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2024年9月24日股東特別大會的投票表決結果

Voting Result of Extraordinary General Meeting held on 24 September 2024

HKEX ·  Sep 24, 2024 07:16

Summary by Moomoo AI

中銀香港於2024年9月24日舉行股東特別大會,會議由董事長葛海蛟先生主持,所有董事親身或透過電子設施參與。會上,股東對委任安永會計師事務所為2024財政年度核數師的酬金進行投票,該決議案以99.9997%的壓倒性贊成票通過。出席的股東和代表持有公司80.2874%的已發行股份。詳細決議案內容可於公司網站及香港交易所網站查閱。
中銀香港於2024年9月24日舉行股東特別大會,會議由董事長葛海蛟先生主持,所有董事親身或透過電子設施參與。會上,股東對委任安永會計師事務所為2024財政年度核數師的酬金進行投票,該決議案以99.9997%的壓倒性贊成票通過。出席的股東和代表持有公司80.2874%的已發行股份。詳細決議案內容可於公司網站及香港交易所網站查閱。
boc hong kong held a special general meeting of shareholders on September 24, 2024, chaired by Mr. Ge Haijiao, the chairman of the board of directors, with all directors participating either in person or through electronic facilities. At the meeting, shareholders voted on the remuneration of Ernst & Young as the auditor for the fiscal year 2024, with the resolution passing with an overwhelming 99.9997% approval. Shareholders and representatives present hold 80.2874% of the issued shares of the company. Detailed resolutions can be found on the company's website and the website of hkex.
boc hong kong held a special general meeting of shareholders on September 24, 2024, chaired by Mr. Ge Haijiao, the chairman of the board of directors, with all directors participating either in person or through electronic facilities. At the meeting, shareholders voted on the remuneration of Ernst & Young as the auditor for the fiscal year 2024, with the resolution passing with an overwhelming 99.9997% approval. Shareholders and representatives present hold 80.2874% of the issued shares of the company. Detailed resolutions can be found on the company's website and the website of hkex.
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