Hong Kong Exchanges and Clearing Ltd Annual Shareholders Meeting Transcript

Feb 13, 2024

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May 07, 2020 / 08:30AM GMT
Unidentified Company Representative -

Ladies and gentlemen, the Annual General Meeting, AGM, will start shortly. Today's meeting will be conducted in English. Please use the headphone to listen to the simultaneous interpretation in Cantonese in channel 2 or Putonghua in channel 3.

Before the meeting commences, would you please switch off your mobile phone or turn it to the silent mode, please? Thank you.

As mentioned in our circular to shareholders dated the 18th of March 2020, poll voting at this AGM will be conducted by electronic means to handle efficiency -- to enhance efficiency, transparency in the vote counting process. Upon registration, each of you has been given a handheld voting device equipped with a personalized smart card, which carries your name and represented shares.

I now invite Ms. Phyllis Lee, the representative of our share registrar, to explain and demonstrate how to operate the voting device. Phyllis will speak in Cantonese. Please use the headphone to listen to the simultaneous interpretation in Putonghua, channel 3 or English, channel 4. Phyllis, please.

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