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中國銀河：海外監管公告

CGS: Overseas regulatory announcement.

HKEX ·  Dec 30, 2024 04:18

Summary by Moomoo AI

中國銀河證券股份有限公司於2024年12月30日成功召開2024年第三次臨時股東大會，會議採用現場投票與網絡投票相結合的方式進行。出席會議的股東及股東代理人共364人，代表有表決權股份6,239,604,310股，佔公司有表決權股份總數的57.063972%。會議審議並通過了關於選舉第五屆董事會執行董事、非執行董事、獨立董事以及第五屆監事會股權監事和外部監事的議案。王晟先生和薛軍先生當選為執行董事，楊體軍先生、李慧女士、黃焱女士和宋衛剛先生當選為非執行董事，劉淳女士、羅卓堅先生、劉力先生和麻志明先生當選為獨立董事。此外，屈艷萍女士和範文波先生當選為股權監事，陶利斌先生當選為外部監事。根據北京市金杜律師事務所出具的法律意見書，本次股東大會的召集和召開程序、出席會議人員資格、召集人資格、表決程序和表決結果均符合相關法律、行政法規及《公司章程》的規定，合法有效。此次會議的順利召開為公司未來的發展奠定了良好的治理基礎。
中國銀河證券股份有限公司於2024年12月30日成功召開2024年第三次臨時股東大會，會議採用現場投票與網絡投票相結合的方式進行。出席會議的股東及股東代理人共364人，代表有表決權股份6,239,604,310股，佔公司有表決權股份總數的57.063972%。會議審議並通過了關於選舉第五屆董事會執行董事、非執行董事、獨立董事以及第五屆監事會股權監事和外部監事的議案。王晟先生和薛軍先生當選為執行董事，楊體軍先生、李慧女士、黃焱女士和宋衛剛先生當選為非執行董事，劉淳女士、羅卓堅先生、劉力先生和麻志明先生當選為獨立董事。此外，屈艷萍女士和範文波先生當選為股權監事，陶利斌先生當選為外部監事。根據北京市金杜律師事務所出具的法律意見書，本次股東大會的召集和召開程序、出席會議人員資格、召集人資格、表決程序和表決結果均符合相關法律、行政法規及《公司章程》的規定，合法有效。此次會議的順利召開為公司未來的發展奠定了良好的治理基礎。
China Galaxy Securities Co., Ltd. successfully held the third extraordinary general meeting of Shareholders for 2024 on December 30, 2024, using a combination of on-site voting and online voting. A total of 364 Shareholders and their proxies attended the meeting, representing 6,239,604,310 shares with voting rights, accounting for 57.063972% of the company's total shares with voting rights.The meeting deliberated and passed the proposal concerning the election of the fifth Board of Directors' executive directors, non-executive directors, independent directors, as well as the equity supervisors and external supervisor of the fifth Supervisory Board. Mr. Wang Sheng and Mr. Xue Jun were elected as executive directors, Mr. Yang Tijun, Ms. Li Hui, Ms. Huang Yan, and Mr. Song Weigang were elected as non-executive...Show More
China Galaxy Securities Co., Ltd. successfully held the third extraordinary general meeting of Shareholders for 2024 on December 30, 2024, using a combination of on-site voting and online voting. A total of 364 Shareholders and their proxies attended the meeting, representing 6,239,604,310 shares with voting rights, accounting for 57.063972% of the company's total shares with voting rights.The meeting deliberated and passed the proposal concerning the election of the fifth Board of Directors' executive directors, non-executive directors, independent directors, as well as the equity supervisors and external supervisor of the fifth Supervisory Board. Mr. Wang Sheng and Mr. Xue Jun were elected as executive directors, Mr. Yang Tijun, Ms. Li Hui, Ms. Huang Yan, and Mr. Song Weigang were elected as non-executive directors, and Ms. Liu Chun, Mr. Luo Zhuojian, Mr. Liu Li, and Mr. Ma Zhiming were elected as independent directors. Additionally, Ms. Qu Yanping and Mr. Fan Wenbo were elected as equity supervisors, and Mr. Tao Libin was elected as external supervisor.According to the legal opinion issued by King & Wood Mallesons in Peking, the procedures for convening and conducting this Shareholders' meeting, the qualifications of the attendees, the qualifications of the convenor, the voting procedures, and the voting results all comply with relevant laws, administrative regulations, and the Articles of Association, making it legal and valid. The successful convening of this meeting has laid a solid governance foundation for the company's future development.

This announcement is a separate document:

Doc 1

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
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