CHINALUX 2021 ANNUAL GENERAL MEETING 中卢商会2021年会

Participation in the AGM

In accordance with the law of 23 September 2020 concerning the holding of remote meetings in companies and other legal entities governed by Luxembourg laws (as amended), the Board of Directors of CHINALUX has decided that the AGM will be held without physical attendance of participants and that members wishing to vote at the AGM shall appoint the sole proxy holder designated by the Board of Directors of CHINALUX.

AGM AGENDA

1. President’s Welcome.
2. Appointment of the Chairman, the Secretary and the Scrutineer of the Meeting.
3. Presentation of the Activity Report.
4. Presentation of the Treasurer’s Report.
5. Presentation of the Honorary Auditor’s Report for the Social Year 2020.
6. Approval of the Annual Accounts of the Chamber for the Social Year 2020.
7. Discharge of the Honorary Auditors for the Social Year 2020.
8. Approval of the Budget of the Chamber for the Social Year 2021.
9. Appointment of the Honorary Auditors for the Social Year 2021.
10. Approval of Membership Fees.
11. Acknowledgement of the Termination of the Mandate of Mr. Chi ZHANG as Director of the Executive Board.
12. Approval of co-optations of directors since the last General Meeting.
13. Discharge of the Executive Board Directors for the Social Year 2020.
14. Other Matters

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