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中國聯塑：股東週年大會的投票結果; 董事退任; 委任執行董事

CHINA LESSO: POLL RESULTS OF THE ANNUAL GENERAL MEETING; RETIREMENT OF DIRECTORS; APPOINTMENT OF EXECUTIVE DIRECTOR

Hong Kong Stock Exchange ·  May 24 05:35
Summary by Moomoo AI
中國聯塑於2024年5月24日召開股東週年大會，會上通過了包括財務報表審核、末期股息宣派、董事重選與委任等在內的所有決議案。股東週年大會上，黃貴榮先生退任執行董事，並由宋科明博士接任，自同日起生效。宋博士將負責技術研發及品質工藝管理，並擁有豐富的科研成果和行業經驗。此外，股東大會亦批准了每股20港仙的末期股息。所有決議案均獲得超過50%的股東票數支持，正式通過。
中國聯塑於2024年5月24日召開股東週年大會，會上通過了包括財務報表審核、末期股息宣派、董事重選與委任等在內的所有決議案。股東週年大會上，黃貴榮先生退任執行董事，並由宋科明博士接任，自同日起生效。宋博士將負責技術研發及品質工藝管理，並擁有豐富的科研成果和行業經驗。此外，股東大會亦批准了每股20港仙的末期股息。所有決議案均獲得超過50%的股東票數支持，正式通過。
China Uniform held its Annual General Meeting on 24 May 2024 and adopted all resolutions including audit of financial statements, final dividend declaration, re-election and appointment of directors. AT THE ANNUAL GENERAL MEETING, MR. WONG KUI-WING RETIRED AS EXECUTIVE DIRECTOR AND WAS SUCCEEDED BY DR. SONG KUMING, EFFECTIVE FROM THE SAME DATE. Dr. Song will be responsible for technical R&D and quality process management with extensive research output and industry experience. In addition, the General Meeting approved a final dividend of HK$20 cents per share. All resolutions received over 50% shareholder vote support and were formally approved.
China Uniform held its Annual General Meeting on 24 May 2024 and adopted all resolutions including audit of financial statements, final dividend declaration, re-election and appointment of directors. AT THE ANNUAL GENERAL MEETING, MR. WONG KUI-WING RETIRED AS EXECUTIVE DIRECTOR AND WAS SUCCEEDED BY DR. SONG KUMING, EFFECTIVE FROM THE SAME DATE. Dr. Song will be responsible for technical R&D and quality process management with extensive research output and industry experience. In addition, the General Meeting approved a final dividend of HK$20 cents per share. All resolutions received over 50% shareholder vote support and were formally approved.
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