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6-K: Voting Results of Annual General Meeting

6-K: Voting Results of Annual General Meeting

股東周年大會投票結果
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.
阿里巴巴集團控股有限公司報告了2024年8月22日成功完成的年度股東大會。股東們投票支持了幾項重要提案，包括修訂公司的公司章程和章程，並向董事會授予一般授權以發行和回購股票。這些授權允許處理多達已發行普通股的10％，其中發行授權規定 Benchmarked Price 不得超過10％的折扣。此外還通過了2024年股權激勵計劃和服務提供者子限額。董事 Joseph C. TSAI、J. Michael EVANS、Irene Yun-Lien LEE 和 Weijian SHAN 全票選舉或連任，任期不等。普華永道中天會計師事務所和普華永道會計師事務所被批准爲截至2025年3月31日的美國和香港獨立註冊會計師事務所。該會議代表了約76％的普通股份，多數股東投票支持了提議的決議。
阿里巴巴集團控股有限公司報告了2024年8月22日成功完成的年度股東大會。股東們投票支持了幾項重要提案，包括修訂公司的公司章程和章程，並向董事會授予一般授權以發行和回購股票。這些授權允許處理多達已發行普通股的10％，其中發行授權規定 Benchmarked Price 不得超過10％的折扣。此外還通過了2024年股權激勵計劃和服務提供者子限額。董事 Joseph C. TSAI、J. Michael EVANS、Irene Yun-Lien LEE 和 Weijian SHAN 全票選舉或連任，任期不等。普華永道中天會計師事務所和普華永道會計師事務所被批准爲截至2025年3月31日的美國和香港獨立註冊會計師事務所。該會議代表了約76％的普通股份，多數股東投票支持了提議的決議。
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