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天立國際控股:於二零二四年九月二十七日舉行的股東特別大會之投票結果

TIANLI INT HLDG: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 27 SEPTEMBER 2024

HKEX ·  Sep 27, 2024 22:33

Summary by Moomoo AI

天立國際控股有限公司(「天立國際」)於2024年9月27日召開的股東特別大會上,所有提出的決議案均獲得全數贊成票通過。第一項決議案涉及批准與四川南苑建設有限公司訂立的2024年學校建設框架協議及補充框架協議,以及相關交易的年度上限。第二項決議案則是關於公司組織章程大綱及細則的修訂。股東特別大會的監票工作由香港中央證券登記有限公司負責。會議中,羅實先生及其聯繫人放棄了對第一項決議案的投票權,而匯聚信託有限公司放棄了對所有決議案的投票權。股東特別大會由董事會成員親身或透過電子途徑出席。
天立國際控股有限公司(「天立國際」)於2024年9月27日召開的股東特別大會上,所有提出的決議案均獲得全數贊成票通過。第一項決議案涉及批准與四川南苑建設有限公司訂立的2024年學校建設框架協議及補充框架協議,以及相關交易的年度上限。第二項決議案則是關於公司組織章程大綱及細則的修訂。股東特別大會的監票工作由香港中央證券登記有限公司負責。會議中,羅實先生及其聯繫人放棄了對第一項決議案的投票權,而匯聚信託有限公司放棄了對所有決議案的投票權。股東特別大會由董事會成員親身或透過電子途徑出席。
At the shareholder's special meeting of Tianli Int Hldg held on September 27, 2024, all proposed resolutions were approved unanimously. The first resolution involves approving the 2024 school construction framework agreement and supplemental framework agreement entered into with Sichuan Nanyuan Construction Co., Ltd., as well as the annual cap for related trades. The second resolution pertains to the amendment of the company's articles of association. The voting at the shareholder's special meeting was overseen by Hong Kong Central Securities Registry Ltd. During the meeting, Mr. Luo Shi and his associates waived their voting rights for the first resolution, while Converge Trust Limited waived its voting rights for all resolutions. The shareholder's special meeting was attended by board members either in person or through electronic means.
At the shareholder's special meeting of Tianli Int Hldg held on September 27, 2024, all proposed resolutions were approved unanimously. The first resolution involves approving the 2024 school construction framework agreement and supplemental framework agreement entered into with Sichuan Nanyuan Construction Co., Ltd., as well as the annual cap for related trades. The second resolution pertains to the amendment of the company's articles of association. The voting at the shareholder's special meeting was overseen by Hong Kong Central Securities Registry Ltd. During the meeting, Mr. Luo Shi and his associates waived their voting rights for the first resolution, while Converge Trust Limited waived its voting rights for all resolutions. The shareholder's special meeting was attended by board members either in person or through electronic means.
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