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亞洲果業：於二零二四年十二月三十日舉行之股東週年大會投票表決結果

ASIAN CITRUS: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 30 DECEMBER 2024

HKEX ·  Dec 30, 2024 17:48

Summary by Moomoo AI

亞洲果業於2024年12月30日舉行股東週年大會，全部7項普通決議案均獲超過50%票數贊成通過。主要決議包括採納截至2024年6月30日止年度之財務報表、重選王天石為獨立非執行董事、續聘大華馬施雲會計師事務所為核數師，以及授予董事配發和購回股份的一般授權。會上共有14,900,529股已發行股份有權投票，無股東須就任何決議案放棄投票。除王天石先生外，其他董事均透過電子方式出席大會。投票結果顯示，所有決議案均獲得超過99.9%的高票支持，反映股東對公司管理層及未來發展方向的高度認同。
亞洲果業於2024年12月30日舉行股東週年大會，全部7項普通決議案均獲超過50%票數贊成通過。主要決議包括採納截至2024年6月30日止年度之財務報表、重選王天石為獨立非執行董事、續聘大華馬施雲會計師事務所為核數師，以及授予董事配發和購回股份的一般授權。會上共有14,900,529股已發行股份有權投票，無股東須就任何決議案放棄投票。除王天石先生外，其他董事均透過電子方式出席大會。投票結果顯示，所有決議案均獲得超過99.9%的高票支持，反映股東對公司管理層及未來發展方向的高度認同。
ASIAN CITRUS held its Annual General Meeting of Shareholders on December 30, 2024, where all 7 ordinary resolutions were passed with over 50% of the votes in favor. The main resolutions included the adoption of the financial statements for the year ended June 30, 2024, the re-election of Mr. Wang Tianshi as an independent non-executive Director, the reappointment of Daihua Ma Shiyun CPA as auditors, and granting the Directors general authority to issue and repurchase shares.A total of 14,900,529 shares entitled to vote were issued at the meeting, with no Shareholder needing to abstain from voting on any resolution. Except for Mr. Wang Tianshi, all other Directors attended the meeting electronically. The voting results showed that all resolutions received over 99.9% support, reflecting Shareholders' high recognition of the company's management and future direction.
ASIAN CITRUS held its Annual General Meeting of Shareholders on December 30, 2024, where all 7 ordinary resolutions were passed with over 50% of the votes in favor. The main resolutions included the adoption of the financial statements for the year ended June 30, 2024, the re-election of Mr. Wang Tianshi as an independent non-executive Director, the reappointment of Daihua Ma Shiyun CPA as auditors, and granting the Directors general authority to issue and repurchase shares.A total of 14,900,529 shares entitled to vote were issued at the meeting, with no Shareholder needing to abstain from voting on any resolution. Except for Mr. Wang Tianshi, all other Directors attended the meeting electronically. The voting results showed that all resolutions received over 99.9% support, reflecting Shareholders' high recognition of the company's management and future direction.
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