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中國南方航空股份:2024年第一次H股類別股東大會代理人委任表格

CHINA SOUTH AIR: Form of Proxy for 2024 First Class Meeting for Holders of H Shares

HKEX ·  Jun 13 07:25
Summary by Moomoo AI
中國南方航空股份有限公司將於2024年7月29日在廣州市白雲區中國南方航空大廈舉行2024年第一次H股類別股東大會。股東將就修訂公司章程及授權董事會回購股份等議案進行投票。股東可委任代理人出席並投票,代理人委任表格需於大會前二十四小時交回香港證券登記有限公司,並於大會時出示相關文件。
中國南方航空股份有限公司將於2024年7月29日在廣州市白雲區中國南方航空大廈舉行2024年第一次H股類別股東大會。股東將就修訂公司章程及授權董事會回購股份等議案進行投票。股東可委任代理人出席並投票,代理人委任表格需於大會前二十四小時交回香港證券登記有限公司,並於大會時出示相關文件。
China South Air will hold the first H-share category shareholder meeting of 2024 on July 29, 2024 at the China South Air Building, Baiyun District, Guangzhou. Shareholders will vote on the amendment of the company's articles of association and the authorization of the board of directors to repurchase shares. Shareholders may appoint agents to attend and vote, and the appointment form must be submitted to the Hong Kong Securities Registration Company 24 hours before the meeting and relevant documents must be presented during the meeting.
China South Air will hold the first H-share category shareholder meeting of 2024 on July 29, 2024 at the China South Air Building, Baiyun District, Guangzhou. Shareholders will vote on the amendment of the company's articles of association and the authorization of the board of directors to repurchase shares. Shareholders may appoint agents to attend and vote, and the appointment form must be submitted to the Hong Kong Securities Registration Company 24 hours before the meeting and relevant documents must be presented during the meeting.
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