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6-K: Results of the Annual General Meeting

6-K: Results of the Annual General Meeting

年度股東大會結果
美股SEC公告 ·  2024/06/27 07:02

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GDS Holdings Limited held its Annual General Meeting of Shareholders on June 27, 2024, where all proposed resolutions were approved. Shareholders re-elected Mr. Lim Ah Doo, Mr. Chang Sun, and Ms. Judy Qing Ye as directors, and confirmed KPMG Huazhen LLP as the independent auditor for the fiscal year ending December 31, 2024.The meeting also authorized the Board of Directors to issue up to 30% of the company's existing share capital in the next 12 months and empowered directors and officers to implement these resolutions. GDS, a leading developer and operator of high-performance data centers in China and South East Asia, serves major cloud providers, internet companies, and financial institutions with its strategically located facilities.
GDS Holdings Limited held its Annual General Meeting of Shareholders on June 27, 2024, where all proposed resolutions were approved. Shareholders re-elected Mr. Lim Ah Doo, Mr. Chang Sun, and Ms. Judy Qing Ye as directors, and confirmed KPMG Huazhen LLP as the independent auditor for the fiscal year ending December 31, 2024.The meeting also authorized the Board of Directors to issue up to 30% of the company's existing share capital in the next 12 months and empowered directors and officers to implement these resolutions. GDS, a leading developer and operator of high-performance data centers in China and South East Asia, serves major cloud providers, internet companies, and financial institutions with its strategically located facilities.
萬國數據有限公司於2024年6月27日召開了年度股東大會,所有提議的決議均已獲得批准。股東重新選舉了林亞都先生、張順先生和朱迪·慶葉女士爲董事,並確認KPMG華振會計師事務所爲截至2024年12月31日的財政年度獨立核數師。會議還授權董事會在未來12個月內發行公司現有股本的最多30%,並授權董事和管理人員實施這些決議。萬國數據作爲中國和東南亞領先的高性能數據中心開發和運營商,利用其戰略性位置的設施爲主要雲服務提供商、Internet Plus-related公司和金融機構提供服務。
萬國數據有限公司於2024年6月27日召開了年度股東大會,所有提議的決議均已獲得批准。股東重新選舉了林亞都先生、張順先生和朱迪·慶葉女士爲董事,並確認KPMG華振會計師事務所爲截至2024年12月31日的財政年度獨立核數師。會議還授權董事會在未來12個月內發行公司現有股本的最多30%,並授權董事和管理人員實施這些決議。萬國數據作爲中國和東南亞領先的高性能數據中心開發和運營商,利用其戰略性位置的設施爲主要雲服務提供商、Internet Plus-related公司和金融機構提供服務。
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