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中國海外發展:代表委任表格 (2024年6月21日股東周年大會及其任何續會)

CHINA OVERSEAS: Proxy Form (Annual General Meeting - 21 June 2024 and any adjournment thereof)

Hong Kong Stock Exchange ·  Apr 26 05:41
Summary by Moomoo AI
中國海外發展有限公司已公布將於2024年6月21日舉行股東周年大會,並已向股東發出代表委任表格。股東將在大會上就包括審核2023年財務報表、宣派末期股息、董事選舉及酬金、以及核數師聘任等事項進行投票。此外,股東亦將就授予董事回購及發行股份的一般授權表決。股東可委任代表透過電子會議系統出席及投票,並需於會議前48小時將委任表格遞交至指定地點。該公司強調,任何額外手寫指示將不予處理,並提醒聯名持有人將只獲提供一組登入資料。
中國海外發展有限公司已公布將於2024年6月21日舉行股東周年大會,並已向股東發出代表委任表格。股東將在大會上就包括審核2023年財務報表、宣派末期股息、董事選舉及酬金、以及核數師聘任等事項進行投票。此外,股東亦將就授予董事回購及發行股份的一般授權表決。股東可委任代表透過電子會議系統出席及投票,並需於會議前48小時將委任表格遞交至指定地點。該公司強調,任何額外手寫指示將不予處理,並提醒聯名持有人將只獲提供一組登入資料。
China Overseas Development Limited has announced that it will hold its Annual General Meeting on 21 June 2024 and has issued a proxy form to its shareholders. Shareholders will vote at the General Meeting on matters including the audit of the 2023 financial statements, the declaration of a final dividend, the election of directors and remuneration, and the appointment of auditors. In addition, shareholders will also vote on the general authorization granted to the directors to repurchase and issue shares. Shareholders may appoint representatives to attend and vote via the electronic conference system and submit the nomination form to a designated location 48 hours prior to the meeting. The company stressed that any additional handwritten instructions will not be processed and reminded joint holders will only be provided with one set of credentials.
China Overseas Development Limited has announced that it will hold its Annual General Meeting on 21 June 2024 and has issued a proxy form to its shareholders. Shareholders will vote at the General Meeting on matters including the audit of the 2023 financial statements, the declaration of a final dividend, the election of directors and remuneration, and the appointment of auditors. In addition, shareholders will also vote on the general authorization granted to the directors to repurchase and issue shares. Shareholders may appoint representatives to attend and vote via the electronic conference system and submit the nomination form to a designated location 48 hours prior to the meeting. The company stressed that any additional handwritten instructions will not be processed and reminded joint holders will only be provided with one set of credentials.
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