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泛遠國際：於2024年5月31日舉行之股東週年大會投票表決結果

FAR INTL: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 31 MAY 2024

Hong Kong Stock Exchange ·  May 31 05:14
Summary by Moomoo AI
泛遠國際於2024年5月31日舉行的股東週年大會上，所有提呈的決議案均獲全數贊成票通過。這包括了審核截至2023年12月31日止年度的財務報表及董事會報告、董事的重選與酬金釐定，以及續聘核數師的決議。此外，股東亦通過了向董事授出的一般授權，允許發行不超過已發行股份總數20%的額外股份，以及購回不超過已發行股份總數10%的股份。會議中，王泉先生、楊志龍先生、朱炯先生等董事均獲重選。所有決議案的通過確保了公司治理及未來運營的穩定性。
泛遠國際於2024年5月31日舉行的股東週年大會上，所有提呈的決議案均獲全數贊成票通過。這包括了審核截至2023年12月31日止年度的財務報表及董事會報告、董事的重選與酬金釐定，以及續聘核數師的決議。此外，股東亦通過了向董事授出的一般授權，允許發行不超過已發行股份總數20%的額外股份，以及購回不超過已發行股份總數10%的股份。會議中，王泉先生、楊志龍先生、朱炯先生等董事均獲重選。所有決議案的通過確保了公司治理及未來運營的穩定性。
At Pan International's Annual General Meeting held on 31 May 2024, all proposed resolutions were approved by a full vote of approval. This includes the audit of the financial statements and Board reports for the year ended December 31, 2023, the determination of re-election and remuneration of directors, and the decision to renew the auditor. In addition, the shareholders have passed a general mandate granted to the Director to authorize the issuance of additional shares not exceeding 20% of the total issued shares and the repurchase of shares not exceeding 10% of the total issued shares. DURING THE MEETING, MR. WANG QUAN, MR. YANG ZHILONG, MR. ZHU JIONG, AND OTHER DIRECTORS WERE RE-ELECTED. The adoption of all resolutions ensures the stability of the company's governance and future operations.
At Pan International's Annual General Meeting held on 31 May 2024, all proposed resolutions were approved by a full vote of approval. This includes the audit of the financial statements and Board reports for the year ended December 31, 2023, the determination of re-election and remuneration of directors, and the decision to renew the auditor. In addition, the shareholders have passed a general mandate granted to the Director to authorize the issuance of additional shares not exceeding 20% of the total issued shares and the repurchase of shares not exceeding 10% of the total issued shares. DURING THE MEETING, MR. WANG QUAN, MR. YANG ZHILONG, MR. ZHU JIONG, AND OTHER DIRECTORS WERE RE-ELECTED. The adoption of all resolutions ensures the stability of the company's governance and future operations.
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