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京東方精電：2024年11月21日舉行之股東特別大會之表決結果

BOE VARITRONIX: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 NOVEMBER 2024

HKEX ·  Nov 21 04:40

Summary by Moomoo AI

京东方精电于2024年11月21日举行的股东特别大会上，所有普通决议案均获通过。此次会议批准了与京东方科技集团股份有限公司订立的更新总采购协议的条款，并授权公司在截至2027年12月31日止的三年内进行相关交易。会议上，京东方（香港）持有的53.02%股份放弃投票，剩余46.78%的股份参与了投票。此次股东特别大会由香港中央证券登记有限公司监票，所有股东均有权出席并投票。没有股东根据上市规则被要求放弃投票或表示反对。出席会议的董事包括高頴欣女士、苏宁先生等，部分董事因事务未能出席。会议结果显示，所有决议案均以100%赞成票通过。此次会议的成功召开为公司未来三年的采购交易奠定了基础，预计将有助于公司业务的持续发展。公司董事会由九位董事组成，主席为高文宝先生。
京东方精电于2024年11月21日举行的股东特别大会上，所有普通决议案均获通过。此次会议批准了与京东方科技集团股份有限公司订立的更新总采购协议的条款，并授权公司在截至2027年12月31日止的三年内进行相关交易。会议上，京东方（香港）持有的53.02%股份放弃投票，剩余46.78%的股份参与了投票。此次股东特别大会由香港中央证券登记有限公司监票，所有股东均有权出席并投票。没有股东根据上市规则被要求放弃投票或表示反对。出席会议的董事包括高頴欣女士、苏宁先生等，部分董事因事务未能出席。会议结果显示，所有决议案均以100%赞成票通过。此次会议的成功召开为公司未来三年的采购交易奠定了基础，预计将有助于公司业务的持续发展。公司董事会由九位董事组成，主席为高文宝先生。
At the special shareholders' meeting held by BOE Technology Group on November 21, 2024, all ordinary resolutions were passed. This meeting approved the terms of the updated general procurement agreement with BOE Technology Group Co., Ltd. and authorized the company to conduct related trades within three years until December 31, 2027. At the meeting, 53.02% of shares held by BOE (Hong Kong) abstained from voting, while the remaining 46.78% participated in the vote. The special shareholders' meeting was monitored by Hong Kong Central Securities Depository Ltd., and all shareholders had the right to attend and vote. No shareholders were required to abstain from voting or express opposition according to the listing rules. Directors attending the meeting included Ms. Gao Yingxin and Mr. Su Ning, among others...Show More
At the special shareholders' meeting held by BOE Technology Group on November 21, 2024, all ordinary resolutions were passed. This meeting approved the terms of the updated general procurement agreement with BOE Technology Group Co., Ltd. and authorized the company to conduct related trades within three years until December 31, 2027. At the meeting, 53.02% of shares held by BOE (Hong Kong) abstained from voting, while the remaining 46.78% participated in the vote. The special shareholders' meeting was monitored by Hong Kong Central Securities Depository Ltd., and all shareholders had the right to attend and vote. No shareholders were required to abstain from voting or express opposition according to the listing rules. Directors attending the meeting included Ms. Gao Yingxin and Mr. Su Ning, among others, while some directors were unable to attend due to other commitments. The results of the meeting indicated that all resolutions were passed with 100% approval. The successful holding of this meeting lays the foundation for the company's procurement trades in the next three years, which is expected to contribute to the sustainable development of the company's business. The company's board of directors consists of nine directors, chaired by Mr. Gao Wenbao.

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