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融創中國：於2024年5月20日舉行之股東週年大會之投票表決結果

SUNAC: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2024

Hong Kong Stock Exchange ·  May 20 19:55
Summary by Futu AI
融創中國於2024年5月20日舉行的股東週年大會上，所有提出的決議案均獲得通過。其中包括了對2013年度財務報表及董事會報告的採納、董事的重選與委任、核數師的續聘以及對公司章程的修訂。會上亦通過了授權董事會發行及購回公司股份的決議。荊宏先生因個人事務需求退任執行董事，馬志霞女士則獲委任為新的執行董事。此外，公司將不再向股東寄發公司通訊網站版本的刊發通知，改為在公司及聯交所網站上發佈。
融創中國於2024年5月20日舉行的股東週年大會上，所有提出的決議案均獲得通過。其中包括了對2013年度財務報表及董事會報告的採納、董事的重選與委任、核數師的續聘以及對公司章程的修訂。會上亦通過了授權董事會發行及購回公司股份的決議。荊宏先生因個人事務需求退任執行董事，馬志霞女士則獲委任為新的執行董事。此外，公司將不再向股東寄發公司通訊網站版本的刊發通知，改為在公司及聯交所網站上發佈。
At the Annual General Meeting of Merger China held on 20 May 2024, all proposed resolutions were approved. This includes the adoption of the 2013 financial statements and Board reports, the re-election and appointment of directors, the renewal of auditors, and amendments to the articles of association. The meeting also adopted a resolution authorizing the Board of Directors to issue and repurchase the Company's shares. Mr. Jing Hong retired as Executive Director due to personal needs and Ms. Ma Zhixia was appointed as the new Executive Director. In addition, the company will no longer send publication notices to shareholders of the version of the company's newsletter and will instead be published on the company and exchange websites.
At the Annual General Meeting of Merger China held on 20 May 2024, all proposed resolutions were approved. This includes the adoption of the 2013 financial statements and Board reports, the re-election and appointment of directors, the renewal of auditors, and amendments to the articles of association. The meeting also adopted a resolution authorizing the Board of Directors to issue and repurchase the Company's shares. Mr. Jing Hong retired as Executive Director due to personal needs and Ms. Ma Zhixia was appointed as the new Executive Director. In addition, the company will no longer send publication notices to shareholders of the version of the company's newsletter and will instead be published on the company and exchange websites.
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