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美圖公司:代表委任表格

MEITU: Form of Proxy

HKEX ·  May 7 08:22

Summary by Moomoo AI

美圖公司將於2024年6月5日舉行股東週年大會,地點為香港W酒店。會議將審議包括審核及採納2023年度財務報表、董事會報告及獨立核數師報告在內的多項議案。此外,將進行董事選舉,包括吳澤源先生和賴曉凌先生的重選,並將授權董事會釐定董事及核數師薪酬。股東將投票決定是否授予董事發行新股份及購回股份的一般授權,以及是否批准末期股息的派發。會上還將考慮採納2024年股份獎勵計劃,並對公司組織章程細則進行修訂。股東可委任代表出席大會並投票,代表委任表格需於大會前48小時提交。
美圖公司將於2024年6月5日舉行股東週年大會,地點為香港W酒店。會議將審議包括審核及採納2023年度財務報表、董事會報告及獨立核數師報告在內的多項議案。此外,將進行董事選舉,包括吳澤源先生和賴曉凌先生的重選,並將授權董事會釐定董事及核數師薪酬。股東將投票決定是否授予董事發行新股份及購回股份的一般授權,以及是否批准末期股息的派發。會上還將考慮採納2024年股份獎勵計劃,並對公司組織章程細則進行修訂。股東可委任代表出席大會並投票,代表委任表格需於大會前48小時提交。
METO WILL HOLD ITS ANNUAL GENERAL MEETING ON 5 JUNE 2024 AT W HOTEL HONG KONG. The meeting will consider a number of motions including the review and adoption of the 2023 Financial Statements, the Board's Report and the Independent Auditor's Report. In addition, a director election will be held, including the re-election of Mr. Wu Zeiyuan and Mr. Lai Xiaoling, and the Board of Directors will be authorized to determine the remuneration of directors and auditors. Shareholders will vote to decide whether to grant the Director general authority to issue new shares and repurchase shares, and whether to approve the distribution of the final dividend. The meeting will also consider the adoption of the 2024 share bonus scheme and amendments to the company's articles of association. Shareholders may appoint representatives to attend and vote at the General Meeting. The Proxy Form must be submitted 48 hours prior to the General Meeting.
METO WILL HOLD ITS ANNUAL GENERAL MEETING ON 5 JUNE 2024 AT W HOTEL HONG KONG. The meeting will consider a number of motions including the review and adoption of the 2023 Financial Statements, the Board's Report and the Independent Auditor's Report. In addition, a director election will be held, including the re-election of Mr. Wu Zeiyuan and Mr. Lai Xiaoling, and the Board of Directors will be authorized to determine the remuneration of directors and auditors. Shareholders will vote to decide whether to grant the Director general authority to issue new shares and repurchase shares, and whether to approve the distribution of the final dividend. The meeting will also consider the adoption of the 2024 share bonus scheme and amendments to the company's articles of association. Shareholders may appoint representatives to attend and vote at the General Meeting. The Proxy Form must be submitted 48 hours prior to the General Meeting.
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