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於2024年5月24日舉行的股東週年大會的投票表決結果

Poll Results of Annual General Meeting held on 24 May 2024

Hong Kong Stock Exchange ·  May 24 18:04
Summary by Futu AI
友邦保險於2024年5月24日成功舉行股東週年大會,會上通過包括財務報表接納、末期股息宣派、董事重選等在內的所有決議案。該公司股東大會的投票結果顯示,所有提案均獲得壓倒性的贊成票,其中包括對2023年度經審核合併財務報表的接納,以及對截至2023年12月31日止年度每股119.07港仙的末期股息的宣派。此外,包括李源祥先生在內的多位執行董事和獨立非執行董事均獲重選。會議還通過了授權董事發行及處置額外股份的普通決議案,以及回購公司股份的決議案。所有董事(除孫潔女士外)均出席了這次年度大會。
友邦保險於2024年5月24日成功舉行股東週年大會,會上通過包括財務報表接納、末期股息宣派、董事重選等在內的所有決議案。該公司股東大會的投票結果顯示,所有提案均獲得壓倒性的贊成票,其中包括對2023年度經審核合併財務報表的接納,以及對截至2023年12月31日止年度每股119.07港仙的末期股息的宣派。此外,包括李源祥先生在內的多位執行董事和獨立非執行董事均獲重選。會議還通過了授權董事發行及處置額外股份的普通決議案,以及回購公司股份的決議案。所有董事(除孫潔女士外)均出席了這次年度大會。
AIA successfully held its Annual General Meeting on 24 May 2024 and adopted all resolutions, including acceptance of financial statements, final dividend declaration, re-election of directors. The voting results of the company's general meeting showed that all proposals received overwhelming votes of approval, including acceptance of the audited consolidated financial statements for 2023 and the declaration of a final dividend of HK$119.07 per share for the year ended December 31, 2023. In addition, several executive directors and independent non-executive directors, including Mr. Li Yuanxiang, were re-elected. The meeting also passed the ordinary resolution authorizing the directors to issue and dispose of additional shares, as well as the resolution to repurchase the Company's shares. All directors, except Ms. Sun Jie, attended this annual meeting.
AIA successfully held its Annual General Meeting on 24 May 2024 and adopted all resolutions, including acceptance of financial statements, final dividend declaration, re-election of directors. The voting results of the company's general meeting showed that all proposals received overwhelming votes of approval, including acceptance of the audited consolidated financial statements for 2023 and the declaration of a final dividend of HK$119.07 per share for the year ended December 31, 2023. In addition, several executive directors and independent non-executive directors, including Mr. Li Yuanxiang, were re-elected. The meeting also passed the ordinary resolution authorizing the directors to issue and dispose of additional shares, as well as the resolution to repurchase the Company's shares. All directors, except Ms. Sun Jie, attended this annual meeting.

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