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理文造紙：股東周年大會之投票結果

LEE & MAN PAPER: Poll Results of the Annual General Meeting

Hong Kong Stock Exchange ·  May 9 19:00
Summary by Futu AI
理文造紙有限公司於2024年5月9日召開的股東週年大會上，成功通過包括財務報表採納、末期股息宣派、董事重選及核數師委任在內的全部普通決議案。會議中，李經緯先生、周承炎先生、羅詠詩女士及陳惠仁先生等董事親身出席，其他董事則透過電子方式參與。所有決議案均獲出席會議的股東超過半數票數支持，其中包括了對於截至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的省覽及採納，以及對於同年度末期股息的宣派。此外，李文斌先生、羅詠詩女士、陳惠仁先生和周承炎先生等董事的重選，以及德勤會計師行的重新委任均獲得批准。股東亦通過了有關配發、發行及處置不超過公司已發行股本20%股份的一般授權，以及購回不超過10%已發行股本的股份的一般授權。會後，公司秘書羅潔茹正式對外宣布了投票結果。
理文造紙有限公司於2024年5月9日召開的股東週年大會上，成功通過包括財務報表採納、末期股息宣派、董事重選及核數師委任在內的全部普通決議案。會議中，李經緯先生、周承炎先生、羅詠詩女士及陳惠仁先生等董事親身出席，其他董事則透過電子方式參與。所有決議案均獲出席會議的股東超過半數票數支持，其中包括了對於截至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的省覽及採納，以及對於同年度末期股息的宣派。此外，李文斌先生、羅詠詩女士、陳惠仁先生和周承炎先生等董事的重選，以及德勤會計師行的重新委任均獲得批准。股東亦通過了有關配發、發行及處置不超過公司已發行股本20%股份的一般授權，以及購回不超過10%已發行股本的股份的一般授權。會後，公司秘書羅潔茹正式對外宣布了投票結果。
AT THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2024, LI MANG PAPER LTD. SUCCESSFULLY PASSED ALL ORDINARY RESOLUTIONS INCLUDING THE ADOPTION OF FINANCIAL STATEMENTS, THE DECLARATION OF FINAL DIVIDENDS, RE-ELECTION OF DIRECTORS AND THE APPOINTMENT OF AUDITORS. Directors such as Mr. Lee Ching-wei, Mr. Chou Cheng Yan, Ms. Lo Wing Si and Mr. Chan Wai Yan attended the meeting in person, and the other directors participated electronically. ALL RESOLUTIONS WERE SUPPORTED BY MORE THAN HALF OF THE VOTES OF SHAREHOLDERS ATTENDING THE MEETING, INCLUDING THE REVIEW AND ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023, THE BOARD'S REPORTS AND AUDITORS' REPORTS, AND THE DECLARATION OF YEAR-END DIVIDENDS. In addition, the re-election of directors...Show More
AT THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2024, LI MANG PAPER LTD. SUCCESSFULLY PASSED ALL ORDINARY RESOLUTIONS INCLUDING THE ADOPTION OF FINANCIAL STATEMENTS, THE DECLARATION OF FINAL DIVIDENDS, RE-ELECTION OF DIRECTORS AND THE APPOINTMENT OF AUDITORS. Directors such as Mr. Lee Ching-wei, Mr. Chou Cheng Yan, Ms. Lo Wing Si and Mr. Chan Wai Yan attended the meeting in person, and the other directors participated electronically. ALL RESOLUTIONS WERE SUPPORTED BY MORE THAN HALF OF THE VOTES OF SHAREHOLDERS ATTENDING THE MEETING, INCLUDING THE REVIEW AND ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023, THE BOARD'S REPORTS AND AUDITORS' REPORTS, AND THE DECLARATION OF YEAR-END DIVIDENDS. In addition, the re-election of directors such as Mr. Lee Wen-bin, Ms. Lo Wing Sie, Mr. Chan Wei-ren and Mr. Chou Cheng Yan, as well as the reappointment of Tak Chin Accounting were approved. Shareholders have also approved general mandates to distribute, issue and dispose of not more than 20% of the issued share capital of the company and general warrants to repurchase not more than 10% of the issued share capital. After the meeting, the company secretary Lugijou officially announced the results of the vote outside.

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