長和(00001.HK)籲股東藉委任股東週年大會主席為代表進行投票 免暴露於疫情風險
長和(00001.HK)公布,股東周年大會將於5月14日(星期四)正午12時於紅磡德豐街20號九龍海逸君綽酒店一樓舉行。鑑於新型冠狀病毒大流行爆發及蔓延,以及對預防及控制疫情傳播之規定趨嚴,為保障可能親身出席股東週年大會之股東健康安全,公司將於採取多項預防措施。
公司指,無意減低股東行使其權利及投票機會,但意識到有迫切需要保障股東免於可能暴露於新型冠狀病毒大流行之風險,為股東健康安全著想,公司在此鼓勵股東藉委任股東週年大會主席為其代表以進行投票,並觀看股東週年大會之即時網上直播。
另外,當日在會場亦會採取強制體溫檢查、填交健康申報表等措施,並要求股東佩戴外科口罩,而當日恕無茶點或飲品招待,亦不提供穿梭巴士服務。
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