣道1號香港萬麗海景酒店低層大堂8號會議室舉行之 股東週年大會或其任何續會適用之代表委任表格

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 31 MAY 2024 AT 4:00 P.M. AT BOARDROOM 8, LOWER LOBBY, RENAISSANCE HONG KONG HARBOUR VIEW HOTEL, 1 HARBOUR ROAD, WAN CHAI, HONG KONG OR ANY ADJOURNMENT THEREOF

Hong Kong Stock Exchange ·  Apr 25 19:49
Summary by Moomoo AI
吉利汽車將於2024年5月31日下午四時在香港灣仔港灣道1號香港萬麗海景酒店舉行股東週年大會。會議將審議包括董事會報告書、經審核財務報表及核數師報告書在內的多項議程，並宣佈派發年度末期股息。此外，會上將進行董事的重選，包括執行董事桂生悅先生和多位獨立非執行董事。股東將授權董事會釐定董事酬金，續聘核數師，並授予董事一般授權以購回公司股份、發行新股份，以及批准增加公司法定股本。股東可委任代表出席大會並投票，若無特別指示，代表有權自行酌情投票。
吉利汽車將於2024年5月31日下午四時在香港灣仔港灣道1號香港萬麗海景酒店舉行股東週年大會。會議將審議包括董事會報告書、經審核財務報表及核數師報告書在內的多項議程，並宣佈派發年度末期股息。此外，會上將進行董事的重選，包括執行董事桂生悅先生和多位獨立非執行董事。股東將授權董事會釐定董事酬金，續聘核數師，並授予董事一般授權以購回公司股份、發行新股份，以及批准增加公司法定股本。股東可委任代表出席大會並投票，若無特別指示，代表有權自行酌情投票。
Gilly Motors will hold its Annual General Meeting at Renaissance Seaview Hotel, Hong Kong, 1 Harbour Road, Wan Chai, Hong Kong, on 31 May 2024 at 4pm. The meeting will consider a variety of agendas, including the Board's Report, Audited Financial Statements and Auditor's Reports, and announce the distribution of the year-end dividend. In addition, a re-election of directors will be held at the meeting, including Mr. Gui Seng Yue, the Executive Director, and several independent non-executive directors. Shareholders will authorize the Board of Directors to determine the remuneration of directors, to renew the auditor, and to grant the Director general authority to repurchase the Company's shares, issue new shares, and approve an increase in the Company's authorized share capital. Shareholders may appoint representatives to attend and vote at the General Meeting and, unless specifically instructed, the Representative shall have the right to vote at their own discretion.
Gilly Motors will hold its Annual General Meeting at Renaissance Seaview Hotel, Hong Kong, 1 Harbour Road, Wan Chai, Hong Kong, on 31 May 2024 at 4pm. The meeting will consider a variety of agendas, including the Board's Report, Audited Financial Statements and Auditor's Reports, and announce the distribution of the year-end dividend. In addition, a re-election of directors will be held at the meeting, including Mr. Gui Seng Yue, the Executive Director, and several independent non-executive directors. Shareholders will authorize the Board of Directors to determine the remuneration of directors, to renew the auditor, and to grant the Director general authority to repurchase the Company's shares, issue new shares, and approve an increase in the Company's authorized share capital. Shareholders may appoint representatives to attend and vote at the General Meeting and, unless specifically instructed, the Representative shall have the right to vote at their own discretion.
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