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赤子城科技：於2024年5月21日舉行之股東週年大會之投票表決結果

NEWBORNTOWN: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 21 MAY 2024

HKEX ·  May 21 06:47

Summary by Moomoo AI

赤子城科技有限公司於2024年5月21日成功舉行股東週年大會，會上所有提呈決議案均獲股東投票通過。包括了本公司及其附屬公司截至2023年12月31日止年度的經審核合併財務報表、董事會報告及核數師報告的採納，以及多位執行董事和獨立非執行董事的重選。此外，股東亦通過了授權董事會釐定董事酬金、續聘畢馬威會計師事務所為核數師及授權董事會釐定其酬金的普通決議案，並且授予董事配發、發行及處理本公司股本中不超過於大會日期本公司已發行股份總數20%的證券的一般授權。特別決議案方面，股東批准了建議修訂及採納經修訂組織章程大綱及細則。股東週年大會上，執行董事劉春河、李平、葉椿建、蘇鑒及獨立非執行董事高明、池書進、黃斯沉均有出席。香港中央證券登記有限公司擔任監票員。
赤子城科技有限公司於2024年5月21日成功舉行股東週年大會，會上所有提呈決議案均獲股東投票通過。包括了本公司及其附屬公司截至2023年12月31日止年度的經審核合併財務報表、董事會報告及核數師報告的採納，以及多位執行董事和獨立非執行董事的重選。此外，股東亦通過了授權董事會釐定董事酬金、續聘畢馬威會計師事務所為核數師及授權董事會釐定其酬金的普通決議案，並且授予董事配發、發行及處理本公司股本中不超過於大會日期本公司已發行股份總數20%的證券的一般授權。特別決議案方面，股東批准了建議修訂及採納經修訂組織章程大綱及細則。股東週年大會上，執行董事劉春河、李平、葉椿建、蘇鑒及獨立非執行董事高明、池書進、黃斯沉均有出席。香港中央證券登記有限公司擔任監票員。
On 21 May 2024, Chao City Technology Co., Ltd. successfully held its Annual General Meeting. All proposed resolutions were approved by the shareholders at the meeting. Includes the adoption of audited consolidated financial statements of the Company and its subsidiaries for the year ended December 31, 2023, as well as the adoption of reports of directors and independent non-executive directors. In addition, shareholders have also passed an ordinary resolution authorizing the Board of Directors to determine the remuneration of directors, to renew as auditors of the firm of BMW Accountants, and to authorize the Board to determine its remuneration, and to issue, issue and process to the directors no more than 20% of the total number of shares issued by the Company on the...Show More
On 21 May 2024, Chao City Technology Co., Ltd. successfully held its Annual General Meeting. All proposed resolutions were approved by the shareholders at the meeting. Includes the adoption of audited consolidated financial statements of the Company and its subsidiaries for the year ended December 31, 2023, as well as the adoption of reports of directors and independent non-executive directors. In addition, shareholders have also passed an ordinary resolution authorizing the Board of Directors to determine the remuneration of directors, to renew as auditors of the firm of BMW Accountants, and to authorize the Board to determine its remuneration, and to issue, issue and process to the directors no more than 20% of the total number of shares issued by the Company on the date of the General Meeting General Authorization of Vouchers. In respect of the special resolution, the shareholders approved the proposed amendment and the adoption of the amended Articles of Association and Conditions. The Annual General Meeting was attended by the Executive Directors Liu Chunhe, Li Ping, Ye Chun-jin, Su Jian and the Independent Non-Executive Directors Gao Ming, Chi Shujin and Huang Sheng. The Central Securities Registry of Hong Kong Limited acts as a surveyor.

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