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新世界發展:股東特別大會投票表決結果

NEW WORLD DEV: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING

HKEX ·  Aug 22 07:07
Summary by Moomoo AI
新世界發展於2024年8月22日召開股東特別大會,宣佈出售事項及訂立買賣協議的提呈決議案獲得獨立股東通過。該決議案根據2024年6月26日及8月2日的公告及通函,經投票表決後,以321,153,169票(佔99.99%)贊成,33,350票(佔0.01%)反對的壓倒性多數獲得批准。周大福企業及其附屬公司、鄭家純博士等相關股東根據上市規則放棄投票權,使得獨立股東擁有54.31%的投票權。股東特別大會當日,多位董事親身或以電子方式出席,包括馬紹祥先生、鄭志雯女士等,而鄭家純博士、鄭志剛博士等未能出席。
新世界發展於2024年8月22日召開股東特別大會,宣佈出售事項及訂立買賣協議的提呈決議案獲得獨立股東通過。該決議案根據2024年6月26日及8月2日的公告及通函,經投票表決後,以321,153,169票(佔99.99%)贊成,33,350票(佔0.01%)反對的壓倒性多數獲得批准。周大福企業及其附屬公司、鄭家純博士等相關股東根據上市規則放棄投票權,使得獨立股東擁有54.31%的投票權。股東特別大會當日,多位董事親身或以電子方式出席,包括馬紹祥先生、鄭志雯女士等,而鄭家純博士、鄭志剛博士等未能出席。
New World Development held a special shareholders' meeting on August 22, 2024, and announced that the proposed resolution on the sale matters and the signing of a purchase agreement has been approved by independent shareholders. According to the announcements and correspondences on June 26, 2024, and August 2, 2024, the resolution was approved by an overwhelming majority with 321,153,169 votes (99.99%) in favor and 33,350 votes (0.01%) against. Chow Tai Fook Enterprises, its subsidiaries, and Dr. Cheng Kachun, among other related shareholders, gave up their voting rights in accordance with the listing rules, giving independent shareholders a voting power of 54.31%. Several directors, including Mr. Ma Shaoxiang and Ms. Zheng Zhiwen, were present in person or electronically at the shareholders' meeting, while Dr. Cheng Kachun and Dr. Zheng Zhigang were unable to attend.
New World Development held a special shareholders' meeting on August 22, 2024, and announced that the proposed resolution on the sale matters and the signing of a purchase agreement has been approved by independent shareholders. According to the announcements and correspondences on June 26, 2024, and August 2, 2024, the resolution was approved by an overwhelming majority with 321,153,169 votes (99.99%) in favor and 33,350 votes (0.01%) against. Chow Tai Fook Enterprises, its subsidiaries, and Dr. Cheng Kachun, among other related shareholders, gave up their voting rights in accordance with the listing rules, giving independent shareholders a voting power of 54.31%. Several directors, including Mr. Ma Shaoxiang and Ms. Zheng Zhiwen, were present in person or electronically at the shareholders' meeting, while Dr. Cheng Kachun and Dr. Zheng Zhigang were unable to attend.
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