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力量發展：於二零二四年五月七日舉行的股東週年大會投票表決結果

KINETIC DEV: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 MAY 2024

Hong Kong Stock Exchange ·  May 7 21:58
Summary by Futu AI
力量發展集團有限公司（「力量發展」）於2024年5月7日成功舉行了2023年度股東週年大會，會上所有提案均獲得股東通過。包括審核及通過了截至2023年12月31日止年度的經審核綜合財務報表、董事會報告及核數師報告，並宣派了末期股息每股0.05港元。此外，會上亦重選了李波先生為執行董事，陳量暖先生及薛慧女士為獨立非執行董事。股東亦批准了授權董事會釐定董事薪酬、重新委任畢馬威會計師事務所為核數師及授權董事會釐定其酬金。董事獲一般授權發行及購回公司股份，並通過了公司組織章程大綱及細則的修訂。股東週年大會的監票工作由香港中央證券登記有限公司負責，確保投票過程的準確性。
力量發展集團有限公司（「力量發展」）於2024年5月7日成功舉行了2023年度股東週年大會，會上所有提案均獲得股東通過。包括審核及通過了截至2023年12月31日止年度的經審核綜合財務報表、董事會報告及核數師報告，並宣派了末期股息每股0.05港元。此外，會上亦重選了李波先生為執行董事，陳量暖先生及薛慧女士為獨立非執行董事。股東亦批准了授權董事會釐定董事薪酬、重新委任畢馬威會計師事務所為核數師及授權董事會釐定其酬金。董事獲一般授權發行及購回公司股份，並通過了公司組織章程大綱及細則的修訂。股東週年大會的監票工作由香港中央證券登記有限公司負責，確保投票過程的準確性。
POWER DEVELOPMENT GROUP LIMITED (“POWER DEVELOPMENT”) SUCCESSFULLY HELD ITS 2023 ANNUAL GENERAL MEETING ON MAY 7, 2024. ALL PROPOSALS WERE APPROVED AT THE MEETING. Includes the audit and adoption of the audited consolidated financial statements, Board reports and auditor's reports for the year ended 31 December 2023, and declared a final dividend of HK$0.05 per share. In addition, the meeting re-elected Mr. Li Bo as Executive Director and Mr. Chan Kwong Nat and Ms. Xue Wai as Independent Non-Executive Directors. The shareholders also approved authorizing the Board of Directors to determine the remuneration of directors, to reappoint the KPMG as auditor, and to authorize the Board to determine its remuneration. The Directors are authorized to issue and repurchase the Company's shares and have approved amendments to the Company's Articles of Association and the Articles of Association. The supervision of the Annual General Meeting is carried out by the Hong Kong Central Securities Registry Limited to ensure the accuracy of the voting process.
POWER DEVELOPMENT GROUP LIMITED (“POWER DEVELOPMENT”) SUCCESSFULLY HELD ITS 2023 ANNUAL GENERAL MEETING ON MAY 7, 2024. ALL PROPOSALS WERE APPROVED AT THE MEETING. Includes the audit and adoption of the audited consolidated financial statements, Board reports and auditor's reports for the year ended 31 December 2023, and declared a final dividend of HK$0.05 per share. In addition, the meeting re-elected Mr. Li Bo as Executive Director and Mr. Chan Kwong Nat and Ms. Xue Wai as Independent Non-Executive Directors. The shareholders also approved authorizing the Board of Directors to determine the remuneration of directors, to reappoint the KPMG as auditor, and to authorize the Board to determine its remuneration. The Directors are authorized to issue and repurchase the Company's shares and have approved amendments to the Company's Articles of Association and the Articles of Association. The supervision of the Annual General Meeting is carried out by the Hong Kong Central Securities Registry Limited to ensure the accuracy of the voting process.
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