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維亞生物：股東週年大會適用的代表委任表格

VIVA BIOTECH: FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 26 04:47
Summary by Moomoo AI
維亞生物科技控股集團將於2024年6月26日舉行股東週年大會，地點為中國上海浦東新區周浦鎮紫萍路735號A615會議室。會議將討論包括審核綜合財務報表、董事會與核數師報告、董事選舉、董事薪酬、核數師聘任及股份發行與回購等議題。股東將委任代表出席會議並進行投票，股東亦可選擇親自出席。此外，股東大會將考慮採納公司的第三份經修訂及重列組織章程大綱及細則。股東需於會議前至少48小時提交代表委任表格，以確保其投票權。會議將處理的個人資料將遵守《個人資料（私隱）條例》。
維亞生物科技控股集團將於2024年6月26日舉行股東週年大會，地點為中國上海浦東新區周浦鎮紫萍路735號A615會議室。會議將討論包括審核綜合財務報表、董事會與核數師報告、董事選舉、董事薪酬、核數師聘任及股份發行與回購等議題。股東將委任代表出席會議並進行投票，股東亦可選擇親自出席。此外，股東大會將考慮採納公司的第三份經修訂及重列組織章程大綱及細則。股東需於會議前至少48小時提交代表委任表格，以確保其投票權。會議將處理的個人資料將遵守《個人資料（私隱）條例》。
VIA Biotechnology Holding Group will hold its Annual General Meeting on 26 June 2024 at Meeting Room A615, No. 735 Ziping Road, Zhoupu Town, Pudong New District, Shanghai, China. THE MEETING WILL DISCUSS ISSUES INCLUDING AUDITING OF THE CONSOLIDATED FINANCIAL STATEMENTS, BOARD AND AUDITOR REPORTS, DIRECTOR ELECTIONS, DIRECTOR REMUNERATION, AUDITOR APPOINTMENTS AND SHARE ISSUANCES AND REPURCHASES. Shareholders will appoint representatives to attend the meeting and vote, and shareholders may elect to attend in person. In addition, the AGM will consider adopting a third revised and recast of the Company's Articles of Association and Conditions. Shareholders are required to submit a proxy form at least 48 hours prior to the meeting to secure their voting rights. The personal data processed by the meeting will comply with the Personal Data (Privacy) Ordinance.
VIA Biotechnology Holding Group will hold its Annual General Meeting on 26 June 2024 at Meeting Room A615, No. 735 Ziping Road, Zhoupu Town, Pudong New District, Shanghai, China. THE MEETING WILL DISCUSS ISSUES INCLUDING AUDITING OF THE CONSOLIDATED FINANCIAL STATEMENTS, BOARD AND AUDITOR REPORTS, DIRECTOR ELECTIONS, DIRECTOR REMUNERATION, AUDITOR APPOINTMENTS AND SHARE ISSUANCES AND REPURCHASES. Shareholders will appoint representatives to attend the meeting and vote, and shareholders may elect to attend in person. In addition, the AGM will consider adopting a third revised and recast of the Company's Articles of Association and Conditions. Shareholders are required to submit a proxy form at least 48 hours prior to the meeting to secure their voting rights. The personal data processed by the meeting will comply with the Personal Data (Privacy) Ordinance.
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