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華潤建材科技：二零二四年五月二十四日舉行之股東週年大會 – 投票表決結果

CR BLDG MAT TEC: Annual General Meeting held on 24 May 2024 - Poll Results

Hong Kong Stock Exchange ·  May 24 19:53
Summary by Futu AI
華潤建材科技於2024年5月24日召開的股東週年大會上，所有提呈的決議案均獲得股東通過。這些決議案包括審核並通過截至2023年12月31日的財務報表、董事局報告及獨立核數師報告，以及宣派末期股息每股0.006港元。此外，股東大會亦通過了關於董事的重選及酬金、續聘畢馬威會計師事務所為獨立核數師及其酬金的決議，並給予董事購回公司股份、發行額外股份及擴大發行新股份的一般授權。股東週年大會上的投票由香港中央證券登記有限公司監票，並無股份持有人需要放棄表決權。葉澍堃先生在大會上輪值退任，不再連任董事。股東可透過香港聯合交易所有限公司網站或本公司網站查閱相關通函。
華潤建材科技於2024年5月24日召開的股東週年大會上，所有提呈的決議案均獲得股東通過。這些決議案包括審核並通過截至2023年12月31日的財務報表、董事局報告及獨立核數師報告，以及宣派末期股息每股0.006港元。此外，股東大會亦通過了關於董事的重選及酬金、續聘畢馬威會計師事務所為獨立核數師及其酬金的決議，並給予董事購回公司股份、發行額外股份及擴大發行新股份的一般授權。股東週年大會上的投票由香港中央證券登記有限公司監票，並無股份持有人需要放棄表決權。葉澍堃先生在大會上輪值退任，不再連任董事。股東可透過香港聯合交易所有限公司網站或本公司網站查閱相關通函。
At the Annual General Meeting held on May 24, 2024, all proposed resolutions were approved by shareholders. These resolutions include the review and adoption of the financial statements as at 31 December 2023, the Board's Report and the Independent Auditor's Report, and the declaration of a final dividend of HK$0.006 per share. In addition, the General Meeting adopted resolutions on the re-election and remuneration of directors, the renewal of the independent auditor of the Pimawy Accounting Firm and its remuneration, and granted the directors general authority to repurchase shares of the company, issue additional shares and expand the issuance of new shares. Votes at the Annual General Meeting are monitored by the Hong Kong Central Securities Registry Limited and no shareholder is required to abstain from voting rights. Mr. Ye Kun retired at the meeting and will no longer serve as a Director. Shareholders may access the relevant Circulars via the website of the United Stock Exchange Limited or on the Company's website.
At the Annual General Meeting held on May 24, 2024, all proposed resolutions were approved by shareholders. These resolutions include the review and adoption of the financial statements as at 31 December 2023, the Board's Report and the Independent Auditor's Report, and the declaration of a final dividend of HK$0.006 per share. In addition, the General Meeting adopted resolutions on the re-election and remuneration of directors, the renewal of the independent auditor of the Pimawy Accounting Firm and its remuneration, and granted the directors general authority to repurchase shares of the company, issue additional shares and expand the issuance of new shares. Votes at the Annual General Meeting are monitored by the Hong Kong Central Securities Registry Limited and no shareholder is required to abstain from voting rights. Mr. Ye Kun retired at the meeting and will no longer serve as a Director. Shareholders may access the relevant Circulars via the website of the United Stock Exchange Limited or on the Company's website.
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