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帝王實業控股：股東週年大會（「股東週年大會」）代表委任表格

DIWANG IND H: FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (THE "AGM")

Hong Kong Stock Exchange ·  Apr 30 05:18
Summary by Moomoo AI
帝王實業控股有限公司將於2024年5月31日舉行股東週年大會，地點為香港上環皇后大道中新紀元廣場。會議將審議包括採納2023年度經審核財務報表及董事會報告、核數師報告在內的多項決議案。此外，將進行董事重選，包括區禧靖、李暢悅、黃振明及周筱春等獨立非執行董事。會上還將討論授權董事會釐定董事酬金、續聘和信會計師事務所為核數師及其酬金、以及授予董事發行及購回公司股份的一般授權。股東將可委任代表出席大會並投票，並需於大會前48小時將代表委任文件交回公司。大會通告已於2024年4月30日發布。
帝王實業控股有限公司將於2024年5月31日舉行股東週年大會，地點為香港上環皇后大道中新紀元廣場。會議將審議包括採納2023年度經審核財務報表及董事會報告、核數師報告在內的多項決議案。此外，將進行董事重選，包括區禧靖、李暢悅、黃振明及周筱春等獨立非執行董事。會上還將討論授權董事會釐定董事酬金、續聘和信會計師事務所為核數師及其酬金、以及授予董事發行及購回公司股份的一般授權。股東將可委任代表出席大會並投票，並需於大會前48小時將代表委任文件交回公司。大會通告已於2024年4月30日發布。
IMPERIAL INDUSTRIAL HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 31 MAY 2024 AT NEW AGE SQUARE, QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG. The meeting will discuss a number of resolutions including the adoption of the 2023 audited financial statements and the Board's report and auditor's report. In addition, the Board of Directors will be re-elected, including Independent Non-Executive Directors such as Hu Huijing, Lee Chang-yue, Huang Zhenming and Zhou Xiao Chun. The meeting will also discuss authorizing the Board of Directors to determine the remuneration of directors, to renew and entrust the firm as auditors and its remuneration, and to grant the directors general authority to issue and repurchase shares in the Company. Shareholders will be able to appoint representatives to attend and vote at the General Meeting and will be required to deliver the proxy documents to the Company 48 hours prior to the Meeting. The Notice of the General Meeting was issued on 30 April 2024.
IMPERIAL INDUSTRIAL HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 31 MAY 2024 AT NEW AGE SQUARE, QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG. The meeting will discuss a number of resolutions including the adoption of the 2023 audited financial statements and the Board's report and auditor's report. In addition, the Board of Directors will be re-elected, including Independent Non-Executive Directors such as Hu Huijing, Lee Chang-yue, Huang Zhenming and Zhou Xiao Chun. The meeting will also discuss authorizing the Board of Directors to determine the remuneration of directors, to renew and entrust the firm as auditors and its remuneration, and to grant the directors general authority to issue and repurchase shares in the Company. Shareholders will be able to appoint representatives to attend and vote at the General Meeting and will be required to deliver the proxy documents to the Company 48 hours prior to the Meeting. The Notice of the General Meeting was issued on 30 April 2024.
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