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南方錳業:二零二四年九月六日(星期五)上午十時三十分舉行的股東特別大會(和其任何續會)適用的代表委任表格

SOUTH MANGANESE: FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 6 SEPTEMBER 2024 AT 10:30 A.M. AND AT ANY ADJOURNMENT THEREOF

HKEX ·  Aug 22 07:51

Summary by Moomoo AI

南方錳業投資有限公司將於2024年9月6日(星期五)上午10時30分召開股東特別大會,地點為香港金鐘道九十五號統一中心10樓。會議將討論包括李維健先生和李俊機先生不再擔任公司董事及所有職務的決議案,以及委任張逸先生和劉陽先生為執行董事的決議案。所有決議案將於通過後立即生效。股東可委任代表出席大會並投票,代表委任表格需於大會指定舉行時間48小時前交回股票過戶登記處。
南方錳業投資有限公司將於2024年9月6日(星期五)上午10時30分召開股東特別大會,地點為香港金鐘道九十五號統一中心10樓。會議將討論包括李維健先生和李俊機先生不再擔任公司董事及所有職務的決議案,以及委任張逸先生和劉陽先生為執行董事的決議案。所有決議案將於通過後立即生效。股東可委任代表出席大會並投票,代表委任表格需於大會指定舉行時間48小時前交回股票過戶登記處。
South Manganese Investment Limited will hold a special shareholders' meeting at 10:30 am on Friday, September 6, 2024, at the 10th floor of the Unification Center, 95 King's Road, Hong Kong. The meeting will discuss the resolutions, including the resignation of Mr. Li Weijian and Mr. Li Junji from the position of company director and all duties, and the appointment of Mr. Zhang Yi and Mr. Liu Yang as executive directors. All resolutions will take effect immediately after passing. Shareholders can appoint representatives to attend the meeting and vote. The representative appointment form must be submitted to the stock transfer office 48 hours before the designated meeting time.
South Manganese Investment Limited will hold a special shareholders' meeting at 10:30 am on Friday, September 6, 2024, at the 10th floor of the Unification Center, 95 King's Road, Hong Kong. The meeting will discuss the resolutions, including the resignation of Mr. Li Weijian and Mr. Li Junji from the position of company director and all duties, and the appointment of Mr. Zhang Yi and Mr. Liu Yang as executive directors. All resolutions will take effect immediately after passing. Shareholders can appoint representatives to attend the meeting and vote. The representative appointment form must be submitted to the stock transfer office 48 hours before the designated meeting time.
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