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永升服務：代表委任表格

ES SERVICES: FORM OF PROXY

Hong Kong Stock Exchange ·  Apr 26 04:48
Summary by Moomoo AI
旭輝永升服務於2024年6月6日將舉行股東週年大會，地點為中國上海市閔行區的恒基旭輝中心。會議將審議包括審核綜合財務報表、宣派末期股息、董事選舉與酬金、核數師聘任及其酬金、股份發行與回購等多項普通決議案，以及對公司組織章程大綱及細則的修訂等特別決議案。股東將通過代表委任表格委任代表出席會議並投票，該表格需於會議前48小時送達指定地點。
旭輝永升服務於2024年6月6日將舉行股東週年大會，地點為中國上海市閔行區的恒基旭輝中心。會議將審議包括審核綜合財務報表、宣派末期股息、董事選舉與酬金、核數師聘任及其酬金、股份發行與回購等多項普通決議案，以及對公司組織章程大綱及細則的修訂等特別決議案。股東將通過代表委任表格委任代表出席會議並投票，該表格需於會議前48小時送達指定地點。
Xuhui Yingsheng Services will hold its Annual General Meeting on June 6, 2024 at the Hengkei Xuhui Centre in Minhang District, Shanghai, China. The meeting will discuss a number of general resolutions, such as the review of the consolidated financial statements, the declaration of final dividends, the election and remuneration of directors, the appointment of auditors and their remuneration, the issuance and repurchase of shares, and special resolutions on amendments to the company's articles of association and regulations. Shareholders will appoint representatives to attend and vote at the meeting by proxy form, which must be delivered to a designated location 48 hours prior to the meeting.
Xuhui Yingsheng Services will hold its Annual General Meeting on June 6, 2024 at the Hengkei Xuhui Centre in Minhang District, Shanghai, China. The meeting will discuss a number of general resolutions, such as the review of the consolidated financial statements, the declaration of final dividends, the election and remuneration of directors, the appointment of auditors and their remuneration, the issuance and repurchase of shares, and special resolutions on amendments to the company's articles of association and regulations. Shareholders will appoint representatives to attend and vote at the meeting by proxy form, which must be delivered to a designated location 48 hours prior to the meeting.
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