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中國鐵塔：2024年5月20日舉行之股東週年大會之經修訂代表委任表格

CHINA TOWER: Revised Form of Proxy for the Annual General Meeting to be held on 20 May 2024

Hong Kong Stock Exchange ·  Apr 29 04:32
Summary by Moomoo AI
中國鐵塔（中国铁塔）將於2024年5月20日舉行股東週年大會，地點為香港港麗酒店。會議將審議包括批准2023年度合併財務報表、年度利潤分配方案及末期股息等事項。此外，會上還將審議續聘畢馬威會計師事務所為核數師，以及委任曹迎春女士為監事和陳力先生為執行董事的決議。特別決議案包括授予董事會一般性授權，以配發、發行不超過公司現有已發行股本20%的額外股份。股東將通過經修訂代表委任表格委任代表出席大會並投票。所有相關文件，包括經修訂股東週年大會通告，均可在公司網站查閱。
中國鐵塔（中国铁塔）將於2024年5月20日舉行股東週年大會，地點為香港港麗酒店。會議將審議包括批准2023年度合併財務報表、年度利潤分配方案及末期股息等事項。此外，會上還將審議續聘畢馬威會計師事務所為核數師，以及委任曹迎春女士為監事和陳力先生為執行董事的決議。特別決議案包括授予董事會一般性授權，以配發、發行不超過公司現有已發行股本20%的額外股份。股東將通過經修訂代表委任表格委任代表出席大會並投票。所有相關文件，包括經修訂股東週年大會通告，均可在公司網站查閱。
China Iron Tower (China Iron Tower) will be held on 20 May 2024 at the Hong Kong Lei Hotel. The meeting will discuss matters including the approval of the 2023 consolidated financial statements, the annual profit distribution plan and the final dividend. In addition, the meeting will discuss the renewal of the KPMG Accounting Firm as auditor and the decision to appoint Ms. Cao Yingchun as Supervisor and Mr. Chen Li as Executive Director. The Special Resolution includes the granting of a general mandate to the Board of Directors to distribute and issue additional shares not exceeding 20% of the Company's existing issued share capital. Shareholders will appoint representatives to attend and vote at the General Meeting by means of an amended Proxy Form. ALL RELEVANT DOCUMENTS, INCLUDING THE REVISED NOTICE OF THE ANNUAL GENERAL MEETING, ARE AVAILABLE ON THE COMPANY'S WEBSITE.
China Iron Tower (China Iron Tower) will be held on 20 May 2024 at the Hong Kong Lei Hotel. The meeting will discuss matters including the approval of the 2023 consolidated financial statements, the annual profit distribution plan and the final dividend. In addition, the meeting will discuss the renewal of the KPMG Accounting Firm as auditor and the decision to appoint Ms. Cao Yingchun as Supervisor and Mr. Chen Li as Executive Director. The Special Resolution includes the granting of a general mandate to the Board of Directors to distribute and issue additional shares not exceeding 20% of the Company's existing issued share capital. Shareholders will appoint representatives to attend and vote at the General Meeting by means of an amended Proxy Form. ALL RELEVANT DOCUMENTS, INCLUDING THE REVISED NOTICE OF THE ANNUAL GENERAL MEETING, ARE AVAILABLE ON THE COMPANY'S WEBSITE.
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