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中策資本控股：於二零二四年六月二十七日舉行之股東週年大會投票結果

CSC HOLDINGS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024

HKEX ·  Jun 27 05:27

Summary by Moomoo AI

中策資本控股有限公司於2024年6月27日舉行的股東週年大會上，股東通過了包括財務報表審核、董事選舉及酬金決定在內的所有提案。會議中，股東一致通過了截至2023年12月31日止年度的經審核綜合財務報表及相關報告，並重選了柯清輝博士為非執行董事，蘇家樂先生為執行董事，以及林健鋒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，續聘德勤會計師行為核數師，並授權董事會配發、發行及處理不超過已發行股份總數20%的額外股份，以及回購不超過10%的股份。所有決議案均獲得超過50%的贊成票，有效通過。股東週年大會上有七名董事會成員出席，周錦華先生因私人事務缺席。投票由本公司股份過戶登記處卓佳標準有限公司監督。
中策資本控股有限公司於2024年6月27日舉行的股東週年大會上，股東通過了包括財務報表審核、董事選舉及酬金決定在內的所有提案。會議中，股東一致通過了截至2023年12月31日止年度的經審核綜合財務報表及相關報告，並重選了柯清輝博士為非執行董事，蘇家樂先生為執行董事，以及林健鋒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，續聘德勤會計師行為核數師，並授權董事會配發、發行及處理不超過已發行股份總數20%的額外股份，以及回購不超過10%的股份。所有決議案均獲得超過50%的贊成票，有效通過。股東週年大會上有七名董事會成員出席，周錦華先生因私人事務缺席。投票由本公司股份過戶登記處卓佳標準有限公司監督。
At the annual meeting of shareholders of CSC Holdings Co., Ltd. held on June 27, 2024, all proposals, including the audit of financial statements, director elections, and remuneration decisions, were approved. At the meeting, the shareholders unanimously approved the audited comprehensive financial statements and related reports for the year ended December 31, 2023, and re-elected Dr. Ko Ching Fai as a non-executive director, Mr. So Kar Lok as an executive director, and Mr. Lam Kin Fung as an independent non-executive director. In addition, the board of directors was authorized to determine the remuneration for the directors, reappoint Deloitte as the auditor, and authorize the board of directors to distribute, issue, and deal with additional shares not exceeding 20% of the total issued...Show More
At the annual meeting of shareholders of CSC Holdings Co., Ltd. held on June 27, 2024, all proposals, including the audit of financial statements, director elections, and remuneration decisions, were approved. At the meeting, the shareholders unanimously approved the audited comprehensive financial statements and related reports for the year ended December 31, 2023, and re-elected Dr. Ko Ching Fai as a non-executive director, Mr. So Kar Lok as an executive director, and Mr. Lam Kin Fung as an independent non-executive director. In addition, the board of directors was authorized to determine the remuneration for the directors, reappoint Deloitte as the auditor, and authorize the board of directors to distribute, issue, and deal with additional shares not exceeding 20% of the total issued shares, as well as repurchase up to 10% of the shares. All resolutions were approved with more than 50% of the votes in favor. Seven directors attended the annual meeting of shareholders, with Mr. Chow Kam Wah absent due to personal affairs. The voting was supervised by Boardroom Share Registrars (HK) Limited, the company's share transfer agent.

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