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京基金融國際：(I)於二零二四年三月八日舉行之股東特別大會投票結果；(II)罷免董事；及(III)繼續暫停買賣

KINGKEY FIN INT: (I) POLL RESULTS OF THE EXTRAORDINARYGENERAL MEETING HELD ON 8 MARCH 2024;(II) REMOVAL OF DIRECTOR;AND(III) CONTINUED SUSPENSION OF TRADING

Hong Kong Stock Exchange ·  Mar 8 21:02
Summary by Futu AI
京基金融國際於2024年3月8日舉行股東特別大會，投票結果顯示，除第12項普通決議案外，第1至第8項普通決議案均未獲得超過50%的票數支持，因此未能通過。第13項特別決議案亦因未獲得足夠票數而未能通過。唯一通過的第12項普通決議案為罷免陳家俊先生的執行董事職務。此外，第9至第11項普通決議案未在大會上提呈。股份自2024年2月2日起繼續暫停買賣，待發布另一公告。董事會成員包括主席兼執行董事蒙焯威先生，以及獨立非執行董事麥潤珠女士、孔偉賜先生、梁兆基先生及陳霆烽先生。
京基金融國際於2024年3月8日舉行股東特別大會，投票結果顯示，除第12項普通決議案外，第1至第8項普通決議案均未獲得超過50%的票數支持，因此未能通過。第13項特別決議案亦因未獲得足夠票數而未能通過。唯一通過的第12項普通決議案為罷免陳家俊先生的執行董事職務。此外，第9至第11項普通決議案未在大會上提呈。股份自2024年2月2日起繼續暫停買賣，待發布另一公告。董事會成員包括主席兼執行董事蒙焯威先生，以及獨立非執行董事麥潤珠女士、孔偉賜先生、梁兆基先生及陳霆烽先生。
KEI Financial International held its special general meeting on 8 March 2024. The voting results showed that except for Ordinary Resolution 12, Ordinary Resolution 1 to 8 did not receive more than 50% of the vote support and therefore failed to pass. Special Resolution 13 also failed to pass due to insufficient votes. The only Ordinary Resolution 12 passed was the removal of Mr. Chan Ka Chun as Executive Director. In addition, Ordinary Resolutions 9 to 11 were not tabled at the General Meeting. The shares will continue to be suspended from February 2, 2024, pending another announcement. The members of the Board of Directors include Chairman and Executive Director Mr. ?$#@$ Cheuk Wei, and Independent Non-Executive Directors Ms. Mak Runchu, Mr. Kung Wai-ching, Mr. Leung Siu Kee and Mr. Chen Ting-feng.
KEI Financial International held its special general meeting on 8 March 2024. The voting results showed that except for Ordinary Resolution 12, Ordinary Resolution 1 to 8 did not receive more than 50% of the vote support and therefore failed to pass. Special Resolution 13 also failed to pass due to insufficient votes. The only Ordinary Resolution 12 passed was the removal of Mr. Chan Ka Chun as Executive Director. In addition, Ordinary Resolutions 9 to 11 were not tabled at the General Meeting. The shares will continue to be suspended from February 2, 2024, pending another announcement. The members of the Board of Directors include Chairman and Executive Director Mr. ?$#@$ Cheuk Wei, and Independent Non-Executive Directors Ms. Mak Runchu, Mr. Kung Wai-ching, Mr. Leung Siu Kee and Mr. Chen Ting-feng.
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