share_log

(I)於二零二四年五月三十一日舉行之股東週年大會之投票表決結果；及(II)於二零二四年七月二十六日派付末期股息每股普通股港幣0.22元

(I) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 31 MAY 2024; AND(II) PAYMENT OF FINAL DIVIDEND OF HK$0.22PER ORDINARY SHARE ON 26 JULY 2024

Hong Kong Stock Exchange ·  May 31 20:23
Summary by Futu AI
吉利汽車於2024年5月31日召開股東週年大會，所有決議案均獲股東通過。包括審核及通過財務報告、董事及核數師報酬，以及董事的重選。會上亦宣佈將於2024年7月26日派發每股普通股港幣0.22元的末期股息。股東週年大會當日，有10,063,382,383股已發行股份有權投票，並無股東需放棄投票權。董事會成員中，洪少倫先生親身出席，其他董事則透過電子方式參與，而李書福先生及魏梅女士因公務未能出席。股東週年大會的投票結果顯示，所有決議案均獲得超過50%的贊成票，因此正式通過。
吉利汽車於2024年5月31日召開股東週年大會，所有決議案均獲股東通過。包括審核及通過財務報告、董事及核數師報酬，以及董事的重選。會上亦宣佈將於2024年7月26日派發每股普通股港幣0.22元的末期股息。股東週年大會當日，有10,063,382,383股已發行股份有權投票，並無股東需放棄投票權。董事會成員中，洪少倫先生親身出席，其他董事則透過電子方式參與，而李書福先生及魏梅女士因公務未能出席。股東週年大會的投票結果顯示，所有決議案均獲得超過50%的贊成票，因此正式通過。
GEELEY AUTOMOBILE HELD ITS ANNUAL GENERAL MEETING ON MAY 31, 2024, AND ALL RESOLUTIONS WERE APPROVED BY SHAREHOLDERS. Includes audit and approval of financial reports, remuneration of directors and auditors, and re-election of directors. THE MEETING ALSO ANNOUNCED THAT A FINAL DIVIDEND OF HK$0.22 PER COMMON SHARE WILL BE DISTRIBUTED ON 26 JULY 2024. On the day of the Annual General Meeting, 10,063,382,383 shares were issued with voting rights and no shareholders were required to waive their voting rights. Among the members of the Board, Mr. Hung Siu Lun attended in person, the other directors participated electronically, while Mr. Li Shufu and Ms. Wei Mei were unable to attend due to public duties. The voting results of the Annual General Meeting showed that all resolutions received more than 50% of the votes in favor and were thus formally passed.
GEELEY AUTOMOBILE HELD ITS ANNUAL GENERAL MEETING ON MAY 31, 2024, AND ALL RESOLUTIONS WERE APPROVED BY SHAREHOLDERS. Includes audit and approval of financial reports, remuneration of directors and auditors, and re-election of directors. THE MEETING ALSO ANNOUNCED THAT A FINAL DIVIDEND OF HK$0.22 PER COMMON SHARE WILL BE DISTRIBUTED ON 26 JULY 2024. On the day of the Annual General Meeting, 10,063,382,383 shares were issued with voting rights and no shareholders were required to waive their voting rights. Among the members of the Board, Mr. Hung Siu Lun attended in person, the other directors participated electronically, while Mr. Li Shufu and Ms. Wei Mei were unable to attend due to public duties. The voting results of the Annual General Meeting showed that all resolutions received more than 50% of the votes in favor and were thus formally passed.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.