share_log

中電控股:2024年5月3日舉行之股東周年大會 – 按股數投票表決結果

CLP HOLDINGS: Annual General Meeting held on 3 May 2024 - Poll Results

Hong Kong Stock Exchange ·  May 3 18:34
Summary by Futu AI
中電控股於2024年5月3日在香港將軍澳舉行了股東周年大會,會上進行了多項決議案的按股數投票表決。所有董事均親身出席或透過電子途徑參與。年會當日,公司已發行股本為2,526,450,570股,股東對各項決議案投票未受限制。包括接納2023年度的已審計財務報表、董事會報告及獨立核數師報告,以及選舉及重選多名董事的決議案,均以超過50%的贊成票通過。此外,股東亦通過續聘羅兵咸永道會計師事務所為公司獨立核數師,並授權董事會配發新股及回購股份的決議案。年會結束後,公司公布了目前的董事名單。
中電控股於2024年5月3日在香港將軍澳舉行了股東周年大會,會上進行了多項決議案的按股數投票表決。所有董事均親身出席或透過電子途徑參與。年會當日,公司已發行股本為2,526,450,570股,股東對各項決議案投票未受限制。包括接納2023年度的已審計財務報表、董事會報告及獨立核數師報告,以及選舉及重選多名董事的決議案,均以超過50%的贊成票通過。此外,股東亦通過續聘羅兵咸永道會計師事務所為公司獨立核數師,並授權董事會配發新股及回購股份的決議案。年會結束後,公司公布了目前的董事名單。
CHP Holdings held its Annual General Meeting on 3 May 2024 in Tseung Kwan O, Hong Kong, where a number of resolutions were voted on. All directors attend in person or participate electronically. On the day of the Annual Meeting, the Company had issued a share capital of 2,526,450,570 shares. Shareholders' voting on resolutions was unrestricted. This includes accepting the audited financial statements for 2023, Board reports and independent auditor's reports, as well as resolutions to elect and re-elect multiple directors, passed with a vote of more than 50% in favor. In addition, the shareholders have also approved the renewal of the Company's independent auditor of the Company and authorized the Board of Directors' resolutions to issue new shares and repurchase shares. After the end of the annual meeting, the company announced the current list of directors.
CHP Holdings held its Annual General Meeting on 3 May 2024 in Tseung Kwan O, Hong Kong, where a number of resolutions were voted on. All directors attend in person or participate electronically. On the day of the Annual Meeting, the Company had issued a share capital of 2,526,450,570 shares. Shareholders' voting on resolutions was unrestricted. This includes accepting the audited financial statements for 2023, Board reports and independent auditor's reports, as well as resolutions to elect and re-elect multiple directors, passed with a vote of more than 50% in favor. In addition, the shareholders have also approved the renewal of the Company's independent auditor of the Company and authorized the Board of Directors' resolutions to issue new shares and repurchase shares. After the end of the annual meeting, the company announced the current list of directors.

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.