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洪九果品:2024年第二次臨時股東大會投票表決結果

HONGJIU FRUIT: POLL RESULTS OFTHE 2024 SECOND EXTRAORDINARY GENERAL MEETING

Hong Kong Stock Exchange ·  Jul 10 06:24
Summary by Moomoo AI
重慶洪九果品於2024年7月10日成功舉行了2024年第二次臨時股東大會。會議由董事長鄧洪九先生主持,全體8名董事均出席。會上通過了委任胡浩先生為股東代表監事的普通決議案,贊成票達99.961525%。臨時股東大會的召開和決議的通過均符合相關法律法規和公司章程的要求。此外,公司H股自2024年3月20日起暫停交易,以待公佈年度業績,並將繼續暫停直至另行通知。
重慶洪九果品於2024年7月10日成功舉行了2024年第二次臨時股東大會。會議由董事長鄧洪九先生主持,全體8名董事均出席。會上通過了委任胡浩先生為股東代表監事的普通決議案,贊成票達99.961525%。臨時股東大會的召開和決議的通過均符合相關法律法規和公司章程的要求。此外,公司H股自2024年3月20日起暫停交易,以待公佈年度業績,並將繼續暫停直至另行通知。
Chongqing Hongjiu Fruit successfully held its second interim shareholders' meeting of 2024 on July 10, 2024. The meeting was chaired by Mr. Deng Hongjiu, the director, and all eight directors were present. The ordinary resolution to appoint Mr. Hu Hao as the shareholder representative supervisor was passed with a favorable vote of 99.961525%. The convening of the interim shareholders' meeting and the adoption of the resolution are in accordance with the relevant laws, regulations and the company's articles of association. In addition, the company's H shares have been suspended from trading since March 20, 2024, pending the announcement of the annual performance, and will continue to be suspended until further notice.
Chongqing Hongjiu Fruit successfully held its second interim shareholders' meeting of 2024 on July 10, 2024. The meeting was chaired by Mr. Deng Hongjiu, the director, and all eight directors were present. The ordinary resolution to appoint Mr. Hu Hao as the shareholder representative supervisor was passed with a favorable vote of 99.961525%. The convening of the interim shareholders' meeting and the adoption of the resolution are in accordance with the relevant laws, regulations and the company's articles of association. In addition, the company's H shares have been suspended from trading since March 20, 2024, pending the announcement of the annual performance, and will continue to be suspended until further notice.
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