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惠理集團：二零二四年五月七日舉行之股東週年大會之投票表決結果

VALUE PARTNERS: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 7 MAY 2024

Hong Kong Stock Exchange ·  May 7 07:02
Summary by Moomoo AI
惠理集團有限公司（「惠理集團」）於2024年5月7日召開股東週年大會，並公佈了會議投票結果。會上通過了包括審核財務報表、董事會報告書及核數師報告在內的多項決議案。蘇俊祺先生和何民基先生被重選為執行董事，並授權董事會釐定董事薪酬。此外，羅兵咸永道會計師事務所被重新委任為核數師，並授權董事會釐定其酬金。股東亦通過了無條件授權董事配發及購回公司股份的決議案。股東週年大會由拿督斯里謝清海、蘇俊祺先生、洪若甄女士、何民基先生、陳世達博士及黃寶榮先生親自出席，而大山宜男先生未能出席。會後，惠理集團董事會成員包括執行董事拿督斯里謝清海、蘇俊祺先生、洪若甄女士及何民基先生，以及獨立非執行董事陳世達博士、黃寶榮先生及Till Rosar先生。
惠理集團有限公司（「惠理集團」）於2024年5月7日召開股東週年大會，並公佈了會議投票結果。會上通過了包括審核財務報表、董事會報告書及核數師報告在內的多項決議案。蘇俊祺先生和何民基先生被重選為執行董事，並授權董事會釐定董事薪酬。此外，羅兵咸永道會計師事務所被重新委任為核數師，並授權董事會釐定其酬金。股東亦通過了無條件授權董事配發及購回公司股份的決議案。股東週年大會由拿督斯里謝清海、蘇俊祺先生、洪若甄女士、何民基先生、陳世達博士及黃寶榮先生親自出席，而大山宜男先生未能出席。會後，惠理集團董事會成員包括執行董事拿督斯里謝清海、蘇俊祺先生、洪若甄女士及何民基先生，以及獨立非執行董事陳世達博士、黃寶榮先生及Till Rosar先生。
The Whiley Group Limited (the “Whiley Group”) held its Annual General Meeting on 7 May 2024 and announced the voting results of the meeting. A number of resolutions were adopted at the meeting, including the audit of the financial statements, the Board of Directors' reports and the auditor's report. Mr. So Junqi and Mr. Ho Minki were re-elected as Executive Directors and authorized by the Board of Directors to determine the directors' remuneration. In addition, the Board of Directors has been reappointed as Auditor and authorized by the Board of Directors to determine its remuneration. Shareholders also passed a resolution to issue and repurchase shares of the Company without any unconditional mandate from the Directors. The Annual General Meeting was...Show More
The Whiley Group Limited (the “Whiley Group”) held its Annual General Meeting on 7 May 2024 and announced the voting results of the meeting. A number of resolutions were adopted at the meeting, including the audit of the financial statements, the Board of Directors' reports and the auditor's report. Mr. So Junqi and Mr. Ho Minki were re-elected as Executive Directors and authorized by the Board of Directors to determine the directors' remuneration. In addition, the Board of Directors has been reappointed as Auditor and authorized by the Board of Directors to determine its remuneration. Shareholders also passed a resolution to issue and repurchase shares of the Company without any unconditional mandate from the Directors. The Annual General Meeting was attended in person by Naitung Sri Xie Ching Hai, Mr. So Junki, Ms. Hung Woo-yan, Mr. Ho Minki, Dr. Chan Se Da and Mr. Huong Pao Wing. Mr. Yi-man Tai Shan was unable to attend. After the meeting, the members of the Board of Directors of Wai Li Group will include Executive Directors Naitung Sri Xie Ching Hai, Mr. So Junqi, Ms. Hung Wao Yan and Mr. Ho Min-ki, as well as Independent Non-Executive Directors Dr. Chen Shida, Mr. Wong Pao Wing and Mr. Till Rosar.

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