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JS環球生活：(1)於2024年5月22日舉行之股東週年大會及臨時股東大會投票表決結果(2)委任獨立非執行董事

JS GLOBAL LIFE: (1) POLL RESULTS OF ANNUAL GENERAL MEETINGAND EXTRAORDINARY GENERAL MEETINGHELD ON MAY 22, 2024(2) APPOINTMENT OF INDEPENDENTNON-EXECUTIVE DIRECTOR

HKEX ·  May 22, 2024 22:48

Summary by Moomoo AI

JS環球生活有限公司於2024年5月22日成功舉行股東週年大會及臨時股東大會，所有提呈的決議案均獲股東通過。其中包括審核並採納截至2023年12月31日止年度的財務報表，重選韓潤女士、黃淑玲女士為執行董事，孫哲先生為獨立非執行董事，以及授權董事會購回不超過已發行股份總數10%的公司股份等決議。此外，股東大會亦通過了與九陽的交易建議年度上限220.0百萬美元的服務協議，並委任Maximilian Walter CONZE先生為新的獨立非執行董事，任期自大會結束起計三年。CONZE先生將擔任提名委員會及戰略委員會成員，並確認其符合獨立性準則。董事會對CONZE先生的加入表示熱烈歡迎。
JS環球生活有限公司於2024年5月22日成功舉行股東週年大會及臨時股東大會，所有提呈的決議案均獲股東通過。其中包括審核並採納截至2023年12月31日止年度的財務報表，重選韓潤女士、黃淑玲女士為執行董事，孫哲先生為獨立非執行董事，以及授權董事會購回不超過已發行股份總數10%的公司股份等決議。此外，股東大會亦通過了與九陽的交易建議年度上限220.0百萬美元的服務協議，並委任Maximilian Walter CONZE先生為新的獨立非執行董事，任期自大會結束起計三年。CONZE先生將擔任提名委員會及戰略委員會成員，並確認其符合獨立性準則。董事會對CONZE先生的加入表示熱烈歡迎。
JS Global Life Limited successfully held its Annual General Meeting and Extraordinary General Meeting on 22 May 2024. All resolutions submitted were approved by the shareholders. This includes the review and adoption of the financial statements for the year ended December 31, 2023, to re-elect Ms. Han Run, Ms. Wong Shu-ling as an Executive Director, Mr. Sun Zhe as an independent non-executive director, and to authorize the Board to repurchase Company shares of no more than 10% of the total issued shares. In addition, the General Meeting approved a service agreement with Jiuyang with a proposed annual cap of $220.0 million and appointed Mr. Maximilian Walter CONZE as the new independent non-executive director for a term of three years from the end of the General Meeting. Mr. CONZE will serve as a member of the Nomination Committee and the Strategy Committee and verify its compliance with the criteria for independence. The Board of Directors warmly welcomes the accession of Mr. CONZE.
JS Global Life Limited successfully held its Annual General Meeting and Extraordinary General Meeting on 22 May 2024. All resolutions submitted were approved by the shareholders. This includes the review and adoption of the financial statements for the year ended December 31, 2023, to re-elect Ms. Han Run, Ms. Wong Shu-ling as an Executive Director, Mr. Sun Zhe as an independent non-executive director, and to authorize the Board to repurchase Company shares of no more than 10% of the total issued shares. In addition, the General Meeting approved a service agreement with Jiuyang with a proposed annual cap of $220.0 million and appointed Mr. Maximilian Walter CONZE as the new independent non-executive director for a term of three years from the end of the General Meeting. Mr. CONZE will serve as a member of the Nomination Committee and the Strategy Committee and verify its compliance with the criteria for independence. The Board of Directors warmly welcomes the accession of Mr. CONZE.
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