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粉筆:於2024年6月13日舉行的股東週年大會的投票結果

FENBI: POLL RESULTSOF THE ANNUAL GENERAL MEETINGHELD ON JUNE 13, 2024

HKEX ·  Jun 13 10:15
Summary by Moomoo AI
粉筆有限公司於2024年6月13日舉行的股東週年大會上,所有提出的決議案均獲得通過。其中包括了審核並採納截至2023年12月31日止年度的財務報表及相關報告、重選及授權董事酬金、續聘核數師及其酬金的授權、以及授予董事配發新股份和購回股份的一般授權。此外,股東亦通過了向魏亮先生授出7,000,000份受限制股份單位的決議。股東週年大會當日,已發行股份總數為2,292,187,580股,而方舟信託(香港)有限公司放棄了其所持股份的投票權。董事會成員中,張小龍先生、魏亮先生、丘東曉先生、袁啟堯先生及袁佳女士親自出席了會議。
粉筆有限公司於2024年6月13日舉行的股東週年大會上,所有提出的決議案均獲得通過。其中包括了審核並採納截至2023年12月31日止年度的財務報表及相關報告、重選及授權董事酬金、續聘核數師及其酬金的授權、以及授予董事配發新股份和購回股份的一般授權。此外,股東亦通過了向魏亮先生授出7,000,000份受限制股份單位的決議。股東週年大會當日,已發行股份總數為2,292,187,580股,而方舟信託(香港)有限公司放棄了其所持股份的投票權。董事會成員中,張小龍先生、魏亮先生、丘東曉先生、袁啟堯先生及袁佳女士親自出席了會議。
On June 13, 2024, at the annual shareholders' meeting of Chalk Co., all proposed resolutions were passed, including the review and adoption of the financial statements and related reports for the year ending December 31, 2023, re-election and authorization of director remuneration, reappointment of auditors and authorization of their remuneration, and general authorization to issue new shares and repurchase shares. In addition, shareholders approved the resolution to grant Mr. Wei Liang 7,000,000 restricted share units. On the day of the annual shareholders' meeting, the total number of issued shares was 2,292,187,580 shares, and Ark Trust (Hong Kong) Limited relinquished its voting rights for its held shares. Among the members of the board of directors, Mr. Zhang Xiaolong, Mr. Wei Liang, Mr. Qiu Dongxiao, Mr. Yuan Qiyao, and Ms. Yuan Jia personally attended the meeting.
On June 13, 2024, at the annual shareholders' meeting of Chalk Co., all proposed resolutions were passed, including the review and adoption of the financial statements and related reports for the year ending December 31, 2023, re-election and authorization of director remuneration, reappointment of auditors and authorization of their remuneration, and general authorization to issue new shares and repurchase shares. In addition, shareholders approved the resolution to grant Mr. Wei Liang 7,000,000 restricted share units. On the day of the annual shareholders' meeting, the total number of issued shares was 2,292,187,580 shares, and Ark Trust (Hong Kong) Limited relinquished its voting rights for its held shares. Among the members of the board of directors, Mr. Zhang Xiaolong, Mr. Wei Liang, Mr. Qiu Dongxiao, Mr. Yuan Qiyao, and Ms. Yuan Jia personally attended the meeting.
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