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電能實業：2024年股東週年大會投票表決結果

POWER ASSETS: Poll Results of 2024 Annual General Meeting

HKEX ·  May 22 06:16

Summary by Moomoo AI

電能實業於2024年5月22日舉行的股東週年大會上，提出多項決議案並進行投票表決。其中包括接納截至2023年12月31日止年度的經審核財務報表、董事局報告及獨立核數師報告，以及宣派末期股息每股港幣2.04元。此外，會上亦進行了董事選舉，包括鄭祖瀛先生、麥堅先生和胡定旭先生的選舉。同時，畢馬威會計師事務所被聘任為公司核數師，並授權董事局釐定其酬金。股東亦通過了全面及無條件授權董事發行及處置不超過公司已發行股份總數10%之新增股份，以及購回不超過已發行股份總數10%之股份的決議案。所有決議案均獲得超過50%的贊成票，因此正式通過為普通決議案。股東週年大會的投票由香港中央證券登記有限公司監票，並無任何投票限制。所有董事均出席了會議。
電能實業於2024年5月22日舉行的股東週年大會上，提出多項決議案並進行投票表決。其中包括接納截至2023年12月31日止年度的經審核財務報表、董事局報告及獨立核數師報告，以及宣派末期股息每股港幣2.04元。此外，會上亦進行了董事選舉，包括鄭祖瀛先生、麥堅先生和胡定旭先生的選舉。同時，畢馬威會計師事務所被聘任為公司核數師，並授權董事局釐定其酬金。股東亦通過了全面及無條件授權董事發行及處置不超過公司已發行股份總數10%之新增股份，以及購回不超過已發行股份總數10%之股份的決議案。所有決議案均獲得超過50%的贊成票，因此正式通過為普通決議案。股東週年大會的投票由香港中央證券登記有限公司監票，並無任何投票限制。所有董事均出席了會議。
At the Annual General Meeting held on 22 May 2024, the Power Industry tabled a number of resolutions and put to a vote. This includes the acceptance of audited financial statements for the year ended 31 December 2023, Board reports and independent auditor's reports, and the declaration of a final dividend of HK$2.04 per share. In addition, the election of directors was held at the meeting, including the election of Mr. Zheng Zu-ying, Mr. Makin and Mr. Wu Ding-xue. At the same time, the KPMG firm was appointed as the company's auditor and authorized the Board of Directors to determine its remuneration. Shareholders also approved a resolution of the issuance and disposal of new shares not exceeding 10% of the total...Show More
At the Annual General Meeting held on 22 May 2024, the Power Industry tabled a number of resolutions and put to a vote. This includes the acceptance of audited financial statements for the year ended 31 December 2023, Board reports and independent auditor's reports, and the declaration of a final dividend of HK$2.04 per share. In addition, the election of directors was held at the meeting, including the election of Mr. Zheng Zu-ying, Mr. Makin and Mr. Wu Ding-xue. At the same time, the KPMG firm was appointed as the company's auditor and authorized the Board of Directors to determine its remuneration. Shareholders also approved a resolution of the issuance and disposal of new shares not exceeding 10% of the total issued shares of the Company and the repurchase of shares not exceeding 10% of the total issued shares of the Company, and to repurchase shares not exceeding 10% of the total issued shares. All resolutions received more than 50% of the votes in favor, so they were officially passed as ordinary resolutions. VOTING AT THE ANNUAL GENERAL MEETING IS SUPERVISED BY THE HONG KONG CENTRAL SECURITIES REGISTRY LIMITED AND THERE ARE NO VOTING RESTRICTIONS. All directors attended the meeting.

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