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佳兆業集團：二零二四年六月二十五日舉行之股東週年大會投票表決結果

KAISA GROUP: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 25 JUNE 2024

HKEX ·  Jun 25, 2024 06:01

Summary by Moomoo AI

佳兆業集團於2024年6月25日舉行的股東週年大會上，股東以點票方式正式通過了所有提出的決議案。其中包括了批准截至2023年12月31日止年度的董事會報告、財務報表及獨立核數師報告，以及重選郭英成先生為執行董事，饒永先生和張儀昭先生為獨立非執行董事。此外，股東亦通過了授權董事會釐定董事酬金、續聘開元信德會計師事務所為核數師及釐定其酬金，以及授予董事一般授權購回公司股份和發行額外新股份。所有決議案均獲得超過50%的贊成票數，正式通過為普通決議案。股東週年大會上，有7,015,468,487股已發行股份，賦予股東權力出席會議並投票。會議由香港中央證券登記有限公司擔任點票過程的監票人。董事會成員包括執行董事孫越南先生、李海鳴先生及郭曉群先生，以及獨立非執行董事饒永先生、張儀昭先生及劉雪生先生均通過電子方式出席了此次大會。
佳兆業集團於2024年6月25日舉行的股東週年大會上，股東以點票方式正式通過了所有提出的決議案。其中包括了批准截至2023年12月31日止年度的董事會報告、財務報表及獨立核數師報告，以及重選郭英成先生為執行董事，饒永先生和張儀昭先生為獨立非執行董事。此外，股東亦通過了授權董事會釐定董事酬金、續聘開元信德會計師事務所為核數師及釐定其酬金，以及授予董事一般授權購回公司股份和發行額外新股份。所有決議案均獲得超過50%的贊成票數，正式通過為普通決議案。股東週年大會上，有7,015,468,487股已發行股份，賦予股東權力出席會議並投票。會議由香港中央證券登記有限公司擔任點票過程的監票人。董事會成員包括執行董事孫越南先生、李海鳴先生及郭曉群先生，以及獨立非執行董事饒永先生、張儀昭先生及劉雪生先生均通過電子方式出席了此次大會。
At the shareholder annual meeting held on June 25, 2024, Kaisa Group formally passed all the proposed resolutions by vote. These include approving the board of directors' report, financial statements, and independent auditor's report for the fiscal year ending December 31, 2023, as well as re-electing Mr. Guo Yingcheng as executive director, Mr. Rao Yong as independent non-executive director, and Mr. Zhang Yizhao as independent non-executive director. In addition, shareholders have authorized the board of directors to determine directors' remuneration, retain KPMG as the auditor and determine its remuneration, and grant the board of directors general authorization to repurchase company shares and issue additional new shares. All resolutions received more than 50% of the affirmative votes and were officially passed as...Show More
At the shareholder annual meeting held on June 25, 2024, Kaisa Group formally passed all the proposed resolutions by vote. These include approving the board of directors' report, financial statements, and independent auditor's report for the fiscal year ending December 31, 2023, as well as re-electing Mr. Guo Yingcheng as executive director, Mr. Rao Yong as independent non-executive director, and Mr. Zhang Yizhao as independent non-executive director. In addition, shareholders have authorized the board of directors to determine directors' remuneration, retain KPMG as the auditor and determine its remuneration, and grant the board of directors general authorization to repurchase company shares and issue additional new shares. All resolutions received more than 50% of the affirmative votes and were officially passed as ordinary resolutions. At the annual shareholder meeting, there were 7,015,468,487 issued shares, with shareholders granted the power to attend the meeting and vote. The meeting was supervised by Hong Kong Central Clearing and Settlement Company Limited. Board members including executive directors Mr. Sun Yuenan, Mr. Li Haiming and Mr. Guo Xiaoqun, as well as independent non-executive directors Mr. Rao Yong, Mr. Zhang Yizhao and Mr. Liu Xuesheng, were all present at the meeting via electronic attendance.

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