share_log

億和控股:於二零二四年五月二十日舉行之股東週年大會的投票結果

EVA HOLDINGS: VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 20 MAY 2024

HKEX ·  May 20 19:09

Summary by Futu AI

億和控股於2024年5月20日舉行的股東週年大會上,就多項決議案進行了股數投票。會議中,股東通過了包括接收年度財務報表、董事及核數師報告、董事的重選與酬金釐定、年度末期股息的派發,以及續聘核數師等決議案。其中,派發年度末期股息和授權董事購回公司股份的決議案獲得100%的贊成票。所有提案均獲得超過50%的贊成票,因此正式通過。本公司董事會目前由四名執行董事和三名獨立非執行董事組成。
億和控股於2024年5月20日舉行的股東週年大會上,就多項決議案進行了股數投票。會議中,股東通過了包括接收年度財務報表、董事及核數師報告、董事的重選與酬金釐定、年度末期股息的派發,以及續聘核數師等決議案。其中,派發年度末期股息和授權董事購回公司股份的決議案獲得100%的贊成票。所有提案均獲得超過50%的贊成票,因此正式通過。本公司董事會目前由四名執行董事和三名獨立非執行董事組成。
At the Annual General Meeting held on 20 May 2024, a number of resolutions were voted on by shares. At the meeting, shareholders adopted resolutions including receipt of annual financial statements, reports of directors and auditors, determination of re-election and remuneration of directors, distribution of year-end dividends, and renewal of auditors. Among them, the resolution to distribute the year-end dividend and authorize the directors to repurchase the shares of the company received a 100% yes vote. All proposals received more than 50% approval, so they were officially approved. The Company's Board of Directors currently consists of four executive directors and three independent non-executive directors.
At the Annual General Meeting held on 20 May 2024, a number of resolutions were voted on by shares. At the meeting, shareholders adopted resolutions including receipt of annual financial statements, reports of directors and auditors, determination of re-election and remuneration of directors, distribution of year-end dividends, and renewal of auditors. Among them, the resolution to distribute the year-end dividend and authorize the directors to repurchase the shares of the company received a 100% yes vote. All proposals received more than 50% approval, so they were officially approved. The Company's Board of Directors currently consists of four executive directors and three independent non-executive directors.

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.