The annual general meeting 2023 of ANTA Sports Products Limited (the “Company”) will be held at ANTA Operations Center, No. 99, Jiayi Road, Guanyinshan, Xiamen, Fujian Province, China at 10:00 a.m. on Wednesday, 10 May 2023 (the “Annual General Meeting”). A circular dated 31 March 2023 with a notice convening the Annual General Meeting has been despatched to the shareholders of the Company (the “Shareholders”).
Shareholders please note the precautionary measures to be implemented at the Annual General Meeting to prevent and control the spread of the 2019 novel coronavirus disease (COVID-19). For details, please refer to section “Precautionary Measures for the Annual General Meeting” in the circular abovementioned.
Due to the constantly evolving COVID-19 pandemic situation, the Company may be required to change the Annual General Meeting arrangements at short notice. Shareholders should check the Company’s website at ir.anta.com or Hong Kong Exchanges and Clearing Limited’s HKEXnews website at www.hkexnews.hk for future announcements and updates on the Annual General Meeting arrangements.
The Company does not in any way wish to diminish the opportunity available to Shareholders to exercise their rights and to vote, but is conscious of the need to protect attendees of the Annual General Meeting from possible exposure to the COVID-19 pandemic. For the health of attendees of the Annual General Meeting, the Company encourages Shareholders, instead of attending the Annual General Meeting physically, to: (i) attend and vote at the Annual General Meeting by electronic means (“Online Platform”); or (ii) exercise their rights to vote at the Annual General Meeting by appointing the Chairman of the Annual General Meeting as their proxy. For details, please refer to section “Guidance for the Annual General Meeting” in the circular abovementioned.
- Notice of the Annual General Meeting
- Circular to Shareholders dated 31 March 2023 in relation to Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Termination of the 2017 Share Option Scheme, Adoption of the 2023 Share Option Scheme, Adoption of the 2023 Share Award Scheme and Notice of Annual General Meeting
- Proxy Form
- Online Platform Link
- Online Platform User Guide
- Rules of the 2023 Share Option Scheme (proposed to be adopted at the Annual General Meeting)
- Rules of the 2023 Share Award Scheme (proposed to be adopted at the Annual General Meeting)