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南方錳業：二零二四年六月二十一日（星期五）上午十一時正舉行的股東週年大會（和其任何續會）適用的代表委任表格

SOUTH MANGANESE: FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 21 JUNE 2024 AT 11:00 A.M. AND AT ANY ADJOURNMENT THEREOF

Hong Kong Stock Exchange ·  Apr 26 06:13
Summary by Moomoo AI
南方錳業投資有限公司（南方錳業）將於2024年6月21日（星期五）上午11時，在香港金鐘道95號統一中心5樓Event Space C舉行股東週年大會。會議議程包括審核截至2023年12月31日止年度的經審核財務報表、董事會報告和獨立核數師報告，以及重選李維健、徐翔為執行董事，崔凌為非執行董事，袁明亮為獨立非執行董事。此外，會上將授權董事會釐定董事酬金，續聘羅申美會計師事務所為核數師並授權董事會釐定其酬金。股東將投票決定是否授予董事發行新股份、購回股份的一般授權，以及是否擴大該授權範圍。會上還將批准及採納公司的新章程細則。股東可委任代表出席大會並投票，代表委任表格須於大會前48小時交回股票過戶登記處。
南方錳業投資有限公司（南方錳業）將於2024年6月21日（星期五）上午11時，在香港金鐘道95號統一中心5樓Event Space C舉行股東週年大會。會議議程包括審核截至2023年12月31日止年度的經審核財務報表、董事會報告和獨立核數師報告，以及重選李維健、徐翔為執行董事，崔凌為非執行董事，袁明亮為獨立非執行董事。此外，會上將授權董事會釐定董事酬金，續聘羅申美會計師事務所為核數師並授權董事會釐定其酬金。股東將投票決定是否授予董事發行新股份、購回股份的一般授權，以及是否擴大該授權範圍。會上還將批准及採納公司的新章程細則。股東可委任代表出席大會並投票，代表委任表格須於大會前48小時交回股票過戶登記處。
Southern Manganese Investment Co., Ltd. (Southern Manganese Industries) will hold its Annual General Meeting on 21 June 2024 at 11:00am at Event Space C, 5/F, Unity Centre, 95 Golden Bell Road, Hong Kong. The agenda of the meeting includes the review of the audited financial statements for the year ended December 31, 2023, the Board's reports and the independent auditor's report, as well as the re-election of Li Weiqin, Xu Xiang as Executive Director, Cui Ling as Non-Executive Director and Yuan Mingliang as Independent Non-Executive Director. In addition, the meeting shall authorize the Board of Directors to determine the remuneration of the Director, to renew Lau Shin Mei as an auditor and to authorize the Board to determine his remuneration. Shareholders...Show More
Southern Manganese Investment Co., Ltd. (Southern Manganese Industries) will hold its Annual General Meeting on 21 June 2024 at 11:00am at Event Space C, 5/F, Unity Centre, 95 Golden Bell Road, Hong Kong. The agenda of the meeting includes the review of the audited financial statements for the year ended December 31, 2023, the Board's reports and the independent auditor's report, as well as the re-election of Li Weiqin, Xu Xiang as Executive Director, Cui Ling as Non-Executive Director and Yuan Mingliang as Independent Non-Executive Director. In addition, the meeting shall authorize the Board of Directors to determine the remuneration of the Director, to renew Lau Shin Mei as an auditor and to authorize the Board to determine his remuneration. Shareholders will vote on whether to grant the Director general authority to issue new shares, repurchase shares, and extend the scope of such authorization. The meeting will also approve and adopt the company's new Articles of Association. Shareholders may appoint representatives to attend the general meeting and vote. The proxy form must be submitted to the register of shares 48 hours prior to the meeting.

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