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耀星科技集團：將於二零二四年六月十八日（星期二）舉行之股東週年大會（或其任何續會）適用之代表委任表格

BRIGHTSTAR TECH: FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 18 JUNE 2024 (or at any adjournment thereof)

HKEX ·  May 16 16:35

Summary by Moomoo AI

耀星科技集團股份有限公司（「耀星科技」）將於2024年6月18日舉行股東週年大會，討論包括審核2023年度財務報表、董事會報告及核數師報告在內的多項議程。會上將重選崔海濱先生為執行董事，以及紀貴寶先生、姜玉娥女士、李曉華先生和陳立軍先生為獨立非執行董事。此外，將授權董事會釐定董事酬金，續聘中滙安達會計師事務所有限公司為核數師並授權董事會釐定其酬金。股東亦將投票決定是否授予董事發行及處理不超過已發行股份總數20%的股份的一般授權，以及購回不超過已發行股份總數10%的股份的一般授權。最後，將討論是否通過增加購回股份的一般授權，以擴大發行股份的一般授權。股東可委任代表出席大會並投票，並需於大會指定舉行時間48小時前遞交代表委任表格。
耀星科技集團股份有限公司（「耀星科技」）將於2024年6月18日舉行股東週年大會，討論包括審核2023年度財務報表、董事會報告及核數師報告在內的多項議程。會上將重選崔海濱先生為執行董事，以及紀貴寶先生、姜玉娥女士、李曉華先生和陳立軍先生為獨立非執行董事。此外，將授權董事會釐定董事酬金，續聘中滙安達會計師事務所有限公司為核數師並授權董事會釐定其酬金。股東亦將投票決定是否授予董事發行及處理不超過已發行股份總數20%的股份的一般授權，以及購回不超過已發行股份總數10%的股份的一般授權。最後，將討論是否通過增加購回股份的一般授權，以擴大發行股份的一般授權。股東可委任代表出席大會並投票，並需於大會指定舉行時間48小時前遞交代表委任表格。
Yao Xing Technology Group Co., Ltd. (“Yao Xing Technology”) will hold its Annual General Meeting on 18 June 2024 to discuss a number of agendas including the audit of the 2023 financial statements, the Board's reports and the auditor's report. THE MEETING WILL RE-ELECT MR. CHOI HAI-BIN AS EXECUTIVE DIRECTOR AND MR. KI KUIBAO, MS. JIANG YUE, MR. LI XIAHUA AND MR. CHEN LIJUN AS INDEPENDENT NON-EXECUTIVE DIRECTORS. In addition, the Board of Directors shall be authorized to determine the remuneration of the Director, to renew the appointment of CUHK Accounting Firm Limited as an auditor and to authorize the Board to determine its remuneration. Shareholders will also vote on whether to grant the Director a general mandate...Show More
Yao Xing Technology Group Co., Ltd. (“Yao Xing Technology”) will hold its Annual General Meeting on 18 June 2024 to discuss a number of agendas including the audit of the 2023 financial statements, the Board's reports and the auditor's report. THE MEETING WILL RE-ELECT MR. CHOI HAI-BIN AS EXECUTIVE DIRECTOR AND MR. KI KUIBAO, MS. JIANG YUE, MR. LI XIAHUA AND MR. CHEN LIJUN AS INDEPENDENT NON-EXECUTIVE DIRECTORS. In addition, the Board of Directors shall be authorized to determine the remuneration of the Director, to renew the appointment of CUHK Accounting Firm Limited as an auditor and to authorize the Board to determine its remuneration. Shareholders will also vote on whether to grant the Director a general mandate to issue and process shares not exceeding 20% of the total issued shares and to repurchase shares not exceeding 10% of the total issued shares. Finally, it will be discussed whether to extend the general authorization to issue shares by increasing the general authorization to repurchase shares. Shareholders may appoint representatives to attend and vote at the General Meeting and the Proxy Form must be submitted 48 hours prior to the appointed time of the Meeting.

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