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美東汽車：於二零二四年五月十四日舉行的股東週年大會投票表決結果

MEIDONG AUTO: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 MAY 2024

Hong Kong Stock Exchange ·  May 14 19:24
Summary by Futu AI
美東汽車於2024年5月14日舉行的股東週年大會上，所有決議案均獲得通過。其中包括了審議及採納截至2023年12月31日止年度的經審核合併財務報表、董事及獨立核數師報告，以及重選董事成員。此外，會議還通過了授權董事會釐定董事薪酬、續聘畢馬威會計師事務所為核數師等事項。會上亦批准了向董事授出一般授權以配發、發行及處理不超過公司已發行股份20%的額外股份，以及購回不超過已發行股份10%的公司股份。最後，股東大會通過了支付截至2023年12月31日止年度末期股息每股人民幣0.0330元。所有決議案均獲超過50%的贊成票，並無股東在投票時受限制或需放棄投票。股份過戶登記將於2024年6月18日至21日暫停，以釐定有權獲派末期股息的股東。
美東汽車於2024年5月14日舉行的股東週年大會上，所有決議案均獲得通過。其中包括了審議及採納截至2023年12月31日止年度的經審核合併財務報表、董事及獨立核數師報告，以及重選董事成員。此外，會議還通過了授權董事會釐定董事薪酬、續聘畢馬威會計師事務所為核數師等事項。會上亦批准了向董事授出一般授權以配發、發行及處理不超過公司已發行股份20%的額外股份，以及購回不超過已發行股份10%的公司股份。最後，股東大會通過了支付截至2023年12月31日止年度末期股息每股人民幣0.0330元。所有決議案均獲超過50%的贊成票，並無股東在投票時受限制或需放棄投票。股份過戶登記將於2024年6月18日至21日暫停，以釐定有權獲派末期股息的股東。
ALL RESOLUTIONS WERE APPROVED AT THE ANNUAL GENERAL MEETING HELD ON MAY 14, 2024. This includes the review and adoption of audited consolidated financial statements for the year ended December 31, 2023, reports of directors and independent auditors, and re-election of directors. In addition, the meeting authorized the Board of Directors to determine the remuneration of directors, the renewal of the accounting firm of Pimawy as auditor, and so on. THE MEETING ALSO APPROVED THE GRANTING OF GENERAL MANDATES TO THE DIRECTORS TO DISTRIBUTE, ISSUE AND PROCESS ADDITIONAL SHARES NOT EXCEEDING 20% OF THE COMPANY'S ISSUED SHARES AND TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES. Finally, the General Meeting approved the payment of a final dividend of RMB0.0330 per share for the year ended 31 December 2023. All resolutions received more than 50% approval and no shareholders were restricted in voting or required to abstain from voting. Share transfer registration will be suspended from 18 to 21 June 2024 to determine the shareholders entitled to receive a final dividend.
ALL RESOLUTIONS WERE APPROVED AT THE ANNUAL GENERAL MEETING HELD ON MAY 14, 2024. This includes the review and adoption of audited consolidated financial statements for the year ended December 31, 2023, reports of directors and independent auditors, and re-election of directors. In addition, the meeting authorized the Board of Directors to determine the remuneration of directors, the renewal of the accounting firm of Pimawy as auditor, and so on. THE MEETING ALSO APPROVED THE GRANTING OF GENERAL MANDATES TO THE DIRECTORS TO DISTRIBUTE, ISSUE AND PROCESS ADDITIONAL SHARES NOT EXCEEDING 20% OF THE COMPANY'S ISSUED SHARES AND TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES. Finally, the General Meeting approved the payment of a final dividend of RMB0.0330 per share for the year ended 31 December 2023. All resolutions received more than 50% approval and no shareholders were restricted in voting or required to abstain from voting. Share transfer registration will be suspended from 18 to 21 June 2024 to determine the shareholders entitled to receive a final dividend.
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