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瘋狂體育:於二零二四年五月十三日舉行之股東週年大會投票表決結果

CRAZY SPORTS: POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 13 MAY 2024

HKEX ·  May 13 16:34

Summary by Futu AI

疯狂体育於2024年5月13日召開股東週年大會,會上所有提案均獲得通過。其中包括了審核2013年度財務報告、董事及核數師的重選與酬金決定,以及授予董事購買及發行股份的一般授權。該等決議案獲得壓倒性支持,贊成票數超過98%。股東週年大會當日,疯狂体育已發行股份總數為4,526,135,442股。董事彭錫濤先生及周京平先生親自出席,其他董事則透過電子方式參與。卓佳登捷時有限公司負責監票工作。
疯狂体育於2024年5月13日召開股東週年大會,會上所有提案均獲得通過。其中包括了審核2013年度財務報告、董事及核數師的重選與酬金決定,以及授予董事購買及發行股份的一般授權。該等決議案獲得壓倒性支持,贊成票數超過98%。股東週年大會當日,疯狂体育已發行股份總數為4,526,135,442股。董事彭錫濤先生及周京平先生親自出席,其他董事則透過電子方式參與。卓佳登捷時有限公司負責監票工作。
Madness Sports held its Annual General Meeting on May 13, 2024, and all proposals were approved at the meeting. This includes the review of the 2013 financial statements, the re-election and remuneration decisions of directors and auditors, and the granting of general mandates to purchase and issue shares to directors. These resolutions received overwhelming support with more than 98% approval. On the day of the Annual General Meeting, Madness Sports issued a total of 4,526,135,442 shares. The directors Mr. Peng Xitao and Mr. Zhou Jingping attended in person, while the other directors participated electronically. Jujia Dengjie Time Co., Ltd. is responsible for monitoring work.
Madness Sports held its Annual General Meeting on May 13, 2024, and all proposals were approved at the meeting. This includes the review of the 2013 financial statements, the re-election and remuneration decisions of directors and auditors, and the granting of general mandates to purchase and issue shares to directors. These resolutions received overwhelming support with more than 98% approval. On the day of the Annual General Meeting, Madness Sports issued a total of 4,526,135,442 shares. The directors Mr. Peng Xitao and Mr. Zhou Jingping attended in person, while the other directors participated electronically. Jujia Dengjie Time Co., Ltd. is responsible for monitoring work.

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