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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 28 SEPTEMBER 2026

You are here: 滉达富控股有限公司 > 2026 > FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 28 SEPTEMBER 2026
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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 28 SEPTEMBER 2026
Lau 2026 年 9 月 4 日2026 年 9 月 4 日 2026
  • ← GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
  • NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS →
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