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K CASH集團：於二零二四年五月二十八日舉行的股東週年大會投票表決結果

K CASH: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 28 MAY 2024

HKEX ·  May 28, 2024 18:38

Summary by Moomoo AI

K Cash集團於2024年5月28日舉行的股東週年大會上，對包括財務報表審核、董事選舉及薪酬、末期股息宣派、核數師續聘及董事授權等在內的七項決議案進行了投票表決。會議結果顯示，所有決議案均獲得100%贊成票通過，無任何反對票。該次大會的投票股份總數為500,000,000股，並由全體董事親自出席。會上亦確認了羅兵咸永道會計師事務所為公司核數師，並授權董事會釐定其薪酬。此外，董事會獲得一般授權，可購回不超過已發行股份總數10%的股份，以及配發、發行及處置不超過已發行股份總數20%的額外股份。股東週年大會的點票工作由卓佳證券登記有限公司負責。
K Cash集團於2024年5月28日舉行的股東週年大會上，對包括財務報表審核、董事選舉及薪酬、末期股息宣派、核數師續聘及董事授權等在內的七項決議案進行了投票表決。會議結果顯示，所有決議案均獲得100%贊成票通過，無任何反對票。該次大會的投票股份總數為500,000,000股，並由全體董事親自出席。會上亦確認了羅兵咸永道會計師事務所為公司核數師，並授權董事會釐定其薪酬。此外，董事會獲得一般授權，可購回不超過已發行股份總數10%的股份，以及配發、發行及處置不超過已發行股份總數20%的額外股份。股東週年大會的點票工作由卓佳證券登記有限公司負責。
At the Annual General Meeting held on 28 May 2024, K Cash Group voted on seven resolutions, including audit of financial statements, election and remuneration of directors, final dividend declaration, auditor renewal and director authorization. The results of the meeting showed that all resolutions were passed with 100% approval, with no votes against. The total number of voting shares at the General Meeting is 500,000,000 shares and is attended in person by all directors. The meeting also confirmed that the Chartered Accountants of Hong Kong Sun Road as the company's auditor and authorized the Board to determine its remuneration. In addition, the Board of Directors is authorized to repurchase no more than 10% of the total issued shares and to distribute, issue and dispose of additional shares not exceeding 20% of the total issued shares. The ticketing of the Annual General Meeting is carried out by Zhujia Securities Registration Limited.
At the Annual General Meeting held on 28 May 2024, K Cash Group voted on seven resolutions, including audit of financial statements, election and remuneration of directors, final dividend declaration, auditor renewal and director authorization. The results of the meeting showed that all resolutions were passed with 100% approval, with no votes against. The total number of voting shares at the General Meeting is 500,000,000 shares and is attended in person by all directors. The meeting also confirmed that the Chartered Accountants of Hong Kong Sun Road as the company's auditor and authorized the Board to determine its remuneration. In addition, the Board of Directors is authorized to repurchase no more than 10% of the total issued shares and to distribute, issue and dispose of additional shares not exceeding 20% of the total issued shares. The ticketing of the Annual General Meeting is carried out by Zhujia Securities Registration Limited.
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