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香港科技探索:於二零二四年三月二十八日舉行之股東特別大會之投票結果

HK TECH VENTURE: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 MARCH 2024

Hong Kong Stock Exchange ·  Mar 28 22:27
Summary by Futu AI
香港科技探索有限公司於2024年3月28日舉行的股東特別大會上,提出的兩項普通決議案均未獲得獨立股東通過。第一項決議案是關於向公司主席、執行董事及主要股東張子建先生授出500萬份股份期權,而第二項決議案則涉及向副主席、執行董事、集團行政總裁及主要股東王維基先生授出1000萬份股份期權。兩項決議案的反對票數均超過93%,因此未能通過。張子建先生及王維基先生以及相關聯繫人士和公司核心關連人士放棄了投票權,共計約佔公司已發行股份總數的45.75%。股東特別大會當日,有約54.25%的已發行股份賦予獨立股東投票權。所有董事會成員均出席了會議。
香港科技探索有限公司於2024年3月28日舉行的股東特別大會上,提出的兩項普通決議案均未獲得獨立股東通過。第一項決議案是關於向公司主席、執行董事及主要股東張子建先生授出500萬份股份期權,而第二項決議案則涉及向副主席、執行董事、集團行政總裁及主要股東王維基先生授出1000萬份股份期權。兩項決議案的反對票數均超過93%,因此未能通過。張子建先生及王維基先生以及相關聯繫人士和公司核心關連人士放棄了投票權,共計約佔公司已發行股份總數的45.75%。股東特別大會當日,有約54.25%的已發行股份賦予獨立股東投票權。所有董事會成員均出席了會議。
At the Extraordinary General Meeting held on 28 March 2024, Hong Kong Technology Exploration Limited's two ordinary resolutions were not approved by independent shareholders. The first resolution concerns the granting of 500,000 share options to the Company's Chairman, Executive Director and Major Shareholder Mr. Chang Zijin, and the second resolution concerns the granting of 1 million share options to the Vice Chairman, Executive Director, Group Chief Executive Officer and Major Shareholder Mr. Wang Viki. Both resolutions had more than 93% of the votes against and therefore failed to pass. Mr. Zhang Zijian and Mr. Wang Waiki, as well as related contacts and core associates of the company, waived their voting rights, representing approximately 45.75% of the total issued shares of the Company. On the day of the Extraordinary General Meeting, approximately 54.25% of the issued shares granted voting rights to independent shareholders. All board members attended the meeting.
At the Extraordinary General Meeting held on 28 March 2024, Hong Kong Technology Exploration Limited's two ordinary resolutions were not approved by independent shareholders. The first resolution concerns the granting of 500,000 share options to the Company's Chairman, Executive Director and Major Shareholder Mr. Chang Zijin, and the second resolution concerns the granting of 1 million share options to the Vice Chairman, Executive Director, Group Chief Executive Officer and Major Shareholder Mr. Wang Viki. Both resolutions had more than 93% of the votes against and therefore failed to pass. Mr. Zhang Zijian and Mr. Wang Waiki, as well as related contacts and core associates of the company, waived their voting rights, representing approximately 45.75% of the total issued shares of the Company. On the day of the Extraordinary General Meeting, approximately 54.25% of the issued shares granted voting rights to independent shareholders. All board members attended the meeting.

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