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融創中國：股東週年大會適用的代表委任表格

SUNAC: PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 26 06:52
Summary by Moomoo AI
融創中國控股有限公司將於2024年5月20日舉行股東週年大會，地點為中國北京市朝陽區望京東園的會議室。會議將審議包括採納2023年度財務報表、董事會報告及核數師報告在內的多項決議案。此外，會上將進行董事選舉，包括田強先生、林懷漢先生、潘昭國先生及竺稼先生的重選，並委任馬志霞女士為執行董事。股東將授權董事會釐定董事酬金，續聘香港立信德豪會計師事務所有限公司為核數師。大會還將討論授予董事發行及購回公司股份的一般授權，以及批准對公司組織章程大綱及細則的修訂。股東可委任代表出席大會並投票，相關代表委任表格需於會議前48小時提交。
融創中國控股有限公司將於2024年5月20日舉行股東週年大會，地點為中國北京市朝陽區望京東園的會議室。會議將審議包括採納2023年度財務報表、董事會報告及核數師報告在內的多項決議案。此外，會上將進行董事選舉，包括田強先生、林懷漢先生、潘昭國先生及竺稼先生的重選，並委任馬志霞女士為執行董事。股東將授權董事會釐定董事酬金，續聘香港立信德豪會計師事務所有限公司為核數師。大會還將討論授予董事發行及購回公司股份的一般授權，以及批准對公司組織章程大綱及細則的修訂。股東可委任代表出席大會並投票，相關代表委任表格需於會議前48小時提交。
Yongchong China Holdings Limited will hold its Annual General Meeting on May 20, 2024 at the meeting room of Wangjing Dongyuan, Chaoyang District, Beijing, China. The meeting will consider a number of resolutions including the adoption of the 2023 financial statements, the Board's report and the auditor's report. In addition, the election of directors will be held at the meeting, including the re-election of Mr. Tian Keung, Mr. Lin Wai-han, Mr. Pan Chaokuk and Mr. Zhu Jiao, and the appointment of Ms. Ma Zhixia as Executive Director. Shareholders will authorize the Board of Directors to determine the remuneration of directors and to renew the appointment of Lieshinderhaw Accounting Firm, Hong Kong Limited as auditor. The general meeting will also discuss the granting of general mandates to the directors to issue and repurchase company shares, and to approve amendments to the company's articles of association and regulations. Shareholders may appoint representatives to attend the general meeting and vote. The relevant proxy form must be submitted 48 hours prior to the meeting.
Yongchong China Holdings Limited will hold its Annual General Meeting on May 20, 2024 at the meeting room of Wangjing Dongyuan, Chaoyang District, Beijing, China. The meeting will consider a number of resolutions including the adoption of the 2023 financial statements, the Board's report and the auditor's report. In addition, the election of directors will be held at the meeting, including the re-election of Mr. Tian Keung, Mr. Lin Wai-han, Mr. Pan Chaokuk and Mr. Zhu Jiao, and the appointment of Ms. Ma Zhixia as Executive Director. Shareholders will authorize the Board of Directors to determine the remuneration of directors and to renew the appointment of Lieshinderhaw Accounting Firm, Hong Kong Limited as auditor. The general meeting will also discuss the granting of general mandates to the directors to issue and repurchase company shares, and to approve amendments to the company's articles of association and regulations. Shareholders may appoint representatives to attend the general meeting and vote. The relevant proxy form must be submitted 48 hours prior to the meeting.
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