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京東物流：擬於2024年6月21日召開的股東週年大會適用之代表委任表格

JD LOGISTICS: PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 21, 2024

Hong Kong Stock Exchange ·  Apr 26 05:34
Summary by Moomoo AI
京東物流股份有限公司（「京東物流」）將於2024年6月21日召開股東週年大會，地點為中國北京市大興區。會議將討論包括接收並採納截至2023年12月31日止年度的經審計合併財務報表、董事會報告及獨立核數師報告在內的多項普通決議案。此外，會上還將進行董事的重選，包括執行董事胡偉先生、獨立非執行董事顧宜女士及趙先德博士。大會亦將授權董事會釐定董事薪酬，重新委任德勤會計師行為核數師，並授權董事會釐定其薪酬。股東將投票決定是否授予董事一般性授權以配發、發行及處理普通股，以及購回公司普通股。特別決議案包括批准及採納公司第四次經修訂及重述之組織章程大綱及章程細則。股東可委任代表出席大會並投票，並需於2024年6月19日前將代表委任表格送達指定地點。
京東物流股份有限公司（「京東物流」）將於2024年6月21日召開股東週年大會，地點為中國北京市大興區。會議將討論包括接收並採納截至2023年12月31日止年度的經審計合併財務報表、董事會報告及獨立核數師報告在內的多項普通決議案。此外，會上還將進行董事的重選，包括執行董事胡偉先生、獨立非執行董事顧宜女士及趙先德博士。大會亦將授權董事會釐定董事薪酬，重新委任德勤會計師行為核數師，並授權董事會釐定其薪酬。股東將投票決定是否授予董事一般性授權以配發、發行及處理普通股，以及購回公司普通股。特別決議案包括批准及採納公司第四次經修訂及重述之組織章程大綱及章程細則。股東可委任代表出席大會並投票，並需於2024年6月19日前將代表委任表格送達指定地點。
The Annual General Meeting of Jingdong Logistics Co., Ltd. (“Jingdong Logistics”) will be held on June 21, 2024 at Daxing District, Beijing, China. The meeting will discuss a number of general resolutions including the receipt and adoption of the Audited Consolidated Financial Statements, Board Reports and Independent Auditor Reports for the year ended 31 December 2023. IN ADDITION, THE RE-ELECTION OF DIRECTORS WILL BE HELD AT THE MEETING, INCLUDING MR. HU WAI, EXECUTIVE DIRECTOR, MS. GU YI, AN INDEPENDENT NON-EXECUTIVE DIRECTOR, AND DR. ZHAO SHAN DE. The General Meeting shall also authorize the Board of Directors to determine the remuneration of the Director, to reappoint the Auditor General of the Delicent Accountants, and to authorize the Board to determine his remuneration. Shareholders...Show More
The Annual General Meeting of Jingdong Logistics Co., Ltd. (“Jingdong Logistics”) will be held on June 21, 2024 at Daxing District, Beijing, China. The meeting will discuss a number of general resolutions including the receipt and adoption of the Audited Consolidated Financial Statements, Board Reports and Independent Auditor Reports for the year ended 31 December 2023. IN ADDITION, THE RE-ELECTION OF DIRECTORS WILL BE HELD AT THE MEETING, INCLUDING MR. HU WAI, EXECUTIVE DIRECTOR, MS. GU YI, AN INDEPENDENT NON-EXECUTIVE DIRECTOR, AND DR. ZHAO SHAN DE. The General Meeting shall also authorize the Board of Directors to determine the remuneration of the Director, to reappoint the Auditor General of the Delicent Accountants, and to authorize the Board to determine his remuneration. Shareholders will vote on whether to grant the directors general authority to distribute, issue and process ordinary shares and to repurchase ordinary shares of the Company. The Special Resolution includes the approval and adoption of the Company's fourth revised and revised Articles of Association and Articles of Association. Shareholders may appoint representatives to attend the General Meeting and vote and must deliver the Proxy Form to the designated location by 19 June 2024.

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