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新焦點：代表委任表格

NEW FOCUS AUTO: PROXY FORM

Hong Kong Stock Exchange ·  Apr 29 05:09
Summary by Moomoo AI
新焦點汽車技術控股有限公司（「新焦點」）將於2024年6月28日下午二時在中國上海市徐匯區舉行股東週年大會。會議將討論包括審核及採納截至2023年12月31日止年度的綜合財務報表、董事會報告及核數師報告在內的多項議程。此外，會上將進行董事的重選，包括佟飛先生為執行董事，以及李慶文先生、張開智先生和黃博先生為獨立非執行董事。股東亦將授權董事會釐定董事酬金，並續聘國衛會計師事務所有限公司為核數師。會議還將討論授予董事配發、發行及處理不超過已發行股份總數20%的股份，以及購回不超過已發行股份總數10%的股份的一般性授權。股東透過代表委任表格委任代表出席大會並投票，需於會議指定時間48小時前遞交。
新焦點汽車技術控股有限公司（「新焦點」）將於2024年6月28日下午二時在中國上海市徐匯區舉行股東週年大會。會議將討論包括審核及採納截至2023年12月31日止年度的綜合財務報表、董事會報告及核數師報告在內的多項議程。此外，會上將進行董事的重選，包括佟飛先生為執行董事，以及李慶文先生、張開智先生和黃博先生為獨立非執行董事。股東亦將授權董事會釐定董事酬金，並續聘國衛會計師事務所有限公司為核數師。會議還將討論授予董事配發、發行及處理不超過已發行股份總數20%的股份，以及購回不超過已發行股份總數10%的股份的一般性授權。股東透過代表委任表格委任代表出席大會並投票，需於會議指定時間48小時前遞交。
NEW FOCUS AUTOMOTIVE TECHNOLOGY HOLDINGS LIMITED (“NEW FOCUS”) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 28, 2024 AT 2:00 P.M. IN THE XUHUI DISTRICT OF SHANGHAI, CHINA. The meeting will discuss a number of agendas including the review and adoption of the consolidated financial statements, the Board's report and the auditor's report for the year ended 31 December 2023. IN ADDITION, THE RE-ELECTION OF DIRECTORS WILL BE HELD AT THE MEETING, INCLUDING MR. HUI FEI AS EXECUTIVE DIRECTOR AND MR. LEE QINGWEN, MR. CHEUNG KAICHI AND MR. WONG BO AS INDEPENDENT NON-EXECUTIVE DIRECTORS. Shareholders will also authorize the Board of Directors to determine the remuneration of directors and to renew the appointment of National Guard Accountants Limited as auditor...Show More
NEW FOCUS AUTOMOTIVE TECHNOLOGY HOLDINGS LIMITED (“NEW FOCUS”) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 28, 2024 AT 2:00 P.M. IN THE XUHUI DISTRICT OF SHANGHAI, CHINA. The meeting will discuss a number of agendas including the review and adoption of the consolidated financial statements, the Board's report and the auditor's report for the year ended 31 December 2023. IN ADDITION, THE RE-ELECTION OF DIRECTORS WILL BE HELD AT THE MEETING, INCLUDING MR. HUI FEI AS EXECUTIVE DIRECTOR AND MR. LEE QINGWEN, MR. CHEUNG KAICHI AND MR. WONG BO AS INDEPENDENT NON-EXECUTIVE DIRECTORS. Shareholders will also authorize the Board of Directors to determine the remuneration of directors and to renew the appointment of National Guard Accountants Limited as auditor. THE MEETING WILL ALSO DISCUSS THE GRANTING OF GENERAL MANDATES TO THE DIRECTORS TO ISSUE, ISSUE AND PROCESS SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES ISSUED AND TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES ISSUED. Shareholders shall appoint representatives to attend and vote at the General Meeting by proxy form, which must be submitted 48 hours prior to the appointed time of the Meeting.

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