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中國電力：代表委任表格 - 用於2024年6月6日舉行之股東周年大會

CHINA POWER: Proxy Form for Annual General Meeting to be held on 6 June 2024

Hong Kong Stock Exchange ·  Apr 26 06:41
Summary by Moomoo AI
中國電力國際發展有限公司將於2024年6月6日以虛擬會議方式舉行股東周年大會。會議將審議包括審核2023年度財務報表、宣派末期股息、董事重選及薪酬決定等議案。股東將通過代表委任表格委任代表出席會議並投票，代表委任表格需於會議前48小時送達。此外，股東周年大會通告中提及的決議案包括授權董事配發及回購股份。股東需提供個人資料以獲得網上平台登入資料，並於會議上投票。
中國電力國際發展有限公司將於2024年6月6日以虛擬會議方式舉行股東周年大會。會議將審議包括審核2023年度財務報表、宣派末期股息、董事重選及薪酬決定等議案。股東將通過代表委任表格委任代表出席會議並投票，代表委任表格需於會議前48小時送達。此外，股東周年大會通告中提及的決議案包括授權董事配發及回購股份。股東需提供個人資料以獲得網上平台登入資料，並於會議上投票。
CHINA POWER INTERNATIONAL DEVELOPMENT CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 6, 2024 VIA VIRTUAL CONFERENCE. The meeting will discuss resolutions including the review of the 2023 financial statements, the declaration of a final dividend, the re-election of directors and the decision on remuneration. Shareholders will be appointed to attend and vote at the meeting by proxy form. The proxy form must be submitted 48 hours prior to the meeting. In addition, the resolutions referred to in the Notice of the Annual General Meeting include the distribution and repurchase of shares by the authorized directors. Shareholders are required to provide personal information to gain access to the online platform and vote at the meeting.
CHINA POWER INTERNATIONAL DEVELOPMENT CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 6, 2024 VIA VIRTUAL CONFERENCE. The meeting will discuss resolutions including the review of the 2023 financial statements, the declaration of a final dividend, the re-election of directors and the decision on remuneration. Shareholders will be appointed to attend and vote at the meeting by proxy form. The proxy form must be submitted 48 hours prior to the meeting. In addition, the resolutions referred to in the Notice of the Annual General Meeting include the distribution and repurchase of shares by the authorized directors. Shareholders are required to provide personal information to gain access to the online platform and vote at the meeting.
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