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二零二四年五月八日舉行的股東週年大會表決結果

VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 MAY 2024

Hong Kong Stock Exchange ·  May 8 18:19
Summary by Futu AI
安踏體育用品有限公司於2024年5月8日召開的股東週年大會上，所有提出的決議案均獲得股東通過。其中包括審核並通過截至2023年12月31日的經審核綜合財務報表及董事及核數師報告，宣派末期股息每股115港分，以及重選丁世忠等多位執行董事並授權董事會釐定酬金。此外，股東亦通過了續聘畢馬威會計師事務所為核數師，授予董事配發、發行及處理股份的一般授權，以及購回公司股份的授權。特別決議案中，股東批准修訂公司組織章程細則。股東會上，本公司已發行股份數目為2,832,623,500股，其中19,202,621股由股份獎勵計劃受托人持有，並放棄投票權。股息將於2024年5月27日或前後派付給5月14日名列股東名冊的股東。
安踏體育用品有限公司於2024年5月8日召開的股東週年大會上，所有提出的決議案均獲得股東通過。其中包括審核並通過截至2023年12月31日的經審核綜合財務報表及董事及核數師報告，宣派末期股息每股115港分，以及重選丁世忠等多位執行董事並授權董事會釐定酬金。此外，股東亦通過了續聘畢馬威會計師事務所為核數師，授予董事配發、發行及處理股份的一般授權，以及購回公司股份的授權。特別決議案中，股東批准修訂公司組織章程細則。股東會上，本公司已發行股份數目為2,832,623,500股，其中19,202,621股由股份獎勵計劃受托人持有，並放棄投票權。股息將於2024年5月27日或前後派付給5月14日名列股東名冊的股東。
AT THE ANNUAL GENERAL MEETING HELD ON 8 MAY 2024, ALL PROPOSED RESOLUTIONS WERE APPROVED BY THE SHAREHOLDERS. This includes the audit and adoption of the audited consolidated financial statements and the Directors' and Auditors' Reports as of 31 December 2023, the declaration of a final dividend of HK$115 per share, and the re-election of several Executive Directors such as Ding Shizhong and authorizing the Board to determine remuneration. IN ADDITION, THE SHAREHOLDERS HAVE RENEWED THE APPOINTMENT OF THE FIRM AS AUDITORS OF THE FIRM, GRANTING THE DIRECTORS GENERAL MANDATES TO DISTRIBUTE, ISSUE AND PROCESS SHARES, AS WELL AS THE AUTHORIZATION TO REPURCHASE SHARES OF THE COMPANY. In a special resolution, shareholders approved amendments to the company's articles of association. AT THE SHAREHOLDERS' MEETING, THE COMPANY ISSUED 2,832,623,500 SHARES, OF WHICH 19,202,621 SHARES WERE HELD BY THE TRUSTEES OF THE SHARE AWARD SCHEME AND GAVE UP VOTING RIGHTS. Dividends will be paid on or before May 27, 2024 to shareholders listed on the Register of Shareholders on May 14.
AT THE ANNUAL GENERAL MEETING HELD ON 8 MAY 2024, ALL PROPOSED RESOLUTIONS WERE APPROVED BY THE SHAREHOLDERS. This includes the audit and adoption of the audited consolidated financial statements and the Directors' and Auditors' Reports as of 31 December 2023, the declaration of a final dividend of HK$115 per share, and the re-election of several Executive Directors such as Ding Shizhong and authorizing the Board to determine remuneration. IN ADDITION, THE SHAREHOLDERS HAVE RENEWED THE APPOINTMENT OF THE FIRM AS AUDITORS OF THE FIRM, GRANTING THE DIRECTORS GENERAL MANDATES TO DISTRIBUTE, ISSUE AND PROCESS SHARES, AS WELL AS THE AUTHORIZATION TO REPURCHASE SHARES OF THE COMPANY. In a special resolution, shareholders approved amendments to the company's articles of association. AT THE SHAREHOLDERS' MEETING, THE COMPANY ISSUED 2,832,623,500 SHARES, OF WHICH 19,202,621 SHARES WERE HELD BY THE TRUSTEES OF THE SHARE AWARD SCHEME AND GAVE UP VOTING RIGHTS. Dividends will be paid on or before May 27, 2024 to shareholders listed on the Register of Shareholders on May 14.
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