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丘鈦科技：股東週年大會代表委任表格

Q TECH: FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 26 04:44
Summary by Moomoo AI
丘鈦科技(集團)有限公司將於2024年5月24日在中國深圳市南山區舉行股東週年大會。會議將審議包括採納2023年度經審核財務報表、董事會報告與獨立核數師報告，以及重選范富強、胡三木為執行董事，許曉澄為獨立非執行董事等議題。此外，會上還將討論授權董事會釐定董事酬金、續聘畢馬威會計師事務所為獨立核數師，並授予董事發行、配發或處理公司股份的一般授權。股東將通過代表委任表格委任代表出席大會並投票，股東亦可選擇親自出席會議。
丘鈦科技(集團)有限公司將於2024年5月24日在中國深圳市南山區舉行股東週年大會。會議將審議包括採納2023年度經審核財務報表、董事會報告與獨立核數師報告，以及重選范富強、胡三木為執行董事，許曉澄為獨立非執行董事等議題。此外，會上還將討論授權董事會釐定董事酬金、續聘畢馬威會計師事務所為獨立核數師，並授予董事發行、配發或處理公司股份的一般授權。股東將通過代表委任表格委任代表出席大會並投票，股東亦可選擇親自出席會議。
Qu Titanium Technology (Group) Co., Ltd. will hold its Annual General Meeting on May 24, 2024 in Nanshan District, Shenzhen, China. The meeting will discuss issues including the adoption of the 2023 audited financial statements, the Board's report and the independent auditor's report, as well as the re-election of Fan Fu Qiang, Hu Sanqi as Executive Director and Xu Xiaocheng as Independent Non-Executive Director. In addition, the meeting will discuss authorizing the Board of Directors to determine the remuneration of directors, to renew the firm of PMMA as an independent auditor, and to grant the directors general authority to issue, distribute or dispose of the Company's shares. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form. Shareholders may also elect to attend the Meeting in person.
Qu Titanium Technology (Group) Co., Ltd. will hold its Annual General Meeting on May 24, 2024 in Nanshan District, Shenzhen, China. The meeting will discuss issues including the adoption of the 2023 audited financial statements, the Board's report and the independent auditor's report, as well as the re-election of Fan Fu Qiang, Hu Sanqi as Executive Director and Xu Xiaocheng as Independent Non-Executive Director. In addition, the meeting will discuss authorizing the Board of Directors to determine the remuneration of directors, to renew the firm of PMMA as an independent auditor, and to grant the directors general authority to issue, distribute or dispose of the Company's shares. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form. Shareholders may also elect to attend the Meeting in person.
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