週年會員大會
ANNUAL GENERAL MEETING

兹通告中國香港傷殘人士體育協會將於二零二六年十二月六日(星期日)上午 11時正，假香港體育學院大樓 L2活動室 (MBL2C) (香港新界沙田源禾路25號)，舉行第五十四屆週年會員大會，處理以下事項：

Notice is hereby given that the 54th Annual General Meeting (AGM) of the Sports Association for the Physically Disabled of Hong Kong, China will be held at the Function Room (MBL2C), L2 Main Building, Hong Kong Sports Institute (25 Yuen Wo Road, Shatin, N.T., Hong Kong) at 11:00am on 6 December 2026 (Sunday) for the following purposes:

議程 Agenda

  1. 接納主席報告
    Adoption of Chairman’s report
    (附件 Appendix b)
  2. 接納 2025-2026年核數師報告
    Adoption of 2025-2026 auditor’s report
    (附件 Appendix c)
  3. 重新委任捷威會計師事務所有限公司為本會核數師，任期直至本會下屆週年會員大會為止，並由執行委員會釐定核數師酬金
    THAT be re-appointed the Charterway CPA Limited as the Auditor of the Association to hold office until the conclusion of the next Annual General Meeting, and that the Executive Committee be authorized to determine the Auditor’s remuneration
  4. 採納並呈本會會員之經修訂會章，經公司註冊處處長批准後，即生效為本會會章 
    THAT the amended Articles as presented to the Members of the above-named Association be adopted as the Articles of Association and, subject to the approval of the Registrar of Companies, shall take effect upon such approval
    (附件 Appendix d)
  5. 授權本會公司秘書(總幹事)代表本會辦理一切必要手續，以落實前述會章修訂之事宜 
    THAT the company secretary (General Secretary) of the above-named Association be authorized to do and perform all acts that may be necessary to give effect to the foregoing amendment of the Articles of Association
  6. 通過將普通會員年費由港幣20元調整至港幣21元，而永久及團體會員會費(港幣300元)則維持不變，並於2027年4月1日起生效
    THAT the annual subscription fee for Ordinary Members be revised from HK$20 to HK$21, while the fees for Life Membership and Group Membership (HK$300) shall remain unchanged, and that such revised membership fees shall take effect from 1 April 2027
  7. 通過委任三名增選委員為執行委員，任期直至本會下屆週年會員大會為止
    THAT the appointment of three Co-opted Members to the Executive Committee be approved, and that they shall hold office until the conclusion of the next Annual General Meeting of the Association
  8. 其他事項
    Any Other Business

會議文件 Meeting Documents 

a.

第五十三屆週年會員大會會議紀錄 (已於2026年2月10日獲執行委員會通過)
Minutes of 53rd Annual General Meeting (adopted by the Executive Committee on 10/2/2026)

b.

2025-2026年度主席報告
2025-2026 Chairman’s report

c.

2025-2026年度核數師報告
2025-2026 Auditor’s report

d (1).

會章修訂文本及各項修訂內容
Proposed Amendments to the Articles and Summary of Amendments

d (2).

會章修訂文本及各項修訂內容
Proposed Amendments to the Articles and Summary of Amendments

週年會員大會出席表格 Attendance Form for Annual General Meeting

出席週年會員大會的會員，請於網上填妥出席表格，於2026年12月4日(星期五) 上午 11 時前提交，如有問題請聯絡中國香港傷殘人士體育協會 2602 8232或電郵至 admin@hksapd.org。
To attend the AGM, please complete the Online Attendance Form by 11:00am on 4 December 2026 (Friday). If you have any questions, please contact HKSAPD on 2602 8232 or email admin@hksapd.org.

網上登記 Online Registration

注意事項 IMPORTANT NOTES  

會員驗證 Members’ Verification

會員在參與週年會員大會時，需提供身份證號碼/電話號碼以作驗證會員身份之用。
In order to verify members’ identity, members are required to provide your ID / Phone number when you attend the AGM.  

代表委任書 Form of Proxy

根據會章第20(3)g節，會員可授權另一名會員作為代表，以行使其全部或任何權利出席週年會員大會並在大會上發言和投票。有關委任代表投票的詳情，請參閱附件。
填妥代表委任表格後，必須於 2026 年 12月 4日(星期五)上午 11時前，交回中國香港傷殘人士體育協會，或掃描後以電子形式發送至協會電郵。

As stipulated in the Association’s Article 20(3)g, members are entitled to appoint another member as a proxy to exercise all or any of the member’s rights to attend and to speak and to vote at the AGM. Members wishing to vote by proxy should refer to the notes in the attached Annex.  

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