share_log

青島啤酒股份:2023年度股東年會適用的委託代理人表格

TSINGTAO BREW: PROXY FORM APPLICABLE AT THE 2023 ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 28 06:19
Summary by Moomoo AI
青岛啤酒股份有限公司將於2024年6月28日下午1時30分在青島市市北區登州路56號青岛啤酒廠綜合樓一樓會議室召開2023年度股東年會。股東年會將審議及批准包括董事會工作報告、監事會工作報告、經審計的財務報告以及利潤分配方案在內的多項議案。此外,會議還將討論續聘德勤華永會計師事務所為2024年度的審計師及內部控制審計師,並決定其年度酬金。股東可委託代理人出席年會並依照指示投票,若無具體指示,代理人將可酌情投票。
青岛啤酒股份有限公司將於2024年6月28日下午1時30分在青島市市北區登州路56號青岛啤酒廠綜合樓一樓會議室召開2023年度股東年會。股東年會將審議及批准包括董事會工作報告、監事會工作報告、經審計的財務報告以及利潤分配方案在內的多項議案。此外,會議還將討論續聘德勤華永會計師事務所為2024年度的審計師及內部控制審計師,並決定其年度酬金。股東可委託代理人出席年會並依照指示投票,若無具體指示,代理人將可酌情投票。
Qingdao Beer Co., Ltd. will hold the 2023 Annual General Meeting on the 1st floor of Qingdao Brewery Complex Building, 56 Denzhou Road, North District, Qingdao City, at 1:30pm on June 28, 2024. The Annual Shareholders' Meeting will consider and approve a number of proposals, including Board Work Reports, Board Work Reports, Audited Financial Reports, and Profit Distribution Plans. In addition, the meeting will discuss the renewal of Delkin Huayong Accounting Firm as auditor and internal control auditor for 2024 and determine their annual remuneration. Shareholders may instruct agents to attend the Annual Meeting and vote as directed. Unless specifically directed, Agents may vote at their discretion.
Qingdao Beer Co., Ltd. will hold the 2023 Annual General Meeting on the 1st floor of Qingdao Brewery Complex Building, 56 Denzhou Road, North District, Qingdao City, at 1:30pm on June 28, 2024. The Annual Shareholders' Meeting will consider and approve a number of proposals, including Board Work Reports, Board Work Reports, Audited Financial Reports, and Profit Distribution Plans. In addition, the meeting will discuss the renewal of Delkin Huayong Accounting Firm as auditor and internal control auditor for 2024 and determine their annual remuneration. Shareholders may instruct agents to attend the Annual Meeting and vote as directed. Unless specifically directed, Agents may vote at their discretion.
Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more