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飛天雲動:於2024年5月28日舉行之股東週年大會投票表決結果

FLOWING CLOUD: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 28, 2024

Hong Kong Stock Exchange ·  May 28 16:57
Summary by Futu AI
飛天雲動科技有限公司於2024年5月28日成功舉行股東週年大會,會議由董事會主席汪磊先生主持,全體七名董事均出席。會上,股東們通過了包括接收上一財年財務報告、董事選舉及薪酬決定在內的多項普通決議案,以及一項特別決議案。所有決議案均以壓倒性多數票通過,其中包括購回最多10%已發行股份的授權、發行不超過20%額外股份的授權,以及修訂公司章程。該次會議確保了公司治理結構和未來運營的穩定性。
飛天雲動科技有限公司於2024年5月28日成功舉行股東週年大會,會議由董事會主席汪磊先生主持,全體七名董事均出席。會上,股東們通過了包括接收上一財年財務報告、董事選舉及薪酬決定在內的多項普通決議案,以及一項特別決議案。所有決議案均以壓倒性多數票通過,其中包括購回最多10%已發行股份的授權、發行不超過20%額外股份的授權,以及修訂公司章程。該次會議確保了公司治理結構和未來運營的穩定性。
Feitian Cloud Technology Co., Ltd. successfully held its Annual General Meeting on 28 May 2024. The meeting was chaired by Mr. Wang Lei, Chairman of the Board, and all seven directors attended. At the meeting, the shareholders adopted a number of ordinary resolutions, including the receipt of the last financial report, the election of directors and the determination of remuneration, as well as a special resolution. All resolutions passed by an overwhelming majority vote, including the authorization to repurchase up to 10% of the issued shares, the authorization to issue no more than 20% additional shares, and amendments to the articles of association. The meeting ensured the stability of the company's governance structure and future operations.
Feitian Cloud Technology Co., Ltd. successfully held its Annual General Meeting on 28 May 2024. The meeting was chaired by Mr. Wang Lei, Chairman of the Board, and all seven directors attended. At the meeting, the shareholders adopted a number of ordinary resolutions, including the receipt of the last financial report, the election of directors and the determination of remuneration, as well as a special resolution. All resolutions passed by an overwhelming majority vote, including the authorization to repurchase up to 10% of the issued shares, the authorization to issue no more than 20% additional shares, and amendments to the articles of association. The meeting ensured the stability of the company's governance structure and future operations.

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