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IGG：代表委任表格

IGG: Form of Proxy

Hong Kong Stock Exchange ·  Apr 29 06:43
Summary by Moomoo AI
IGG INC將於2024年5月29日舉行股東週年大會，屆時將審議包括審核綜合財務報表、董事選舉及薪酬、核數師委任等議題。股東將對截至2023年12月31日的財務報表及董事會與核數師報告進行省覽及考慮，並就董事的重選與新選、董事薪酬的釐定、畢馬威會計師事務所的重新委任等事項進行投票。此外，股東還將對授予董事發行及購回股份的一般授權，以及批准公司組織章程細則的修訂等重要決議案進行表決。會議將在香港金鐘夏愨道18號海富中心一座24樓策略廳二舉行。
IGG INC將於2024年5月29日舉行股東週年大會，屆時將審議包括審核綜合財務報表、董事選舉及薪酬、核數師委任等議題。股東將對截至2023年12月31日的財務報表及董事會與核數師報告進行省覽及考慮，並就董事的重選與新選、董事薪酬的釐定、畢馬威會計師事務所的重新委任等事項進行投票。此外，股東還將對授予董事發行及購回股份的一般授權，以及批准公司組織章程細則的修訂等重要決議案進行表決。會議將在香港金鐘夏愨道18號海富中心一座24樓策略廳二舉行。
IGG INC WILL HOLD ITS ANNUAL GENERAL MEETING ON 29 MAY 2024, AT WHICH TIME THE PROCEEDINGS WILL INCLUDE AUDITING OF THE CONSOLIDATED FINANCIAL STATEMENTS, ELECTION AND REMUNERATION OF DIRECTORS, AND APPOINTMENT OF AUDITORS. Shareholders will review and consider the financial statements for the year ended December 31, 2023, and the Board and Auditor's reports, and vote on matters such as re-election and re-election of directors, determination of directors' remuneration, reappointment of KPMG. IN ADDITION, SHAREHOLDERS WILL VOTE ON IMPORTANT RESOLUTIONS SUCH AS GRANTING THE DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND APPROVING AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. The meeting will be held in Strategy Room 2, 24/F, Block 1, Haifu Centre, 18 Harcourt Road, Gold Clock, Hong Kong.
IGG INC WILL HOLD ITS ANNUAL GENERAL MEETING ON 29 MAY 2024, AT WHICH TIME THE PROCEEDINGS WILL INCLUDE AUDITING OF THE CONSOLIDATED FINANCIAL STATEMENTS, ELECTION AND REMUNERATION OF DIRECTORS, AND APPOINTMENT OF AUDITORS. Shareholders will review and consider the financial statements for the year ended December 31, 2023, and the Board and Auditor's reports, and vote on matters such as re-election and re-election of directors, determination of directors' remuneration, reappointment of KPMG. IN ADDITION, SHAREHOLDERS WILL VOTE ON IMPORTANT RESOLUTIONS SUCH AS GRANTING THE DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND APPROVING AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. The meeting will be held in Strategy Room 2, 24/F, Block 1, Haifu Centre, 18 Harcourt Road, Gold Clock, Hong Kong.
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