{"id":76897,"date":"2024-10-15T10:51:37","date_gmt":"2024-10-15T14:51:37","guid":{"rendered":"https:\/\/ccbc.com\/event\/notice-of-ccbc-annual-general-meeting-agm-business-meeting-2024\/"},"modified":"2024-10-17T16:48:47","modified_gmt":"2024-10-17T20:48:47","slug":"notice-of-ccbc-annual-general-meeting-agm-business-meeting-2024","status":"publish","type":"tribe_events","link":"https:\/\/ccbc.com\/zh-hans\/event\/notice-of-ccbc-annual-general-meeting-agm-business-meeting-2024\/","title":{"rendered":"Notice of CCBC Annual General Meeting (AGM Business Meeting)"},"content":{"rendered":"<p><span style=\"color: #333333;\">As a non-profit organization, under the Canada Corporations Act, CCBC must annually hold a general meeting of members to:<\/span><\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li><span style=\"color: #333333;\">Proceed with the examination and approval of the financial statements<\/span><\/li>\n<li><span style=\"color: #333333;\">Appoint an auditor, and<\/span><\/li>\n<li><span style=\"color: #333333;\">Elect directors of the Corporation<\/span><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><strong>Date: Saturday, November 16, 2024<\/strong><br \/>\n10:00 am \u2013 11:00 am Local Beijing Time<\/p>\n<p><strong>Location: 79\/F Beijing Room, China World Summit Wing, Beijing<\/strong><br \/>\nNo.1 Jianguomenwai Avenue, Beijing<br \/>\n100004, China<\/p>\n<p><span style=\"color: #333333;\"><em>Seating is limited. Attendance is free.\u00a0<\/em><\/span><\/p>\n<p>Members are allowed to send more than one representative, but each member firm is allowed one vote. Only members in good standing may attend and vote or submit a proxy.<\/p>\n<p><strong>Please indicate your intention below and return by email to\u00a0<span style=\"color: #ff0000;\"><a style=\"color: #ff0000;\" href=\"mailto:coordinator@ccbc.com\" target=\"_blank\" rel=\"noopener\">coordinator@ccbc.com<\/a><\/span>\u00a0by Friday, November 8, 2024.<\/strong><\/p>\n<p>Company Name: __________<br \/>\nCompany Representative&#8217;s Name: __________<br \/>\nEmail: __________<br \/>\nTelephone: __________<\/p>\n<p>I will attend the Business Meeting (yes\/no): __________<\/p>\n<p><strong>PROXY VOTE<br \/>\nAs a member, you have the right to appoint a proxy if you are not able to attend in person. Please copy the below statement or download the\u00a0<a href=\"https:\/\/ccbc.com\/wp-content\/uploads\/2024\/10\/CCBC-AGM-Business-Meeting-Proxy-2024.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"color: #ff0000;\">PDF version here<\/span><\/a>, and send it with your signature to\u00a0<span style=\"color: #ff0000;\"><a style=\"color: #ff0000;\" href=\"mailto:coordinator@ccbc.com\" target=\"_blank\" rel=\"noopener\">coordinator@ccbc.com<\/a><\/span>\u00a0by the date indicated above.<\/strong><\/p>\n<p>The undersigned would like to be represented by proxy (power of attorney). Please note that s. 3.09 of By-Law No. 1: Conduct of Internal Affairs, states that a member may appoint a proxy (who need not be a member of the Corporation) \u201cin order to attend the meeting and to act in the manner and within the limits of the mandate granted by the proxy.\u201d Such an instrument must be in writing and signed by the mandatory (i.e. the member granting the proxy). Members wishing to grant a general proxy for business to be conducted at the meeting are therefore urged to state specifically in writing that the individual named as proxy is entitled to vote for, against, or to abstain from voting in respect of any matter properly brought before the meeting and generally to exercise all powers such individual has as a member at such meeting.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>___________________________________________________<br \/>\n(Member\u2019s Signature)<\/strong><\/p>\n<p>Please select one:<br \/>\n\u2610 I name Graham Shantz as my proxy at the 2024 CCBC AGM Business Meeting.<br \/>\n\u2610 I name ______________________________ as my proxy at the 2024 CCBC AGM Business Meeting.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>As a non-profit organization,  [&hellip;]<\/p>\n","protected":false},"author":1687,"featured_media":0,"template":"","meta":{"_acf_changed":false,"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","_tribe_events_status":"","_tribe_events_status_reason":"","footnotes":""},"tags":[],"tribe_events_cat":[285,286,289],"class_list":["post-76897","tribe_events","type-tribe_events","status-publish","hentry","tribe_events_cat-beijing-zh-hans","tribe_events_cat-ccbc-event-zh-hans","tribe_events_cat-english-zh-hans","cat_beijing-zh-hans","cat_ccbc-event-zh-hans","cat_english-zh-hans"],"acf":[],"_links":{"self":[{"href":"https:\/\/ccbc.com\/zh-hans\/wp-json\/wp\/v2\/tribe_events\/76897","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ccbc.com\/zh-hans\/wp-json\/wp\/v2\/tribe_events"}],"about":[{"href":"https:\/\/ccbc.com\/zh-hans\/wp-json\/wp\/v2\/types\/tribe_events"}],"author":[{"embeddable":true,"href":"https:\/\/ccbc.com\/zh-hans\/wp-json\/wp\/v2\/users\/1687"}],"version-history":[{"count":4,"href":"https:\/\/ccbc.com\/zh-hans\/wp-json\/wp\/v2\/tribe_events\/76897\/revisions"}],"predecessor-version":[{"id":76931,"href":"https:\/\/ccbc.com\/zh-hans\/wp-json\/wp\/v2\/tribe_events\/76897\/revisions\/76931"}],"wp:attachment":[{"href":"https:\/\/ccbc.com\/zh-hans\/wp-json\/wp\/v2\/media?parent=76897"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ccbc.com\/zh-hans\/wp-json\/wp\/v2\/tags?post=76897"},{"taxonomy":"tribe_events_cat","embeddable":true,"href":"https:\/\/ccbc.com\/zh-hans\/wp-json\/wp\/v2\/tribe_events_cat?post=76897"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}