share_log

中國儒意：股東特別大會投票結果

CHINA RUYI: POLL RESULTS OF SPECIAL GENERAL MEETING

HKEX ·  Dec 18 18:05

Summary by Moomoo AI

中國儒意控股有限公司於2024年12月18日舉行股東特別大會，就修訂2023年遊戲合作框架協議之持續關連交易的2024年及2025年應收款項年度上限進行表決。會議由周承炎先生擔任主席，多位董事出席或透過電子方式參與。表決結果顯示，獨立股東一致通過了修訂2024年及2025年應收款項年度上限的普通決議案。在總計2,556,239,412票中，100%投票贊成，0%反對。值得注意的是，Water Lily及其聯繫人持有的2,545,734,565股股份因利益衝突而放棄投票。此次股東特別大會的順利召開和決議通過，反映了公司在遊戲業務合作方面的重要戰略調整得到了股東的支持。修訂後的年度上限或將為公司未來的業務發展提供更大的靈活性和空間。
中國儒意控股有限公司於2024年12月18日舉行股東特別大會，就修訂2023年遊戲合作框架協議之持續關連交易的2024年及2025年應收款項年度上限進行表決。會議由周承炎先生擔任主席，多位董事出席或透過電子方式參與。表決結果顯示，獨立股東一致通過了修訂2024年及2025年應收款項年度上限的普通決議案。在總計2,556,239,412票中，100%投票贊成，0%反對。值得注意的是，Water Lily及其聯繫人持有的2,545,734,565股股份因利益衝突而放棄投票。此次股東特別大會的順利召開和決議通過，反映了公司在遊戲業務合作方面的重要戰略調整得到了股東的支持。修訂後的年度上限或將為公司未來的業務發展提供更大的靈活性和空間。
CHINA RUYI Holdings Limited held a special Shareholder meeting on December 18, 2024, to vote on the revised annual cap for accounts receivable pertaining to continuing connected transactions under the 2023 Gaming cooperation framework agreement for the years 2024 and 2025. The meeting was chaired by Mr. Zhou Chengyan, with several Directors attending either in person or electronically.The voting results showed that independent Shareholders unanimously approved the ordinary resolution to amend the annual cap for accounts receivable for 2024 and 2025. Out of a total of 2,556,239,412 votes, 100% were in favor and 0% against. It is noteworthy that the 2,545,734,565 shares held by Water Lily and its associates abstained from voting due to a conflict of interest.The successful convening and resolution of this special Shareholder meeting reflects the support of Shareholders for the company's significant strategic adjustments in Gaming business cooperation. The revised annual cap may provide greater flexibility and space for the company's future Business development.
CHINA RUYI Holdings Limited held a special Shareholder meeting on December 18, 2024, to vote on the revised annual cap for accounts receivable pertaining to continuing connected transactions under the 2023 Gaming cooperation framework agreement for the years 2024 and 2025. The meeting was chaired by Mr. Zhou Chengyan, with several Directors attending either in person or electronically.The voting results showed that independent Shareholders unanimously approved the ordinary resolution to amend the annual cap for accounts receivable for 2024 and 2025. Out of a total of 2,556,239,412 votes, 100% were in favor and 0% against. It is noteworthy that the 2,545,734,565 shares held by Water Lily and its associates abstained from voting due to a conflict of interest.The successful convening and resolution of this special Shareholder meeting reflects the support of Shareholders for the company's significant strategic adjustments in Gaming business cooperation. The revised annual cap may provide greater flexibility and space for the company's future Business development.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
    Related Stocks Related Stocks
    Symbol Mini Chart Latest Price
    TRANSMIT ENT
    01326
    -- 0.040
    ESUN HOLDINGS
    00571
    -- 0.050
    SUNNY SIDE UP
    08082
    -- 0.032
    CREATIVE CHINA
    08368
    -- 0.600
    LINMON MEDIA
    09857
    -- 2.880

    Unlock the Full List