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2024年6月6日股東週年大會投票結果

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 6, 2024

HKEX ·  Jun 6 19:44

Summary by Moomoo AI

小米集團於2024年6月6日舉行的股東週年大會中,所有提呈的普通決議案及特別決議案均獲得股東通過。會議中包括了審核並通過了截至2023年12月31日的經審計合併財務報表、董事報告及核數師報告,以及重選林斌和劉德為執行董事,蔡金青為獨立非執行董事。此外,股東亦通過了授權董事會釐定董事酬金、續聘羅兵咸永道會計師事務所為核數師及釐定其酬金的決議案。股東大會還批准了向董事授出購回及發行本公司股份的一般授權,並通過了2024年小米香港股份計劃及相關的計劃授權限額。最後,股東大會亦批准了本公司第十八次經修訂及重述之組織章程大綱及細則。所有決議案的投票均顯示出股東對公司管理層及其決策的高度支持。
小米集團於2024年6月6日舉行的股東週年大會中,所有提呈的普通決議案及特別決議案均獲得股東通過。會議中包括了審核並通過了截至2023年12月31日的經審計合併財務報表、董事報告及核數師報告,以及重選林斌和劉德為執行董事,蔡金青為獨立非執行董事。此外,股東亦通過了授權董事會釐定董事酬金、續聘羅兵咸永道會計師事務所為核數師及釐定其酬金的決議案。股東大會還批准了向董事授出購回及發行本公司股份的一般授權,並通過了2024年小米香港股份計劃及相關的計劃授權限額。最後,股東大會亦批准了本公司第十八次經修訂及重述之組織章程大綱及細則。所有決議案的投票均顯示出股東對公司管理層及其決策的高度支持。
At the shareholder's annual meeting of Xiaomi Group held on June 6, 2024, all ordinary and special resolutions presented were approved by the shareholders. The meeting included the review and approval of the audited consolidated financial statements, director's report and auditor's report for the year ended December 31, 2023, as well as the re-election of Lin Bin and Liu De as executive directors, and Cai Jinqing as independent non-executive director. In addition, the shareholders also passed a resolution authorizing the board of directors to determine director remuneration, reappoint PricewaterhouseCoopers as auditors and determine their remuneration. The shareholders' meeting also approved the general mandate of share repurchase and issuance of the company's shares to directors, and passed the 2024 Xiaomi Hong Kong share plan and related plan authorization limit. Finally, the shareholders' meeting also approved the outline and articles of association of the company's 18th revised and restated organizational charter. The voting on all resolutions showed the shareholders' strong support for the company's management and decisions.
At the shareholder's annual meeting of Xiaomi Group held on June 6, 2024, all ordinary and special resolutions presented were approved by the shareholders. The meeting included the review and approval of the audited consolidated financial statements, director's report and auditor's report for the year ended December 31, 2023, as well as the re-election of Lin Bin and Liu De as executive directors, and Cai Jinqing as independent non-executive director. In addition, the shareholders also passed a resolution authorizing the board of directors to determine director remuneration, reappoint PricewaterhouseCoopers as auditors and determine their remuneration. The shareholders' meeting also approved the general mandate of share repurchase and issuance of the company's shares to directors, and passed the 2024 Xiaomi Hong Kong share plan and related plan authorization limit. Finally, the shareholders' meeting also approved the outline and articles of association of the company's 18th revised and restated organizational charter. The voting on all resolutions showed the shareholders' strong support for the company's management and decisions.
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