华亿金控(08123) - 代表委任表格
华亿金控华亿金控(HK:08123)2026-03-27 17:18

PROXY FORM 代表委任表格 I/We, being the registered holder(s) in the capital of the Company, hereby appoint the Chairman of the meeting (Note 2 and 3) or the proxy as specified below to act as my/our proxy to attend and vote for me/us and on my/our behalf at the extraordinary general meeting (the "EGM" or "Extraordinary General Meeting") of the Company to be held at 16/F., CMA Building, 64-66 Connaught Road Central, Hong Kong on Tuesday, 21 April 2026 at 11:00 a.m. at any adjournment thereof and to exercise all ri ...

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