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中國稀土：二零二四年六月二十一日舉行之股東週年大會的表決結果

CHINA RAREEARTH: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024

HKEX ·  Jun 21 06:35

Summary by Moomoo AI

中國稀土控股有限公司於2024年6月21日召開的股東週年大會上，所有提案均獲得股東廣泛支持並正式通過。這些提案包括審核及考慮公司及其附屬公司截至2023年12月31日止年度的財務報表、董事會報告及獨立核數師報告，以及重選蔣泉龍先生、蔣大偉先生為執行董事，金重先生和黃樹威先生為獨立非執行董事。此外，股東亦授權董事會釐定董事酬金，重聘天健德揚會計師事務所為核數師，並授權董事會配發、發行及處理不超過已發行股份總數20%的未發行股份，以及購回不超過已發行股份總數10%的公司股份。會議當日，公司已發行股份總數為2,341,700,281股，並無庫存股份參與投票，所有董事（除黃春華先生及金重先生因事未能出席外）均親身或以電子方式出席大會。
中國稀土控股有限公司於2024年6月21日召開的股東週年大會上，所有提案均獲得股東廣泛支持並正式通過。這些提案包括審核及考慮公司及其附屬公司截至2023年12月31日止年度的財務報表、董事會報告及獨立核數師報告，以及重選蔣泉龍先生、蔣大偉先生為執行董事，金重先生和黃樹威先生為獨立非執行董事。此外，股東亦授權董事會釐定董事酬金，重聘天健德揚會計師事務所為核數師，並授權董事會配發、發行及處理不超過已發行股份總數20%的未發行股份，以及購回不超過已發行股份總數10%的公司股份。會議當日，公司已發行股份總數為2,341,700,281股，並無庫存股份參與投票，所有董事（除黃春華先生及金重先生因事未能出席外）均親身或以電子方式出席大會。
At the annual shareholder meeting of China Rare Earth Holdings Co., Ltd. held on June 21, 2024, all proposals were widely supported by shareholders and officially passed. These proposals include reviewing and considering the financial statements, board of directors' report, and independent auditor's report of the company and its subsidiaries for the fiscal year ended December 31, 2023, as well as re-electing Mr. Jiang Quanlong, Mr. Jiang Dawei as executive directors, and Mr. Jin Zhong and Mr. Huang Shuwei as independent non-executive directors. In addition, shareholders also authorized the board of directors to determine director remuneration, re-appoint TTK Deh-Young Accountants as auditors, and authorize the board of directors to issue, distribute, and handle up to 20% of the unissued shares...Show More
At the annual shareholder meeting of China Rare Earth Holdings Co., Ltd. held on June 21, 2024, all proposals were widely supported by shareholders and officially passed. These proposals include reviewing and considering the financial statements, board of directors' report, and independent auditor's report of the company and its subsidiaries for the fiscal year ended December 31, 2023, as well as re-electing Mr. Jiang Quanlong, Mr. Jiang Dawei as executive directors, and Mr. Jin Zhong and Mr. Huang Shuwei as independent non-executive directors. In addition, shareholders also authorized the board of directors to determine director remuneration, re-appoint TTK Deh-Young Accountants as auditors, and authorize the board of directors to issue, distribute, and handle up to 20% of the unissued shares not exceeding the total number of issued shares, and to repurchase up to 10% of the company's total issued shares. On the day of the meeting, the total number of issued shares of the company was 2,341,700,281 shares, and there were no treasury shares participating in the vote. All directors (except Mr. Huang Chunhua and Mr. Jin Zhong, who were unable to attend due to personal reasons) attended the meeting in person or electronically.

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