Log in
E-mail
Password
Show password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
New member
Sign up for FREE
New customer
Discover our services
Settings
Settings
Dynamic quotes 
OFFON
  1. Homepage
  2. Equities
  3. Hong Kong
  4. Hong Kong Stock Exchange
  5. Tongcheng-Elong Holdings Limited
  6. News
  7. Summary
    780   KYG8918W1069

TONGCHENG-ELONG HOLDINGS LIMITED

(780)
  Report
SummaryChartsNewsRatingsCalendarCompanyFinancialsConsensusRevisions 
SummaryMost relevantAll NewsOther languagesPress ReleasesOfficial PublicationsSector news

Tongcheng Elong : Form of proxy for the Annual General Meeting to be held on May 31, 2021

04/26/2021 | 05:10am EST

Tongcheng-Elong Holdings Limited

同程藝 龍控股有限 公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 0780)

Form of proxy for the Annual General Meeting

to be held on May 31, 2021

I/We(Note 1)

of

being the registered holder(s) of

share(s)(Note 2) of US$0.0005 each in the share capital of the above-named Company

HEREBY APPOINT THE CHAIRMAN OF THE ANNUAL GENERAL MEETING or(Note 3)

of

as my/our proxy to attend and act for me/us at the Annual General Meeting (and any adjournment thereof) of the said Company to be held at Meeting Room Zhuozheng, 2/F, Four Points by Sheraton Suzhou, No. 8 Moon Bay Road, Suzhou Industrial Park, Jiangsu, China at 3:00 p.m., on May 31, 2021 (the "Meeting") for the purposes of considering and, if thought fit, passing the Resolutions as set out in the Notice of Annual General Meeting and at such Meeting (and at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the Resolutions as indicated below(Note 4).

ORDINARY RESOLUTIONS(Note 5)

FOR(Note 4)

AGAINST(Note 4)

1. To receive and adopt the audited consolidated financial statements of the Company for the year ended December 31, 2020 and the reports of the directors and auditor thereon.

2.

(a)

To re-elect the following retiring directors of the Company:

(i)

Mr. JIANG Hao as a non-executive director;

(ii)

Mr. DAI Xiaojing as an independent non-executive director;

(iii)

Ms. HAN Yuling as an independent non-executive director;

(b)

To authorise the board of directors of the Company (the "Board") to fix the remuneration

of the directors of the Company (the "Directors").

3. To re-appoint PricewaterhouseCoopers as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2021.

4(A). To give a general mandate to the Directors to offer, allot, issue and deal with additional shares in the Company not exceeding 20% of the total number of issued shares of the Company.

4(B). To give a general mandate to the Directors to repurchase shares in the Company not exceeding 10% of the total number of issued shares of the Company.

4(C). To extend the general mandate granted to the Directors to allot, issue and deal with shares by the number of shares repurchased by the Company.

Dated this

day of

2021

Signed(Note 8)

Notes:

  1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
  2. Please insert the number of shares registered in your name(s) to which this proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the shares in the Company registered in your name(s).
  3. If any proxy other than the Chairman of the Annual General Meeting is preferred, strike out the words "THE CHAIRMAN OF THE ANNUAL GENERAL MEETING or" and insert the name and address of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED
    BY THE PERSON WHO SIGNS IT.
  4. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED "FOR". IF YOU WISH TO VOTE AGAINST THE RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED "AGAINST". Failure to tick any or all the boxes will entitle your proxy to cast his votes at his discretion. Your proxy will also be entitled to vote at his discretion on any amendment of a resolution put to the Meeting.
  5. The description of the Resolutions is by way of summary only. The full text appears in the notice of the Annual General Meeting.
  6. Any shareholder entitled to attend and vote at the Meeting is entitled to appoint one or more proxies to attend and vote in his stead. A proxy need not be a shareholder of the Company.
  7. To be valid, this form of proxy together with the power of attorney or other authority (if any) under which it is signed, or a notarially certified copy thereof, shall be deposited at the Company's Hong Kong share registrar and transfer office, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not less than 48 hours before the time for holding the Meeting or any adjournment thereof.
  8. This form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, must be either executed under its seal or under the hand of an officer, attorney or other person duly authorized to sign the same.
  9. In the case of joint holders of any shares, any one of such joint holders may vote at the above Meeting, either personally or by proxy, in respect of such shares as if he were solely entitled thereto. However, if more than one of such joint holders is present at the Meeting, either personally or by proxy, the vote of the joint holder whose name stands first in the Register of Members and who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holder(s).
  10. On a poll, every shareholder present in person or by proxy shall be entitled to one vote for each share registered in his name. The result of such poll shall be deemed to be the resolution of the Meeting at which the poll was so taken.
  11. Completion and delivery of this form of proxy will not preclude you from attending and voting at the Meeting if you so wish. In such event, the instrument appointing a proxy shall be deemed to be revoked.

Disclaimer

Tongcheng-Elong Holdings Ltd. published this content on 26 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2021 09:09:01 UTC.


ę Publicnow 2021
All news about TONGCHENG-ELONG HOLDINGS LIMITED
11/23Tongcheng-Elong's Q3 Profit Falls as Expenses Rise
MT
11/22Tongcheng-Elong Holdings Limited Announces That an Environmental, Social and Governance..
CI
11/22Tongcheng-Elong Holdings Limited Reports Earnings Results for the Third Quarter Ended S..
CI
10/27Tongcheng-Elong Holdings Limited Enters into Facility Agreement with Standard Chartered..
CI
10/26Didi's ride hailing rival T3 raises $1.2 bln to expand
RE
10/22TONGCHENG ELONG : Grants Share Options, Restricted Share Units
MT
09/28Tongcheng-Elong Holdings Limited has Changed its Name to Tongcheng Travel Holdings Limi..
CI
09/02Beijing Orders Removal of Non-hotel Listings on Airbnb-style Rental Platforms
MT
08/23Tongcheng-Elong Holdings Limited Reports Earnings Results for the Second Quarter Ended ..
CI
07/30Tongcheng-Elong Holdings Limited Announces Change of Joint Company Secretary, Authorize..
CI
More news
Financials
Sales 2021 7 496 M 1 176 M 1 176 M
Net income 2021 800 M 125 M 125 M
Net cash 2021 4 968 M 779 M 779 M
P/E ratio 2021 46,9x
Yield 2021 -
Capitalization 37 697 M 4 836 M 5 913 M
EV / Sales 2021 4,37x
EV / Sales 2022 3,10x
Nbr of Employees 4 814
Free-Float 47,2%
Chart TONGCHENG-ELONG HOLDINGS LIMITED
Duration : Period :
Tongcheng-Elong Holdings Limited Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends TONGCHENG-ELONG HOLDINGS LIMITED
Short TermMid-TermLong Term
TrendsBearishNeutralNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus BUY
Number of Analysts 19
Last Close Price 17,00 CNY
Average target price 17,34 CNY
Spread / Average Target 1,99%
EPS Revisions
Managers and Directors
He Ping Ma Chief Executive Officer & Executive Director
Lei Fan Chief Financial Officer
Zhi Xiang Wu Co-Chairman
Jian Zhang Liang Co-Chairman
Hai Bing Wu Independent Non-Executive Director
Sector and Competitors
1st jan.Capi. (M$)
TONGCHENG-ELONG HOLDINGS LIMITED13.33%4 780
BOOKING HOLDINGS INC.-2.48%89 187
EXPEDIA GROUP, INC.21.81%24 438
TRIP.COM GROUP LIMITED-14.71%18 340
TRIPADVISOR, INC.-12.96%3 546
MAKEMYTRIP LIMITED-12.63%2 702