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耀星科技集團：於二零二四年六月十八日舉行的股東週年大會投票表決結果

BRIGHTSTAR TECH: POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024

Hong Kong Stock Exchange ·  Jun 18 05:20
Summary by Moomoo AI
耀星科技集團於2024年6月18日舉行的股東週年大會上，所有提出的決議案均獲得通過，除了對李曉華先生續任獨立非執行董事的決議案未獲得足夠票數支持外。該公司已發行股份總數為914,719,894股，每股面值0.01港元。在會議上，包括審核財務報表、董事選舉、董事酬金釐定、核數師續聘及股份發行與回購等事項均獲得100%的贊成票。股東週年大會由卓佳證券登記有限公司擔任點票監察員，崔海濱先生、陳立軍先生親身或透過電子方式出席，而李曉華先生及江培炎先生因個人事務未能出席。會後，耀星科技集團確認除李曉華先生外的所有董事均獲得重選。
耀星科技集團於2024年6月18日舉行的股東週年大會上，所有提出的決議案均獲得通過，除了對李曉華先生續任獨立非執行董事的決議案未獲得足夠票數支持外。該公司已發行股份總數為914,719,894股，每股面值0.01港元。在會議上，包括審核財務報表、董事選舉、董事酬金釐定、核數師續聘及股份發行與回購等事項均獲得100%的贊成票。股東週年大會由卓佳證券登記有限公司擔任點票監察員，崔海濱先生、陳立軍先生親身或透過電子方式出席，而李曉華先生及江培炎先生因個人事務未能出席。會後，耀星科技集團確認除李曉華先生外的所有董事均獲得重選。
At the annual shareholders' meeting of Brightstar Tech held on June 18, 2024, all proposed resolutions were passed, except for the resolution to re-elect Mr. Li Xiaohua as an independent non-executive director which did not receive sufficient support. The company has issued a total of 914,719,894 shares with a par value of HKD 0.01 per share. At the meeting, all matters, including the review of financial statements, director elections, director remuneration determination, auditor reappointment, and share issuance and repurchase, received 100% approval. The shareholders' meeting was supervised by Jiu Jia Securities Registration Co., Ltd., and Mr. Cui Haibin and Mr. Chen Lijun attended the meeting in person or electronically, while Mr. Li Xiaohua and Mr. Jiang Peiyan were unable to attend due to personal affairs. After the meeting, Brightstar Tech confirmed the re-election of all directors except Mr. Li Xiaohua.
At the annual shareholders' meeting of Brightstar Tech held on June 18, 2024, all proposed resolutions were passed, except for the resolution to re-elect Mr. Li Xiaohua as an independent non-executive director which did not receive sufficient support. The company has issued a total of 914,719,894 shares with a par value of HKD 0.01 per share. At the meeting, all matters, including the review of financial statements, director elections, director remuneration determination, auditor reappointment, and share issuance and repurchase, received 100% approval. The shareholders' meeting was supervised by Jiu Jia Securities Registration Co., Ltd., and Mr. Cui Haibin and Mr. Chen Lijun attended the meeting in person or electronically, while Mr. Li Xiaohua and Mr. Jiang Peiyan were unable to attend due to personal affairs. After the meeting, Brightstar Tech confirmed the re-election of all directors except Mr. Li Xiaohua.
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