匯控(00005.HK)因應疫情 股東不能出席股東周年大會
匯控(00005.HK)公布,由於英國政府實施社交距離措施,禁止非必要旅遊及公眾集會,股東將無法親身出席今年的股東周年大會。為確保符合股東周年大會所需的法定人數及處理大會事務,將由有限數目的董事及重要人員親身出席會議,並將實施社交距離措施,其他股東及非必要人員將不得出席會議。
由於無法親身出席會議,股東只能於股東周年大會前提交代表委任表格進行投票。為確保投票獲得處理,股東只應委任股東周年大會主席為代表。集團亦將簡化股東周年大會的常規形式,只處理大會的正式事務。主席及行政總裁亦不會於股東周年大會上發表演說,而將於大會後連同投票表決結果發表聲明。
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