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億和控股：股東週年大會（或其任何續會）之代表委任表格

EVA HOLDINGS: FORM OF PROXY FOR ANNUAL GENERAL MEETING(or any adjournment thereof)

HKEX ·  Apr 24 16:34

Summary by Moomoo AI

亿和控股有限公司（股份代號：838）將於2024年5月20日下午三時在香港金鐘夏慤道18號海富中心一座24樓召開股東週年大會。會議將討論包括接收及考慮截至2023年12月31日止年度的經審核合併財務報表、董事會報告及核數師報告在內的多項議程。此外，會上還將進行董事選舉，包括重選張建華先生和張欣怡女士為執行董事，以及授權董事釐定董事酬金。股東將對宣佈派發截至2023年12月31日止年度的末期股息進行表決，並決定是否續聘羅兵咸永道會計師事務所為核數師及授權董事會釐定其酬金。會議還將討論授予董事配發股份的一般授權，以及將購回股份之總數加入至授權範圍。股東可委任代表出席大會並投票，代表委任表格須於會議前遞交。
亿和控股有限公司（股份代號：838）將於2024年5月20日下午三時在香港金鐘夏慤道18號海富中心一座24樓召開股東週年大會。會議將討論包括接收及考慮截至2023年12月31日止年度的經審核合併財務報表、董事會報告及核數師報告在內的多項議程。此外，會上還將進行董事選舉，包括重選張建華先生和張欣怡女士為執行董事，以及授權董事釐定董事酬金。股東將對宣佈派發截至2023年12月31日止年度的末期股息進行表決，並決定是否續聘羅兵咸永道會計師事務所為核數師及授權董事會釐定其酬金。會議還將討論授予董事配發股份的一般授權，以及將購回股份之總數加入至授權範圍。股東可委任代表出席大會並投票，代表委任表格須於會議前遞交。
The Annual General Meeting of Hai Fu Holdings Limited (Stock Code: 838) will be held on 20 May 2024 at 3:00pm on the 24th floor of the Haifu Centre Block, 18 Harcourt Road, Hong Kong. The meeting will discuss a number of agendas including receipt and consideration of audited consolidated financial statements, Board reports and auditor's reports for the year ended 31 December 2023. In addition, an election of directors will be held at the meeting, including the re-election of Mr. Zhang Jianhua and Ms. Zhang Xin Yi as Executive Directors, and authorizing the Directors to determine the remuneration of Directors. Shareholders will vote on the announcement of the final dividend for the year ended 31 December 2023 and decide whether to renew the Board of Directors to...Show More
The Annual General Meeting of Hai Fu Holdings Limited (Stock Code: 838) will be held on 20 May 2024 at 3:00pm on the 24th floor of the Haifu Centre Block, 18 Harcourt Road, Hong Kong. The meeting will discuss a number of agendas including receipt and consideration of audited consolidated financial statements, Board reports and auditor's reports for the year ended 31 December 2023. In addition, an election of directors will be held at the meeting, including the re-election of Mr. Zhang Jianhua and Ms. Zhang Xin Yi as Executive Directors, and authorizing the Directors to determine the remuneration of Directors. Shareholders will vote on the announcement of the final dividend for the year ended 31 December 2023 and decide whether to renew the Board of Directors to determine their remuneration as auditor and authorise the Board of Directors to determine their remuneration. The meeting will also discuss the general authorization to grant the directors the shares and the addition of the total number of shares repurchased to the scope of the authorization. Shareholders may appoint representatives to attend the general meeting and vote. The proxy form must be submitted prior to the meeting.

This announcement is a separate document:

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