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金界控股：二零二四年股東周年大會適用的代表委任表格

NAGACORP: Form of Proxy for 2024 Annual General Meeting

Hong Kong Stock Exchange ·  Apr 26 05:22
Summary by Moomoo AI
金界控股有限公司宣布將於2024年6月27日舉行股東周年大會，並已發布代表委任表格。股東將在會上考慮包括審核綜合財務報表、董事及獨立核數師報告在內的多項決議案。會議議程還包括重選獨立非執行董事、釐定董事酬金、續聘立信德豪會計師事務所為獨立核數師等事項。此外，董事會將尋求一般授權以發行及回購公司股份，並擴大發行股份的授權。股東需於會議前48小時提交已填妥及簽署的代表委任表格，以便處理投票事宜。
金界控股有限公司宣布將於2024年6月27日舉行股東周年大會，並已發布代表委任表格。股東將在會上考慮包括審核綜合財務報表、董事及獨立核數師報告在內的多項決議案。會議議程還包括重選獨立非執行董事、釐定董事酬金、續聘立信德豪會計師事務所為獨立核數師等事項。此外，董事會將尋求一般授權以發行及回購公司股份，並擴大發行股份的授權。股東需於會議前48小時提交已填妥及簽署的代表委任表格，以便處理投票事宜。
GOLDEN EARTH HOLDINGS LIMITED ANNOUNCES THAT IT WILL HOLD ITS ANNUAL GENERAL MEETING ON 27 JUNE 2024 AND HAS ISSUED A PROXY FORM. Shareholders will consider a number of resolutions at the meeting, including the audit of the consolidated financial statements, reports of directors and independent auditors. The agenda of the meeting also includes the re-election of independent non-executive directors, determination of directors' remuneration, renewal of Shindhao Accounting Firm as an independent auditor. In addition, the Board of Directors will seek general authorization to issue and repurchase company shares and expand the authorization to issue shares. Shareholders are required to submit a completed and signed proxy form 48 hours prior to the meeting in order to process voting matters.
GOLDEN EARTH HOLDINGS LIMITED ANNOUNCES THAT IT WILL HOLD ITS ANNUAL GENERAL MEETING ON 27 JUNE 2024 AND HAS ISSUED A PROXY FORM. Shareholders will consider a number of resolutions at the meeting, including the audit of the consolidated financial statements, reports of directors and independent auditors. The agenda of the meeting also includes the re-election of independent non-executive directors, determination of directors' remuneration, renewal of Shindhao Accounting Firm as an independent auditor. In addition, the Board of Directors will seek general authorization to issue and repurchase company shares and expand the authorization to issue shares. Shareholders are required to submit a completed and signed proxy form 48 hours prior to the meeting in order to process voting matters.
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