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耀才證券金融:於二零二四年八月十九日舉行之股東週年大會之投票結果

BRIGHT SMART: Poll Results of Annual General Meeting held on 19 August 2024

HKEX ·  Aug 19, 2024 04:49

Summary by Moomoo AI

耀才證券金融集團有限公司於2024年8月19日召開股東週年大會,並公佈了會議投票結果。會上審議通過了包括財務報表審核、董事重選、股息分派、董事酬金釐定、核數師續聘及股份發行與回購等決議案。所有決議案均獲超過50%的股份持有人贊成票通過。股東週年大會當日,耀才證券金融的已發行股份總數為1,697,296,308股。董事會成員中,許繹彬先生、余韌剛先生、司徒維新先生、凌國輝先生及黃婷婷小姐親自出席,而葉茂林先生及陳永誠先生因其他事務未能出席。會後,相關決議案全文及詳細投票結果可於公司網站及香港交易所網站查閱。
耀才證券金融集團有限公司於2024年8月19日召開股東週年大會,並公佈了會議投票結果。會上審議通過了包括財務報表審核、董事重選、股息分派、董事酬金釐定、核數師續聘及股份發行與回購等決議案。所有決議案均獲超過50%的股份持有人贊成票通過。股東週年大會當日,耀才證券金融的已發行股份總數為1,697,296,308股。董事會成員中,許繹彬先生、余韌剛先生、司徒維新先生、凌國輝先生及黃婷婷小姐親自出席,而葉茂林先生及陳永誠先生因其他事務未能出席。會後,相關決議案全文及詳細投票結果可於公司網站及香港交易所網站查閱。
Bright Smart Financial Group Limited held its annual general meeting of shareholders on August 19, 2024 and announced the voting results. Resolutions including financial statement audit, director re-election, dividend distribution, director remuneration determination, auditor appointment and share issuance and repurchase were approved for deliberation during the meeting. All proposals were approved by more than 50% of the shareholders. As of the date of the shareholders' annual meeting, the total number of issued shares of Bright Smart Financial was 1,697,296,308. Mr. Hui Yip Ban, Mr. Yu Yan Kong, Mr. Situ Wei Xin, Mr. Ling Kwok Fai, and Ms. Huang Ting Ting, all members of the Board of Directors, attended in person, while Mr. Yip Mao Lam and Mr. Chan Wing Sing were unable to attend due to other matters. After the meeting, the full text of relevant proposals and detailed voting results can be viewed on the company's website and the HKEX website.
Bright Smart Financial Group Limited held its annual general meeting of shareholders on August 19, 2024 and announced the voting results. Resolutions including financial statement audit, director re-election, dividend distribution, director remuneration determination, auditor appointment and share issuance and repurchase were approved for deliberation during the meeting. All proposals were approved by more than 50% of the shareholders. As of the date of the shareholders' annual meeting, the total number of issued shares of Bright Smart Financial was 1,697,296,308. Mr. Hui Yip Ban, Mr. Yu Yan Kong, Mr. Situ Wei Xin, Mr. Ling Kwok Fai, and Ms. Huang Ting Ting, all members of the Board of Directors, attended in person, while Mr. Yip Mao Lam and Mr. Chan Wing Sing were unable to attend due to other matters. After the meeting, the full text of relevant proposals and detailed voting results can be viewed on the company's website and the HKEX website.
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