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港燈-SS：2024年週年大會投票表決結果

HK Electric Investments and HK Electric Investments: Poll Results of 2024 Annual General Meeting

HKEX ·  May 22 18:14
Summary by Futu AI
港燈電力投資於2024年5月22日舉行的週年大會上，所有提出的決議案均獲得通過。其中包括接納截至2023年12月31日止年度的經審核財務報表、合併董事局報告及獨立核數師報告。此外，李澤鉅先生、Fahad Hamad A H Al-Mohannadi先生、陳來順先生、關啟昌先生、關應良先生及朱光超先生均獲選為董事。會上亦聘任畢馬威會計師事務所為核數師，並授權董事局釐定其酬金。另外，股東全面及無條件授權董事發行及處置不超過已發行股份合訂單位總數10%之新股份合訂單位，並批准公司之經修訂及重述的組織章程細則和構成信託之信託契約的修訂。週年大會由香港中央證券登記有限公司監票，確保投票過程的公正性。
港燈電力投資於2024年5月22日舉行的週年大會上，所有提出的決議案均獲得通過。其中包括接納截至2023年12月31日止年度的經審核財務報表、合併董事局報告及獨立核數師報告。此外，李澤鉅先生、Fahad Hamad A H Al-Mohannadi先生、陳來順先生、關啟昌先生、關應良先生及朱光超先生均獲選為董事。會上亦聘任畢馬威會計師事務所為核數師，並授權董事局釐定其酬金。另外，股東全面及無條件授權董事發行及處置不超過已發行股份合訂單位總數10%之新股份合訂單位，並批准公司之經修訂及重述的組織章程細則和構成信託之信託契約的修訂。週年大會由香港中央證券登記有限公司監票，確保投票過程的公正性。
At the Annual General Meeting of HK Light Power Investments held on 22 May 2024, all proposed resolutions were approved. This includes acceptance of audited financial statements for the year ended December 31, 2023, consolidated board reports and independent auditor reports. In addition, Mr. Lee Ze Chu, Mr. Fahad Hamad A H Al-Mohannadi, Mr. Chan Lai Shun, Mr. Kuan Kai Cheong, Mr. Kwan Leung and Mr. Chu Kwang-chao were elected as directors. The Board also appoints the auditors of the Pimawy Accounting Firm and authorizes the Board of Directors to determine their remuneration. In addition, the shareholders fully and unconditionally authorize the Director to issue and dispose of new common stock units not exceeding 10% of the total number of issued common stock units and to approve amendments to the Company's amended and restated Articles of Association and the Trust Agreement constituting the Trust. The Annual General Meeting is monitored by the Hong Kong Central Securities Registry Limited to ensure the fairness of the voting process.
At the Annual General Meeting of HK Light Power Investments held on 22 May 2024, all proposed resolutions were approved. This includes acceptance of audited financial statements for the year ended December 31, 2023, consolidated board reports and independent auditor reports. In addition, Mr. Lee Ze Chu, Mr. Fahad Hamad A H Al-Mohannadi, Mr. Chan Lai Shun, Mr. Kuan Kai Cheong, Mr. Kwan Leung and Mr. Chu Kwang-chao were elected as directors. The Board also appoints the auditors of the Pimawy Accounting Firm and authorizes the Board of Directors to determine their remuneration. In addition, the shareholders fully and unconditionally authorize the Director to issue and dispose of new common stock units not exceeding 10% of the total number of issued common stock units and to approve amendments to the Company's amended and restated Articles of Association and the Trust Agreement constituting the Trust. The Annual General Meeting is monitored by the Hong Kong Central Securities Registry Limited to ensure the fairness of the voting process.
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