share_log

東方電氣：於2024年12月27日舉行的2024年第三次臨時股東大會、2024年第二次A股類別股東會議及2024年第二次H股類別股東會議的投票表決結果

DONGFANG ELEC: POLL RESULTS OF THE 2024 THIRD EXTRAORDINARY GENERAL MEETING, THE 2024 SECOND A SHARES CLASS MEETING AND THE 2024 SECOND H SHARES CLASS MEETING HELD ON 27 DECEMBER 2024

HKEX ·  Dec 27, 2024 21:07

Summary by Moomoo AI

東方電氣於2024年12月27日舉行2024年第三次臨時股東大會、A股及H股類別股東會議，所有決議案均獲正式通過。臨時股東大會出席率達62.63%，A股及H股類別股東會議出席率分別為59.39%及3.24%。會議通過了回購註銷部分限制性股票的特別決議案，獲得超過三分之二的贊成票。此外，還批准了2025-2027年日常持續關聯交易的七項普通決議案，包括採購及生產服務、銷售及生產服務、綜合配套服務、財務服務、物業及設備租賃等框架協議。其中，財務服務框架協議獲得77.05%的贊成票，其他決議案均獲得98%以上的高票支持。會議由董事俞培根先生主持，部分董事、監事及高級管理人員出席。香港中央證券登記有限公司擔任點票監察員，北京金杜（成都）律師事務所出具法律意見書，確認會議程序合法有效。此次會議的結果顯示股東對公司未來三年的經營策略和關聯交易安排表示高度認可。
東方電氣於2024年12月27日舉行2024年第三次臨時股東大會、A股及H股類別股東會議，所有決議案均獲正式通過。臨時股東大會出席率達62.63%，A股及H股類別股東會議出席率分別為59.39%及3.24%。會議通過了回購註銷部分限制性股票的特別決議案，獲得超過三分之二的贊成票。此外，還批准了2025-2027年日常持續關聯交易的七項普通決議案，包括採購及生產服務、銷售及生產服務、綜合配套服務、財務服務、物業及設備租賃等框架協議。其中，財務服務框架協議獲得77.05%的贊成票，其他決議案均獲得98%以上的高票支持。會議由董事俞培根先生主持，部分董事、監事及高級管理人員出席。香港中央證券登記有限公司擔任點票監察員，北京金杜（成都）律師事務所出具法律意見書，確認會議程序合法有效。此次會議的結果顯示股東對公司未來三年的經營策略和關聯交易安排表示高度認可。
Dongfang Electric Corporation held its third extraordinary Shareholder meeting of 2024 and A-shares and Listed in Hong Kong category Shareholder meeting on December 27, 2024, with all resolutions formally passed. The attendance rate of the extraordinary Shareholder meeting reached 62.63%, while the attendance rates for the A-shares and Listed in Hong Kong category Shareholder meetings were 59.39% and 3.24% respectively.The meeting passed a special resolution to repurchase and cancel part of the restricted stocks, receiving over two-thirds of the votes in favor. Additionally, it approved seven ordinary resolutions for routine continuing related transactions for 2025-2027, including procurement and production services, sales and production services, integrated support services, financial services, and property and equipment leasing framework agreements. Among these, the financial services framework agreement...Show More
Dongfang Electric Corporation held its third extraordinary Shareholder meeting of 2024 and A-shares and Listed in Hong Kong category Shareholder meeting on December 27, 2024, with all resolutions formally passed. The attendance rate of the extraordinary Shareholder meeting reached 62.63%, while the attendance rates for the A-shares and Listed in Hong Kong category Shareholder meetings were 59.39% and 3.24% respectively.The meeting passed a special resolution to repurchase and cancel part of the restricted stocks, receiving over two-thirds of the votes in favor. Additionally, it approved seven ordinary resolutions for routine continuing related transactions for 2025-2027, including procurement and production services, sales and production services, integrated support services, financial services, and property and equipment leasing framework agreements. Among these, the financial services framework agreement received 77.05% of the votes in favor, while the other resolutions received over 98% support.The meeting was chaired by Director Mr. Yu Peigen, with some Directors, Supervisors, and senior management present. The Hong Kong Central Securities Depository Company Limited acted as the vote monitor, and Peking King & Wood Mallesons (Chengdu) Law Firm provided a legal opinion confirming that the meeting procedures were lawful and valid. The results of this meeting show that Shareholders have expressed high recognition of the company's Operation strategy and related transaction arrangements for the next three years.

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 Price
    HARBIN ELECTRIC
    01133
    -- 3.160
    SH ELECTRIC
    02727
    -- 2.850
    TENGY ENV
    01527
    -- 1.020
    CORNERSTONE TEC
    08391
    -- 0.510
    SFSY ENERGY
    00750
    -- 0.305
    Log In for the Full List
    China Concept Stocks
    Tracking the US-listed Chinese companies.