Proxy Form 委任表格

將於二零二五年十二月四日（星期四）舉行之股東特別大會（或其任何續會）適用之代表委任表格 Form of Proxy for use at the Extraordinary General Meeting to be held on Thursday, 4 December 2025 (or its adjourned meeting)

Details: Parent Category: Enterprise Documents 企業文檔; Category: Proxy Form 委任表格; Published on Wednesday, 19 November 2025 23:04; Written by webmaster; Hits: 331

將於二零二五年十二月四日（星期四）舉行之股東特別大會（或其任何續會）適用之代表委任表格

Form of Proxy for use at the Extraordinary General Meeting to be held on Thursday, 4 December 2025 (or its adjourned meeting)

Attachments:
File	Description	File size	Downloads
中文	將於二零二五年十二月四日（星期四）舉行之股東特別大會（或其任何續會）適用之代表委任表格	549 kB	160
Eng	Form of Proxy for use at the Extraordinary General Meeting to be held on Thursday, 4 December 2025 (or its adjourned meeting)	196 kB	169

Details: Parent Category: Enterprise Documents 企業文檔; Category: Proxy Form 委任表格; Published on Tuesday, 09 September 2025 22:06; Written by webmaster; Hits: 408

將於二零二五年九月二十六日（星期五）舉行之股東特別大會（或其任何續會）適用之代表委任表格

Form of Proxy for use at the Extraordinary General Meeting to be held on Friday, 26 September 2025 (or its adjourned meeting)

Attachments:
File	Description	File size	Downloads
中文	將於二零二五年九月二十六日（星期五）舉行之股東特別大會（或其任何續會）適用之代表委任表格	341 kB	206
Eng	Form of Proxy for use at the Extraordinary General Meeting to be held on Friday, 26 September 2025 (or its adjourned meeting)	113 kB	255

Details: Parent Category: Enterprise Documents 企業文檔; Category: Proxy Form 委任表格; Published on Thursday, 10 July 2025 22:00; Written by webmaster; Hits: 474

Form of proxy for use at the Annual General Meeting (or any adjournment thereof)

股東週年大會（或其任何續會）適用之代表委任表格

Attachments:
File	Description	File size	Downloads
中文	股東週年大會（或其任何續會）適用之代表委任表格	589 kB	236
Eng	Form of proxy for use at the Annual General Meeting (or any adjournment thereof)	103 kB	243

Details: Parent Category: Enterprise Documents 企業文檔; Category: Proxy Form 委任表格; Published on Thursday, 11 July 2024 19:58; Written by webmaster; Hits: 820

Form of proxy for use at the Annual General Meeting (or any adjournment thereof) 股東週年大會（或其任何續會）適用之代表委任表格

Attachments:
File	Description	File size	Downloads
中文	股東週年大會（或其任何續會）適用之代表委任表格	407 kB	493
Eng	Form of proxy for use at the Annual General Meeting (or any adjournment thereof)	101 kB	453

Details: Parent Category: Enterprise Documents 企業文檔; Category: Proxy Form 委任表格; Published on Monday, 26 June 2023 19:19; Written by webmaster; Hits: 1152

Form of proxy for use at the Annual General Meeting (or any adjournment thereof)

股東週年大會（或其任何續會）適用之代表委任表格

Attachments:
File	Description	File size	Downloads
中文	股東週年大會（或其任何續會）適用之代表委任表格	442 kB	618
Eng	Form of proxy for use at the Annual General Meeting (or any adjournment thereof)	100 kB	630

Details: Parent Category: Enterprise Documents 企業文檔; Category: Proxy Form 委任表格; Published on Wednesday, 29 June 2022 19:10; Written by webmaster; Hits: 1468

Form of proxy for use at the Annual General Meeting (or any adjournment thereof)

股東週年大會（或其任何續會）適用之代表委任表格

Attachments:
File	Description	File size	Downloads
Eng	Form of proxy for use at the Annual General Meeting (or any adjournment thereof)	102 kB	748
中文	股東週年大會（或其任何續會）適用之代表委任表格	688 kB	730