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上海復旦：股東週年大會投票結果及派付2023年末期股息

SHANGHAI FUDAN: POLL RESULTS OF THE AGM AND PAYMENT OF FINAL DIVIDEND FOR 2023

Hong Kong Stock Exchange ·  May 29 06:42
Summary by Futu AI
上海復旦微電子集團股份有限公司（上海復旦）於2024年5月28日召開的股東週年大會上，所有提案均獲得通過。其中包括了審議及批准2023年度的董事會、監事會工作報告，財務決算報告，年度報告，以及利潤分配預案。此外，股東亦通過了使用發行A股超募資金永久補充流動資金的提案，續聘2024年度境內外審計機構及內部控制審計機構，並通過了董事、監事薪酬方案，投保董事、監事及高級管理人員責任險，以及修訂獨立董事工作制度的提案。特別決議案中，公司章程的修訂及授予董事會增發A股及╱或H股的一般性授權也獲得股東批准。會議中，董事會宣佈將派發截至2023年12月31日止年度的末期股息，每10股派發人民幣1元（含稅）。股東大會的投票結果由香港立信德豪會計師事務所監票，並有上海市錦天城律師事務所的律師見證。全體董事出席了此次會議。
上海復旦微電子集團股份有限公司（上海復旦）於2024年5月28日召開的股東週年大會上，所有提案均獲得通過。其中包括了審議及批准2023年度的董事會、監事會工作報告，財務決算報告，年度報告，以及利潤分配預案。此外，股東亦通過了使用發行A股超募資金永久補充流動資金的提案，續聘2024年度境內外審計機構及內部控制審計機構，並通過了董事、監事薪酬方案，投保董事、監事及高級管理人員責任險，以及修訂獨立董事工作制度的提案。特別決議案中，公司章程的修訂及授予董事會增發A股及╱或H股的一般性授權也獲得股東批准。會議中，董事會宣佈將派發截至2023年12月31日止年度的末期股息，每10股派發人民幣1元（含稅）。股東大會的投票結果由香港立信德豪會計師事務所監票，並有上海市錦天城律師事務所的律師見證。全體董事出席了此次會議。
At the Annual General Meeting of Shanghai Fudan Microelectronics Group Co., Ltd. (Shanghai Fudan) held on 28 May 2024, all proposals were approved. This includes the review and approval of the Board of Directors for 2023, the Board of Supervisors work report, the financial report, the annual report, and the profit distribution forecast. In addition, shareholders approved the proposal to permanently supplement liquidity with the issuance of A-share superannuation funds, to renew IDPs and internal control audit bodies for 2024, and to approve directors, supervisory remuneration schemes, assume liability insurance for directors, supervisors and senior managers, and revise independent directors' work Proposals for the system. In the Special Resolution, the amendment of the Company's Articles of Association and the granting of the...Show More
At the Annual General Meeting of Shanghai Fudan Microelectronics Group Co., Ltd. (Shanghai Fudan) held on 28 May 2024, all proposals were approved. This includes the review and approval of the Board of Directors for 2023, the Board of Supervisors work report, the financial report, the annual report, and the profit distribution forecast. In addition, shareholders approved the proposal to permanently supplement liquidity with the issuance of A-share superannuation funds, to renew IDPs and internal control audit bodies for 2024, and to approve directors, supervisory remuneration schemes, assume liability insurance for directors, supervisors and senior managers, and revise independent directors' work Proposals for the system. In the Special Resolution, the amendment of the Company's Articles of Association and the granting of the Board of Directors a general mandate to increase A shares and/or H shares were also approved by shareholders. At the meeting, the Board of Directors announced that a final dividend for the year ended 31 December 2023 will be distributed at RMB 1 per 10 shares (tax included). THE VOTING RESULTS OF THE GENERAL MEETING WERE MONITORED BY THE HONG KONG LISHINDHAO ACCOUNTING FIRM AND TESTIFIED BY LAWYERS FROM THE SHANGHAI KAM TIANCHENG LAW FIRM. All directors attended the meeting.

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