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福萊特玻璃：海外監管公告 - 國浩律師（南京）事務所關於福萊特玻璃集團股份有限公司2023年年度股東大會、2024年第一次A股類別股東大會及2024年第一次H股類別股東大會之法律意見書

FLAT GLASS: Overseas Regulatory Announcement - Legal Opinion of Guohao Law Firm (Nanjing) on the 2023 Annual Shareholders' Meeting of Flat Glass Group Co., Ltd., the 2024 First A-share Category Shareholders' Meeting and the 2024 First H-share Category Shareholders' Meeting.

Hong Kong Stock Exchange ·  Jun 17 10:11
Summary by Moomoo AI
福萊特玻璃於2024年6月17日召開2023年年度股東大會及2024年第一次A股類別和H股類別股東大會，並由國浩律師（南京）事務所提供法律意見書。會議通過了包括年度董事會工作報告、監事會工作報告、經審核的綜合財務報表及審計報告、年度報告及業績、年度財務決算報告、2024年度財務預算報告、2023年度利潤分配預案、續聘會計師事務所、董事及監事薪酬方案、環境社會及管治報告、向金融機構申請2024年度綜合授信額度及提供相應擔保事項、2024年度回購公司部分H股一般性授權、2023年度日常關聯交易執行情況及2024年度日常關聯交易預計、變更公司註冊資本並修訂公司章程、授權董事會辦理工商變更登記手續、修...展開全部
福萊特玻璃於2024年6月17日召開2023年年度股東大會及2024年第一次A股類別和H股類別股東大會，並由國浩律師（南京）事務所提供法律意見書。會議通過了包括年度董事會工作報告、監事會工作報告、經審核的綜合財務報表及審計報告、年度報告及業績、年度財務決算報告、2024年度財務預算報告、2023年度利潤分配預案、續聘會計師事務所、董事及監事薪酬方案、環境社會及管治報告、向金融機構申請2024年度綜合授信額度及提供相應擔保事項、2024年度回購公司部分H股一般性授權、2023年度日常關聯交易執行情況及2024年度日常關聯交易預計、變更公司註冊資本並修訂公司章程、授權董事會辦理工商變更登記手續、修訂公司股東大會議事規則等議案。其中，部分議案如變更公司註冊資本並修訂公司章程、授權董事會辦理工商變更登記手續、修訂公司股東大會議事規則在H股類別股東大會上未獲通過。國浩律師事務所確認，股東大會的召集、召開程序符合相關法律、行政法規及公司章程規定，出席人員資格合法有效，表決程序及結果合法有效。
On June 17, 2024, Flate Glass held the 2023 Annual Shareholders Meeting and the 2024 First Type A and Type H Shareholders Meeting, with legal opinions provided by Guohao Law Firm (Nanjing). The meeting passed several proposals including the annual board of directors' work report, the supervisory board work report, the audited comprehensive financial statements and audit reports, the annual report and performance, the annual financial statement, the 2024 financial budget report, the 2023 profit allocation plan, reappointment of accounting firm, director and supervisor compensation plan, environmental, social and governance report, application for comprehensive credit limit from financial institutions and provision of corresponding guarantees, repurchase of some H shares by the company in 2024, 2023 daily related party transaction execution and the 2024 estimated daily related party transaction, change...Show More
On June 17, 2024, Flate Glass held the 2023 Annual Shareholders Meeting and the 2024 First Type A and Type H Shareholders Meeting, with legal opinions provided by Guohao Law Firm (Nanjing). The meeting passed several proposals including the annual board of directors' work report, the supervisory board work report, the audited comprehensive financial statements and audit reports, the annual report and performance, the annual financial statement, the 2024 financial budget report, the 2023 profit allocation plan, reappointment of accounting firm, director and supervisor compensation plan, environmental, social and governance report, application for comprehensive credit limit from financial institutions and provision of corresponding guarantees, repurchase of some H shares by the company in 2024, 2023 daily related party transaction execution and the 2024 estimated daily related party transaction, change of registered capital and amendment of the company's articles of association, authorization of the Board of Directors to handle industrial and commercial change registration procedures, and amendment of the company's shareholders' meeting rules. However, some proposals such as changing the company's registered capital and amending the articles of association, authorizing the Board of Directors to handle industrial and commercial change registration procedures, and amending the company's shareholders meeting rules were not passed at the Type H Shareholders Meeting. Guohao Law Firm confirmed that the convening and holding procedures of the shareholders' meeting comply with relevant laws, administrative regulations, and the company's articles of association, and attendance qualification is legal and effective, and voting procedures and results are legal and valid.

This announcement is a separate document:

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