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6-K: Voting Results of Annual General Meeting

6-K: Voting Results of Annual General Meeting

6-K：股东周年大会投票结果
美股SEC公告 ·  08/22 16:50

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Alibaba Group Holding Limited reported the successful completion of its 2024 Annual General Meeting on August 22, 2024. Shareholders voted in favor of several key proposals, including the amendment and restatement of the company's Memorandum and Articles of Association, and the granting of general mandates to the Board for the issuance and repurchase of shares. The mandates allow for the dealing of up to 10% of the issued Ordinary Shares, with the issuance mandate specifying no more than a 10% discount to the Benchmarked Price. Additionally, the 2024 Equity Incentive Plan and the Service Provider Sub-limit were adopted. Directors Joseph C. TSAI, J. Michael EVANS, Irene Yun-Lien LEE, and Weijian SHAN were elected or re-elected to serve terms of varying lengths. PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers were ratified as the U.S. and Hong Kong independent registered public accounting firms for the fiscal year ending March 31, 2025. Approximately 76% of the outstanding Ordinary Shares were represented at the meeting, with the majority voting in favor of the proposed resolutions.
Alibaba Group Holding Limited reported the successful completion of its 2024 Annual General Meeting on August 22, 2024. Shareholders voted in favor of several key proposals, including the amendment and restatement of the company's Memorandum and Articles of Association, and the granting of general mandates to the Board for the issuance and repurchase of shares. The mandates allow for the dealing of up to 10% of the issued Ordinary Shares, with the issuance mandate specifying no more than a 10% discount to the Benchmarked Price. Additionally, the 2024 Equity Incentive Plan and the Service Provider Sub-limit were adopted. Directors Joseph C. TSAI, J. Michael EVANS, Irene Yun-Lien LEE, and Weijian SHAN were elected or re-elected to serve terms of varying lengths. PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers were ratified as the U.S. and Hong Kong independent registered public accounting firms for the fiscal year ending March 31, 2025. Approximately 76% of the outstanding Ordinary Shares were represented at the meeting, with the majority voting in favor of the proposed resolutions.
阿里巴巴集团控股有限公司报告了2024年8月22日成功完成的年度股东大会。股东们投票支持了几项重要提案，包括修订公司的公司章程和章程，并向董事会授予一般授权以发行和回购股票。这些授权允许处理多达已发行普通股的10％，其中发行授权规定 Benchmarked Price 不得超过10％的折扣。此外还通过了2024年股权激励计划和服务提供者子限额。董事 Joseph C. TSAI、J. Michael EVANS、Irene Yun-Lien LEE 和 Weijian SHAN 全票选举或连任，任期不等。普华永道中天会计师事务所和普华永道会计师事务所被批准为截至2025年3月31日的美国和香港独立注册会计师事务所。该会议代表了约76％的普通股份，多数股东投票支持了提议的决议。
阿里巴巴集团控股有限公司报告了2024年8月22日成功完成的年度股东大会。股东们投票支持了几项重要提案，包括修订公司的公司章程和章程，并向董事会授予一般授权以发行和回购股票。这些授权允许处理多达已发行普通股的10％，其中发行授权规定 Benchmarked Price 不得超过10％的折扣。此外还通过了2024年股权激励计划和服务提供者子限额。董事 Joseph C. TSAI、J. Michael EVANS、Irene Yun-Lien LEE 和 Weijian SHAN 全票选举或连任，任期不等。普华永道中天会计师事务所和普华永道会计师事务所被批准为截至2025年3月31日的美国和香港独立注册会计师事务所。该会议代表了约76％的普通股份，多数股东投票支持了提议的决议。
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