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洲際航天科技:於2024年12月23日(星期一)舉行之股東特別大會(或其任何續會)適用之代表委任表格

USPACE TECH: FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETINGTO BE HELD ON MONDAY 23 DECEMBER 2024 (OR ANY ADJOURNMENT THEREOF)

HKEX ·  Nov 28 17:39

Summary by Moomoo AI

洲際航天科技於2024年12月23日召開股東特別大會,會上通過委任天職香港會計師事務所為新核數師,並授權董事會釐定其酬金。股東可委任代表出席大會並投票,代表委任表格需於大會前48小時提交。若股東親自出席,則委任文書將被撤銷。個人資料將用於處理委任及投票指示,並可能轉移至附屬公司或股份過戶登記分處。
洲際航天科技於2024年12月23日召開股東特別大會,會上通過委任天職香港會計師事務所為新核數師,並授權董事會釐定其酬金。股東可委任代表出席大會並投票,代表委任表格需於大會前48小時提交。若股東親自出席,則委任文書將被撤銷。個人資料將用於處理委任及投票指示,並可能轉移至附屬公司或股份過戶登記分處。
Usape tech held a special shareholder meeting on December 23, 2024, during which the appointment of Tianzhi Hong Kong Accounting Firm as the new auditor was approved and the board of directors was authorized to determine its compensation. Shareholders may appoint representatives to attend the meeting and vote; the representative appointment form must be submitted 48 hours prior to the meeting. If a shareholder attends in person, the appointment document will be revoked. Personal data will be used to process the appointment and voting instructions and may be transferred to subsidiaries or share transfer registration branches.
Usape tech held a special shareholder meeting on December 23, 2024, during which the appointment of Tianzhi Hong Kong Accounting Firm as the new auditor was approved and the board of directors was authorized to determine its compensation. Shareholders may appoint representatives to attend the meeting and vote; the representative appointment form must be submitted 48 hours prior to the meeting. If a shareholder attends in person, the appointment document will be revoked. Personal data will be used to process the appointment and voting instructions and may be transferred to subsidiaries or share transfer registration branches.
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