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股東週年大會決議公告

Announcement on Resolutions of the AGM

HKEX ·  May 8, 2024 19:51

Summary by Moomoo AI

浙江沪杭甬高速公路股份有限公司（「浙江沪杭甬」）於2024年5月8日召開2023年度股東週年大會，會議由董事長袁迎捷先生主持，並有董事及監察員出席。股東週年大會的出席股東代表超過發行總股本的80%，並通過包括董事報告書、監事會報告書、經審計財務報表、派發每股人民幣32.0分的年度股息等決議。此外，會議亦批准了2023年度財務決算及2024年度財務預算方案，續聘德勤會計師行及天健會計師事務所為核數師，並授權董事會釐定其酬金。特別決議案中，股東批准授予董事會一般授權，以發行不超過已發行H股20%的新增H股，並對公司章程作出相應修訂。股息將以港幣支付，並按中國人民銀行公布的匯率折算。對於通過滬港通和深港通投資的內地個人及企業投資者，股息將以人民幣派發。此外，公司宣布調整230,000,000歐元於2026年到期的零息可轉換債券的轉換價，由每股H股港幣6.69元調整為港幣6.29元，調整將於2024年5月20日生效。
浙江沪杭甬高速公路股份有限公司（「浙江沪杭甬」）於2024年5月8日召開2023年度股東週年大會，會議由董事長袁迎捷先生主持，並有董事及監察員出席。股東週年大會的出席股東代表超過發行總股本的80%，並通過包括董事報告書、監事會報告書、經審計財務報表、派發每股人民幣32.0分的年度股息等決議。此外，會議亦批准了2023年度財務決算及2024年度財務預算方案，續聘德勤會計師行及天健會計師事務所為核數師，並授權董事會釐定其酬金。特別決議案中，股東批准授予董事會一般授權，以發行不超過已發行H股20%的新增H股，並對公司章程作出相應修訂。股息將以港幣支付，並按中國人民銀行公布的匯率折算。對於通過滬港通和深港通投資的內地個人及企業投資者，股息將以人民幣派發。此外，公司宣布調整230,000,000歐元於2026年到期的零息可轉換債券的轉換價，由每股H股港幣6.69元調整為港幣6.29元，調整將於2024年5月20日生效。
ZHEJIANG HANGYONG EXPRESSWAY CO., LTD. (“ZHEJIANG HANGYONG”) HELD ITS ANNUAL GENERAL MEETING ON MAY 8, 2024. THE MEETING WAS HOSTED BY MR. YUAN YINGJIE, CHAIRMAN, AND WAS ATTENDED BY DIRECTORS AND SUPERVISORS. The shareholders who attended the Annual General Meeting represented more than 80% of the total issued share capital and passed resolutions including directors' reports, supervisory board reports, audited financial statements, and the distribution of an annual dividend of RMB32.0 per share. In addition, the meeting approved the 2023 Financial Resolution and the 2024 Financial Budget Plan, renewing the appointment of Daqin Accountants and Tianjin Accountants as auditors, and authorized the Board of Directors to determine their remuneration. In the special resolution, the shareholders approved the granting of a general mandate to the Board of...Show More
ZHEJIANG HANGYONG EXPRESSWAY CO., LTD. (“ZHEJIANG HANGYONG”) HELD ITS ANNUAL GENERAL MEETING ON MAY 8, 2024. THE MEETING WAS HOSTED BY MR. YUAN YINGJIE, CHAIRMAN, AND WAS ATTENDED BY DIRECTORS AND SUPERVISORS. The shareholders who attended the Annual General Meeting represented more than 80% of the total issued share capital and passed resolutions including directors' reports, supervisory board reports, audited financial statements, and the distribution of an annual dividend of RMB32.0 per share. In addition, the meeting approved the 2023 Financial Resolution and the 2024 Financial Budget Plan, renewing the appointment of Daqin Accountants and Tianjin Accountants as auditors, and authorized the Board of Directors to determine their remuneration. In the special resolution, the shareholders approved the granting of a general mandate to the Board of Directors to issue additional H shares not exceeding 20% of the issued H shares and to amend the articles of association accordingly. Dividends will be paid in Hong Kong dollars and calculated at the exchange rate published by the People's Bank of China. Dividends will be distributed in RMB for Mainland individual and corporate investors investing through Shanghai Hongkong Tok and ShangKok Tung. In addition, the Company announced an adjustment to the conversion price of the EUR 230,000,000 Zero-Yield Convertible Notes due 2026 from HK$6.69 per H share to HK$6.29 per H share, which will take effect on 20 May 2024.

This announcement is a separate document:

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