share_log

國茂控股：股東週年大會（或其任何續會）適用之第二份代表委任表格

CBK HOLDINGS: SECOND FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING(or at any adjournment thereof

HKEX ·  Sep 10 05:00
Summary by Moomoo AI
國茂控股有限公司（CBK Holdings）將於2024年9月25日舉行股東週年大會，地點為香港上環皇后大道中183號新紀元廣場21樓。會議議程包括審核及批准截至2024年3月31日止年度的財務報表、董事會報告及核數師報告，重選田務春先生為獨立非執行董事，以及鍾文禮先生為執行董事。此外，會議將授權董事會釐定董事及核數師酬金，續聘富睿瑪澤會計師事務所為核數師，並授予董事發行新股份及購回股份的一般授權。股東將通過代表委任表格委任代表出席大會並投票。
國茂控股有限公司（CBK Holdings）將於2024年9月25日舉行股東週年大會，地點為香港上環皇后大道中183號新紀元廣場21樓。會議議程包括審核及批准截至2024年3月31日止年度的財務報表、董事會報告及核數師報告，重選田務春先生為獨立非執行董事，以及鍾文禮先生為執行董事。此外，會議將授權董事會釐定董事及核數師酬金，續聘富睿瑪澤會計師事務所為核數師，並授予董事發行新股份及購回股份的一般授權。股東將通過代表委任表格委任代表出席大會並投票。
CBK Holdings will hold its shareholders' annual meeting on September 25, 2024, at 21/F, New World Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong. The agenda of the meeting includes reviewing and approving the financial statements, board of directors' report, and auditor's report for the year ended March 31, 2024, re-electing Mr. Tian Wuchun as an independent non-executive director, and Mr. Zhong Wenli as an executive director. In addition, the meeting will authorize the board of directors to determine the remuneration of directors and auditors, re-engage PricewaterhouseCoopers as the auditors, and grant the directors the general authority to issue new shares and repurchase shares. Shareholders will appoint representatives to attend the meeting and vote through a proxy appointment form.
CBK Holdings will hold its shareholders' annual meeting on September 25, 2024, at 21/F, New World Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong. The agenda of the meeting includes reviewing and approving the financial statements, board of directors' report, and auditor's report for the year ended March 31, 2024, re-electing Mr. Tian Wuchun as an independent non-executive director, and Mr. Zhong Wenli as an executive director. In addition, the meeting will authorize the board of directors to determine the remuneration of directors and auditors, re-engage PricewaterhouseCoopers as the auditors, and grant the directors the general authority to issue new shares and repurchase shares. Shareholders will appoint representatives to attend the meeting and vote through a proxy appointment form.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

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