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2024年股東周年常會投票表決結果及董事會成員之變更

Poll Results of the 2024 Annual General Meeting and Change to Board Composition

HKEX ·  May 8 19:06
Summary by Futu AI
恒生銀行於2024年5月8日召開股東周年常會,會中所有提呈議決案均獲股東通過。包括核准2023年度財務報表及董事會報告,重選利蘊蓮為董事,調整非執行董事酬金,復聘羅兵咸永道會計師事務所為核數師,以及授權董事會發行額外股份和購回股份的一般性授權。此外,伍成業退任獨立非執行董事及相關委員會職務,並無任何意見分歧或需通知事項。股東會當日,所有董事均親身或以電子方式出席,並由香港中央證券登記有限公司監察投票表決。
恒生銀行於2024年5月8日召開股東周年常會,會中所有提呈議決案均獲股東通過。包括核准2023年度財務報表及董事會報告,重選利蘊蓮為董事,調整非執行董事酬金,復聘羅兵咸永道會計師事務所為核數師,以及授權董事會發行額外股份和購回股份的一般性授權。此外,伍成業退任獨立非執行董事及相關委員會職務,並無任何意見分歧或需通知事項。股東會當日,所有董事均親身或以電子方式出席,並由香港中央證券登記有限公司監察投票表決。
Hang Seng Bank held its Annual General Meeting on 8 May 2024. All proposed resolutions at the meeting were approved by the shareholders. This includes approving 2023 financial statements and board reports, re-electing Lee Yun-lin as a director, adjusting non-executive directors' remuneration, reinstating the accounting firm of Lao Bingham Wing Road as auditor, and authorizing the Board of Directors to issue additional shares and repurchase shares. In addition, Wu Shengyi retires as an independent non-executive director and relevant committee without any disagreement or notice of any matter. On the day of the shareholders' meeting, all directors attend the voting in person or electronically and the voting is monitored by the Hong Kong Central Securities Registry Limited.
Hang Seng Bank held its Annual General Meeting on 8 May 2024. All proposed resolutions at the meeting were approved by the shareholders. This includes approving 2023 financial statements and board reports, re-electing Lee Yun-lin as a director, adjusting non-executive directors' remuneration, reinstating the accounting firm of Lao Bingham Wing Road as auditor, and authorizing the Board of Directors to issue additional shares and repurchase shares. In addition, Wu Shengyi retires as an independent non-executive director and relevant committee without any disagreement or notice of any matter. On the day of the shareholders' meeting, all directors attend the voting in person or electronically and the voting is monitored by the Hong Kong Central Securities Registry Limited.

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