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珍酒李渡：(1) 2024年6月21日舉行之股東週年大會的表決結果；(2)獨立非執行董事之退任及委任；(3)董事委員會組成變動；(4)修訂組織章程細則；及(5)末期股息

ZJLD: (1) POLL RESULTS AT THE ANNUAL GENERAL MEETINGHELD ON JUNE 21, 2024;(2) RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVEDIRECTOR;(3) CHANGES IN COMPOSITION OF BOARD COMMITTEES;(4) AMENDMENTS TO THE ARTICLES OF ASSOCIATION;AND(5) FINAL DIVIDEN

Hong Kong Stock Exchange ·  Jun 21 07:49
Summary by Moomoo AI
珍酒李渡集團有限公司於2024年6月21日舉行的股東週年大會上，所有提案均獲得股東廣泛支持並通過。其中包括了審議及採納截至2023年12月31日止年度的經審計財務報表，以及宣派末期股息每股0.18港元。會上亦進行了董事會成員的重選與選舉，朱琳女士和羅永紅先生獲重選為執行董事，孫錚先生獲重選為非執行董事，並選舉黃進栓先生為新的獨立非執行董事。此外，戎子江先生退任獨立非執行董事，並由黃進栓先生接任薪酬委員會主席及提名委員會成員。公司亦宣佈修訂組織章程細則，並於同日生效。末期股息將於2024年7月19日派發給股東。
珍酒李渡集團有限公司於2024年6月21日舉行的股東週年大會上，所有提案均獲得股東廣泛支持並通過。其中包括了審議及採納截至2023年12月31日止年度的經審計財務報表，以及宣派末期股息每股0.18港元。會上亦進行了董事會成員的重選與選舉，朱琳女士和羅永紅先生獲重選為執行董事，孫錚先生獲重選為非執行董事，並選舉黃進栓先生為新的獨立非執行董事。此外，戎子江先生退任獨立非執行董事，並由黃進栓先生接任薪酬委員會主席及提名委員會成員。公司亦宣佈修訂組織章程細則，並於同日生效。末期股息將於2024年7月19日派發給股東。
On June 21, 2024, at the annual shareholder meeting of Zhenjiu Li Du Group Co., Ltd., all proposals received wide support from shareholders and were passed. These include reviewing and adopting the audited financial statements for the year ended December 31, 2023, and declaring a final dividend of HKD 0.18 per share. The meeting also conducted the re-election and election of board members. Ms. Zhu Lin and Mr. Luo Yonghong were re-elected as executive directors, and Mr. Sun Zheng was re-elected as non-executive director. Mr. Huang Jinshuan was elected as a new independent non-executive director. In addition, Mr. Rong Zijiang retired as an independent non-executive director and was succeeded by Mr. Huang Jinshuan as Chairman of the Remuneration Committee and a member of the Nomination Committee. The company also announced the revision of its articles of association, which took effect on the same day. The final dividend will be distributed to shareholders on July 19, 2024.
On June 21, 2024, at the annual shareholder meeting of Zhenjiu Li Du Group Co., Ltd., all proposals received wide support from shareholders and were passed. These include reviewing and adopting the audited financial statements for the year ended December 31, 2023, and declaring a final dividend of HKD 0.18 per share. The meeting also conducted the re-election and election of board members. Ms. Zhu Lin and Mr. Luo Yonghong were re-elected as executive directors, and Mr. Sun Zheng was re-elected as non-executive director. Mr. Huang Jinshuan was elected as a new independent non-executive director. In addition, Mr. Rong Zijiang retired as an independent non-executive director and was succeeded by Mr. Huang Jinshuan as Chairman of the Remuneration Committee and a member of the Nomination Committee. The company also announced the revision of its articles of association, which took effect on the same day. The final dividend will be distributed to shareholders on July 19, 2024.
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