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資本界金控:於二零二四年九月三十日舉行之延期股東週年大會之投票表決結果

CAPITAL REALM: POLL RESULTSOF THE POSTPONED ANNUAL GENERAL MEETINGHELD ON 30 SEPTEMBER 2024

HKEX ·  Sep 30 21:21

Summary by Moomoo AI

資本界金控於2024年9月30日舉行的延期股東週年大會上,所有決議案均獲得100%的股東支持通過。這些決議包括審議公司年度財務報表、董事會報告及核數師報告,以及重選陳昌義、陳耀彬、鄧東平、陳順清、葛知府、丁佳生等人為董事。此外,股東亦通過了授權董事會釐定董事及核數師酬金、發行及處理未發行股份、購回公司股份、採納新股份計劃及終止現有購股權計劃等決議。會議中,陳耀彬先生親自出席,其他董事則因其他事務未能出席。聯合證券登記有限公司擔任監票人,確保投票過程的準確性。
資本界金控於2024年9月30日舉行的延期股東週年大會上,所有決議案均獲得100%的股東支持通過。這些決議包括審議公司年度財務報表、董事會報告及核數師報告,以及重選陳昌義、陳耀彬、鄧東平、陳順清、葛知府、丁佳生等人為董事。此外,股東亦通過了授權董事會釐定董事及核數師酬金、發行及處理未發行股份、購回公司股份、採納新股份計劃及終止現有購股權計劃等決議。會議中,陳耀彬先生親自出席,其他董事則因其他事務未能出席。聯合證券登記有限公司擔任監票人,確保投票過程的準確性。
At the delayed annual general meeting of shareholders held by Capital Realm on September 30, 2024, all resolutions were approved with 100% shareholder support. These resolutions included reviewing the company's annual financial statements, board of directors report, and auditor's report, as well as re-electing Chen Changyi, Chen Yaobin, Deng Dongping, Chen Shunqing, Ge Zhifu, Ding Jiasheng and others as directors. In addition, shareholders also approved resolutions authorizing the board of directors to determine the remuneration of directors and auditors, issue and deal with unissued shares, repurchase company shares, adopt a new share scheme, and terminate existing stock option plans. During the meeting, Mr. Chen Yaobin attended in person, while other directors were unable to attend due to other commitments. Union Securities Registration Co., Ltd. served as the scrutineer to ensure the accuracy of the voting process.
At the delayed annual general meeting of shareholders held by Capital Realm on September 30, 2024, all resolutions were approved with 100% shareholder support. These resolutions included reviewing the company's annual financial statements, board of directors report, and auditor's report, as well as re-electing Chen Changyi, Chen Yaobin, Deng Dongping, Chen Shunqing, Ge Zhifu, Ding Jiasheng and others as directors. In addition, shareholders also approved resolutions authorizing the board of directors to determine the remuneration of directors and auditors, issue and deal with unissued shares, repurchase company shares, adopt a new share scheme, and terminate existing stock option plans. During the meeting, Mr. Chen Yaobin attended in person, while other directors were unable to attend due to other commitments. Union Securities Registration Co., Ltd. served as the scrutineer to ensure the accuracy of the voting process.
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