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中國天化工:於二零二四年十月十七日舉行之股東特別大會按股數投票表決結果

C ZENITH CHEM: POLL RESULTS OF THE SPECIAL GENERAL MEETINGHELD ON 17 OCTOBER 2024

HKEX ·  Oct 17, 2024 11:20

Summary by Moomoo AI

中國天化工於2024年10月17日召開股東特別大會,會上通過一項普通決議案,贊成票數達到99.99%,反對票數僅0.01%。該決議案涉及批准配售協議及其項下擬進行的交易,包括授出特別授權以配發及發行配售股份。出席大會的股東及代表持有約25.82%的已發行股份,並無股份賦予股東在大會上放棄表決的權利。股東特別大會的投票表決由本公司香港股份過戶登記分處卓佳登捷時有限公司監票,執行董事羅子平先生親自出席。會後,羅子平以署理行政總裁身份發布公告。
中國天化工於2024年10月17日召開股東特別大會,會上通過一項普通決議案,贊成票數達到99.99%,反對票數僅0.01%。該決議案涉及批准配售協議及其項下擬進行的交易,包括授出特別授權以配發及發行配售股份。出席大會的股東及代表持有約25.82%的已發行股份,並無股份賦予股東在大會上放棄表決的權利。股東特別大會的投票表決由本公司香港股份過戶登記分處卓佳登捷時有限公司監票,執行董事羅子平先生親自出席。會後,羅子平以署理行政總裁身份發布公告。
c zenith chem held a shareholder special meeting on October 17, 2024, and a ordinary resolution was passed at the meeting, with 99.99% in favor and only 0.01% against. The resolution involved approving a placement agreement and the transactions thereunder, including granting special authority to distribute and issue placement shares. Shareholders and representatives attending the meeting held approximately 25.82% of the issued shares, with no shares granting shareholders the right to abstain from voting at the meeting. The voting at the shareholder special meeting was supervised by the Hong Kong Share Registration and Transfer Department of Zuo Jia Deng Jie Hui Limited, with executive director Mr. Luo Ziping personally in attendance. After the meeting, Mr. Luo Ziping issued an announcement in his capacity as acting CEO.
c zenith chem held a shareholder special meeting on October 17, 2024, and a ordinary resolution was passed at the meeting, with 99.99% in favor and only 0.01% against. The resolution involved approving a placement agreement and the transactions thereunder, including granting special authority to distribute and issue placement shares. Shareholders and representatives attending the meeting held approximately 25.82% of the issued shares, with no shares granting shareholders the right to abstain from voting at the meeting. The voting at the shareholder special meeting was supervised by the Hong Kong Share Registration and Transfer Department of Zuo Jia Deng Jie Hui Limited, with executive director Mr. Luo Ziping personally in attendance. After the meeting, Mr. Luo Ziping issued an announcement in his capacity as acting CEO.
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