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貝克微:於2024 年6 月21 日舉行的年度股東大會的表決結果; 及修訂公司章程

BATELAB: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024; AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION

HKEX ·  Jun 21 04:46

Summary by Moomoo AI

貝克微於2024年6月21日召開年度股東大會,會議由董事長李真先生主持,出席股東持有約77.89%的表決權股份。會上通過包括年度報告、財務報表、利潤分配方案、審計機構聘請及銀行授信額度申請在內的七項普通決議案,以及修訂公司章程、授予董事會發行及回購股份的一般授權等三項特別決議案。所有決議案均獲100%贊成票通過,除第9項決議案有2.46%反對票。修訂後的公司章程已於同日生效,並公布於公司及香港聯交所網站。
貝克微於2024年6月21日召開年度股東大會,會議由董事長李真先生主持,出席股東持有約77.89%的表決權股份。會上通過包括年度報告、財務報表、利潤分配方案、審計機構聘請及銀行授信額度申請在內的七項普通決議案,以及修訂公司章程、授予董事會發行及回購股份的一般授權等三項特別決議案。所有決議案均獲100%贊成票通過,除第9項決議案有2.46%反對票。修訂後的公司章程已於同日生效,並公布於公司及香港聯交所網站。
On June 21, 2024, Beike Micro held its annual shareholders' meeting, chaired by Mr. Li Zhen, the chairman of the board of directors, with shareholder presence holding approximately 77.89% of the voting rights. Seven ordinary resolutions, including the annual report, financial statements, profit distribution plan, audit firm appointment and bank credit limit applications, as well as three special resolutions, including the amendment of the articles of association and the granting of general authority to the board of directors to issue and repurchase shares, were passed. All resolutions were passed with 100% approval, except for the ninth resolution, which had 2.46% opposition votes. The revised articles of association took effect on the same day and were published on the company's and the Hong Kong Stock Exchange's websites.
On June 21, 2024, Beike Micro held its annual shareholders' meeting, chaired by Mr. Li Zhen, the chairman of the board of directors, with shareholder presence holding approximately 77.89% of the voting rights. Seven ordinary resolutions, including the annual report, financial statements, profit distribution plan, audit firm appointment and bank credit limit applications, as well as three special resolutions, including the amendment of the articles of association and the granting of general authority to the board of directors to issue and repurchase shares, were passed. All resolutions were passed with 100% approval, except for the ninth resolution, which had 2.46% opposition votes. The revised articles of association took effect on the same day and were published on the company's and the Hong Kong Stock Exchange's websites.
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