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勝利證券：於2024年5月30日舉行之股東週年大會投票表決結果

VICTORY SEC: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2024

Hong Kong Stock Exchange ·  May 30 16:55
Summary by Futu AI
勝利證券（控股）有限公司於2024年5月30日成功舉行股東週年大會，並通過所有提呈的決議案。會議中，股東一致通過了包括採納2023年度經審核財務報表、宣派末期股息、董事重選及授權等共十項普通決議案。每項決議案均獲得110,197,750票贊成，占出席投票總數的100%。此外，安永會計師事務所獲續聘為公司核數師，並授權董事會釐定其酬金。股東週年大會當日，勝利證券已發行股本為207,938,000股。聯合證券登記有限公司擔任點票監察員，確保投票過程的準確性。會議資料已依規定在GEM網站及公司網站公布。
勝利證券（控股）有限公司於2024年5月30日成功舉行股東週年大會，並通過所有提呈的決議案。會議中，股東一致通過了包括採納2023年度經審核財務報表、宣派末期股息、董事重選及授權等共十項普通決議案。每項決議案均獲得110,197,750票贊成，占出席投票總數的100%。此外，安永會計師事務所獲續聘為公司核數師，並授權董事會釐定其酬金。股東週年大會當日，勝利證券已發行股本為207,938,000股。聯合證券登記有限公司擔任點票監察員，確保投票過程的準確性。會議資料已依規定在GEM網站及公司網站公布。
VICTORY SECURITIES (HOLDINGS) LIMITED SUCCESSFULLY HELD ITS ANNUAL GENERAL MEETING ON MAY 30, 2024 AND PASSED ALL PROPOSED RESOLUTIONS. At the meeting, shareholders unanimously approved a total of ten ordinary resolutions, including adoption of audited financial statements for 2023, declaration of final dividend, re-election of directors and authorization. Each resolution received 110,197,750 votes in favor, accounting for 100% of the total votes cast. In addition, EY Accounting Firm was renewed as a corporate auditor and authorized the Board of Directors to determine its remuneration. On the day of the Annual General Meeting, Victory Securities issued a share capital of 207,938,000 shares. The United Securities Registry Limited acts as a ballot monitor to ensure the accuracy of the voting process. The meeting information is published on the GEM website and the company website as required.
VICTORY SECURITIES (HOLDINGS) LIMITED SUCCESSFULLY HELD ITS ANNUAL GENERAL MEETING ON MAY 30, 2024 AND PASSED ALL PROPOSED RESOLUTIONS. At the meeting, shareholders unanimously approved a total of ten ordinary resolutions, including adoption of audited financial statements for 2023, declaration of final dividend, re-election of directors and authorization. Each resolution received 110,197,750 votes in favor, accounting for 100% of the total votes cast. In addition, EY Accounting Firm was renewed as a corporate auditor and authorized the Board of Directors to determine its remuneration. On the day of the Annual General Meeting, Victory Securities issued a share capital of 207,938,000 shares. The United Securities Registry Limited acts as a ballot monitor to ensure the accuracy of the voting process. The meeting information is published on the GEM website and the company website as required.
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