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藥師幫:於2024年5月23日舉行的股東週年大會的投票表決結果

YSB: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2024

HKEX ·  May 23 20:02

Summary by Futu AI

藥師幫股份有限公司(「YSB」)於2024年5月23日召開股東週年大會,會上通過了包括審核財務報表、董事選舉及薪酬決定在內的所有提案。會議確認了截至2023年12月31日止年度的經審計綜合財務報表及董事會報告和審計師報告,並重選朱梓陽先生為非執行董事,趙宏強先生為獨立非執行董事,同時授權董事會釐定董事薪酬。此外,股東亦續聘德勤會計師行為公司審計師,並授予董事會回購及發行股份的一般授權。所有決議案均獲得超過67%的贊成票,其中多項決議案更獲得全數贊成票。股東週年大會的投票結果顯示,藥師幫的董事會獲得了廣泛的股東支持。
藥師幫股份有限公司(「YSB」)於2024年5月23日召開股東週年大會,會上通過了包括審核財務報表、董事選舉及薪酬決定在內的所有提案。會議確認了截至2023年12月31日止年度的經審計綜合財務報表及董事會報告和審計師報告,並重選朱梓陽先生為非執行董事,趙宏強先生為獨立非執行董事,同時授權董事會釐定董事薪酬。此外,股東亦續聘德勤會計師行為公司審計師,並授予董事會回購及發行股份的一般授權。所有決議案均獲得超過67%的贊成票,其中多項決議案更獲得全數贊成票。股東週年大會的投票結果顯示,藥師幫的董事會獲得了廣泛的股東支持。
The Annual General Meeting of Pharmacists Corporation Limited (“YSB”) was held on 23 May 2024, and all proposals including audit of financial statements, election of directors and remuneration decisions were approved at the meeting. The Meeting approved the Audited Consolidated Financial Statements and the Board's Reports and Auditors' Reports for the year ended December 31, 2023, and re-elected Mr. Zhu Ziyang as a Non-Executive Director and Mr. Zhao Hongqiang as an Independent Non-Executive Director, while authorizing the Board to determine the remuneration of the Directors. In addition, the shareholders have renewed the corporate auditor of Delkin Accounting and granted the Board of Directors a general mandate to repurchase and issue shares. All resolutions received more than 67% of the votes in favor, with several receiving full votes in favor. The voting results of the Annual General Meeting showed that the board of directors of the drugmaker had broad shareholder support.
The Annual General Meeting of Pharmacists Corporation Limited (“YSB”) was held on 23 May 2024, and all proposals including audit of financial statements, election of directors and remuneration decisions were approved at the meeting. The Meeting approved the Audited Consolidated Financial Statements and the Board's Reports and Auditors' Reports for the year ended December 31, 2023, and re-elected Mr. Zhu Ziyang as a Non-Executive Director and Mr. Zhao Hongqiang as an Independent Non-Executive Director, while authorizing the Board to determine the remuneration of the Directors. In addition, the shareholders have renewed the corporate auditor of Delkin Accounting and granted the Board of Directors a general mandate to repurchase and issue shares. All resolutions received more than 67% of the votes in favor, with several receiving full votes in favor. The voting results of the Annual General Meeting showed that the board of directors of the drugmaker had broad shareholder support.

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