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中國燃氣：於二零二四年四月二十三日舉行之股東特別大會投票表決結果

CHINA GAS HOLD: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 APRIL 2024

Hong Kong Stock Exchange ·  Apr 23 22:00
Summary by Futu AI
中國燃氣控股有限公司於2024年4月23日召開股東特別大會，會上所有提案均獲得全數股東投票通過。其中包括批准2024年長租合約及其項下交易，以及授權董事簽署文件實施相關交易。該特別大會的投票結果顯示，贊成票數達到100%，反對票數為0。股東特別大會的出席董事包括劉明輝先生、黃勇先生等，而姜新浩先生、Ayush GUPTA先生及馬蔚華博士因其他業務未能出席。香港中央證券登記有限公司擔任監票人。此次會議確保了公司決策的透明度和股東權益的保障。
中國燃氣控股有限公司於2024年4月23日召開股東特別大會，會上所有提案均獲得全數股東投票通過。其中包括批准2024年長租合約及其項下交易，以及授權董事簽署文件實施相關交易。該特別大會的投票結果顯示，贊成票數達到100%，反對票數為0。股東特別大會的出席董事包括劉明輝先生、黃勇先生等，而姜新浩先生、Ayush GUPTA先生及馬蔚華博士因其他業務未能出席。香港中央證券登記有限公司擔任監票人。此次會議確保了公司決策的透明度和股東權益的保障。
The Extraordinary General Meeting of China Gas Holdings Limited was held on 23 April 2024, and all proposals were approved by the full shareholders at the meeting. This includes approving the 2024 long lease and the transactions under it, and authorizing the directors to sign documents to implement the relevant transactions. The voting results of the special congress showed that the number of votes in favor reached 100% and the number of votes against was 0. THE DIRECTORS ATTENDING THE SPECIAL GENERAL MEETING INCLUDED MR. LAU MING FAI, MR. HUANG YONG, ETC., AND MR. JIANG XINHO, MR. AYUSH GUPTA AND DR. MA WAI WUWA WERE UNABLE TO ATTEND DUE TO OTHER BUSINESS ACTIVITIES. The Central Securities Registry of Hong Kong Limited acts as a guarantor. This meeting ensures transparency of the company's decisions and the protection of shareholders' interests.
The Extraordinary General Meeting of China Gas Holdings Limited was held on 23 April 2024, and all proposals were approved by the full shareholders at the meeting. This includes approving the 2024 long lease and the transactions under it, and authorizing the directors to sign documents to implement the relevant transactions. The voting results of the special congress showed that the number of votes in favor reached 100% and the number of votes against was 0. THE DIRECTORS ATTENDING THE SPECIAL GENERAL MEETING INCLUDED MR. LAU MING FAI, MR. HUANG YONG, ETC., AND MR. JIANG XINHO, MR. AYUSH GUPTA AND DR. MA WAI WUWA WERE UNABLE TO ATTEND DUE TO OTHER BUSINESS ACTIVITIES. The Central Securities Registry of Hong Kong Limited acts as a guarantor. This meeting ensures transparency of the company's decisions and the protection of shareholders' interests.
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