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協鑫新能源：於二零二四年五月二十三日舉行之股東週年大會投票表決結果

GCL NEWENERGY: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 MAY 2024

Hong Kong Stock Exchange ·  May 23 17:41
Summary by Futu AI
協鑫新能源控股有限公司於2024年5月23日召開的股東週年大會上，所有提出的決議案均獲得全數股東投票支持通過。這些決議包括了批准公司截至2023年12月31日止財政年度的經審核綜合財務報表、董事會報告及核數師報告，以及續聘國富浩華（香港）會計師事務所有限公司為公司核數師。此外，朱鈺峰先生、楊文忠先生、顧增才先生、李港衛先生和王彥國先生均獲重選為董事。會上還通過了授權董事會釐定董事酬金、配發及處理額外股份的一般授權，並批准終止2014年購股權計劃及採納2024年購股權計劃。所有董事均出席了這次會議，並由卓佳雅柏勤有限公司擔任投票表決監票員。
協鑫新能源控股有限公司於2024年5月23日召開的股東週年大會上，所有提出的決議案均獲得全數股東投票支持通過。這些決議包括了批准公司截至2023年12月31日止財政年度的經審核綜合財務報表、董事會報告及核數師報告，以及續聘國富浩華（香港）會計師事務所有限公司為公司核數師。此外，朱鈺峰先生、楊文忠先生、顧增才先生、李港衛先生和王彥國先生均獲重選為董事。會上還通過了授權董事會釐定董事酬金、配發及處理額外股份的一般授權，並批准終止2014年購股權計劃及採納2024年購股權計劃。所有董事均出席了這次會議，並由卓佳雅柏勤有限公司擔任投票表決監票員。
At the Annual General Meeting held on 23 May 2024, all proposed resolutions were approved by the majority of shareholders at the Annual General Meeting held on May 23, 2024. These resolutions include the approval of the Company's audited consolidated financial statements for the fiscal year ended 31 December 2023, the Board's Report and the Auditor's Report, and the renewal of Guo Fu Hua Hua (Hong Kong) Accounting Firm Limited as the Company's Auditor. In addition, Mr. Chu Yu-feng, Mr. Yeung Wen-Chung, Mr. Gu Zengkai, Mr. Lee Kang-wei and Mr. Wang Yen-guo were re-elected as directors. The meeting also approved general mandates authorizing the Board of Directors to determine directors' remuneration, distribute and process additional shares, and approved the termination of the 2014 Share Option Plan and the adoption of the 2024 Share Option Plan. All directors attended the meeting and were acted as ballot overseers by Jujia Parkin Co., Ltd.
At the Annual General Meeting held on 23 May 2024, all proposed resolutions were approved by the majority of shareholders at the Annual General Meeting held on May 23, 2024. These resolutions include the approval of the Company's audited consolidated financial statements for the fiscal year ended 31 December 2023, the Board's Report and the Auditor's Report, and the renewal of Guo Fu Hua Hua (Hong Kong) Accounting Firm Limited as the Company's Auditor. In addition, Mr. Chu Yu-feng, Mr. Yeung Wen-Chung, Mr. Gu Zengkai, Mr. Lee Kang-wei and Mr. Wang Yen-guo were re-elected as directors. The meeting also approved general mandates authorizing the Board of Directors to determine directors' remuneration, distribute and process additional shares, and approved the termination of the 2014 Share Option Plan and the adoption of the 2024 Share Option Plan. All directors attended the meeting and were acted as ballot overseers by Jujia Parkin Co., Ltd.
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