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匯森股份:於2024年5月31日舉行的股東週年大會的投票結果

HUISEN SHARES: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2024

HKEX ·  May 31 17:42

Summary by Futu AI

匯森家居於2024年5月31日成功舉行股東週年大會,會上所有提呈決議案均獲全數通過。包括批准截至2023年12月31日止年度的經審核財務報表及相關報告、重選張玲玲女士和馮昭威先生為獨立非執行董事、授權董事會釐定董事薪酬、重新委聘中匯安達會計師事務所為核數師及授權董事會釐定其薪酬。此外,股東亦通過授權董事發行不超過已發行股份總數20%的額外股份,以及購回不超過10%的公司股份等決議案。所有決議案均獲得出席會議的股東全數贊成,顯示出股東對公司管理層的高度信任與支持。股東大會當日,公司已發行股份總數為3,682,908,000股。匯森家居的全體董事均出席了此次會議,並由公司主席曾明先生主持。
匯森家居於2024年5月31日成功舉行股東週年大會,會上所有提呈決議案均獲全數通過。包括批准截至2023年12月31日止年度的經審核財務報表及相關報告、重選張玲玲女士和馮昭威先生為獨立非執行董事、授權董事會釐定董事薪酬、重新委聘中匯安達會計師事務所為核數師及授權董事會釐定其薪酬。此外,股東亦通過授權董事發行不超過已發行股份總數20%的額外股份,以及購回不超過10%的公司股份等決議案。所有決議案均獲得出席會議的股東全數贊成,顯示出股東對公司管理層的高度信任與支持。股東大會當日,公司已發行股份總數為3,682,908,000股。匯森家居的全體董事均出席了此次會議,並由公司主席曾明先生主持。
Huison House successfully held its Annual General Meeting on 31 May 2024, and all proposed resolutions were approved in full at the meeting. This includes approving audited financial statements and related reports for the year ended December 31, 2023, re-electing Ms. Zhang Lingling and Mr. Fung Chaowei as independent non-executive directors, authorizing the Board of Directors to determine directors' remuneration, reappointing Chung Hui Anda Accounting Firm as auditors, and authorizing the Board to determine their remuneration. In addition, shareholders shall issue additional shares not exceeding 20% of the total number of shares issued, as well as resolutions to repurchase not more than 10% of the company's shares, by authorizing directors. All resolutions were approved by the majority of shareholders attending the meeting, demonstrating the high confidence and support of the company's management. On the day of the General Meeting, the company issued a total of 3,682,908,000 shares. All directors of Huissen Homes attended the meeting and were chaired by Mr. Tsang Ming, Chairman of the Company.
Huison House successfully held its Annual General Meeting on 31 May 2024, and all proposed resolutions were approved in full at the meeting. This includes approving audited financial statements and related reports for the year ended December 31, 2023, re-electing Ms. Zhang Lingling and Mr. Fung Chaowei as independent non-executive directors, authorizing the Board of Directors to determine directors' remuneration, reappointing Chung Hui Anda Accounting Firm as auditors, and authorizing the Board to determine their remuneration. In addition, shareholders shall issue additional shares not exceeding 20% of the total number of shares issued, as well as resolutions to repurchase not more than 10% of the company's shares, by authorizing directors. All resolutions were approved by the majority of shareholders attending the meeting, demonstrating the high confidence and support of the company's management. On the day of the General Meeting, the company issued a total of 3,682,908,000 shares. All directors of Huissen Homes attended the meeting and were chaired by Mr. Tsang Ming, Chairman of the Company.

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