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海底撈:於2024年6月5日舉行的股東週年大會的投票表決結果

HAIDILAO: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON JUNE 5, 2024

Hong Kong Stock Exchange ·  Jun 5 18:22
Summary by Futu AI
海底撞國際控股有限公司於2024年6月5日召開的股東週年大會上,所有提案均獲得通過。其中包括了審核並採納截至2023年12月31日止年度的財務報表及董事及核數師報告,宣派末期股息,以及董事的重選與薪酬釐定。此外,股東亦通過了向董事授權發行及購回股份的決議,並批准了公司組織章程細則的修訂。會議中,張勇先生、周兆呈先生等多位董事親身或透過電子方式出席,而宋青女士及馬蔚華博士因工作未能出席。股東週年大會的投票由香港中央證券登記有限公司監票。
海底撞國際控股有限公司於2024年6月5日召開的股東週年大會上,所有提案均獲得通過。其中包括了審核並採納截至2023年12月31日止年度的財務報表及董事及核數師報告,宣派末期股息,以及董事的重選與薪酬釐定。此外,股東亦通過了向董事授權發行及購回股份的決議,並批准了公司組織章程細則的修訂。會議中,張勇先生、周兆呈先生等多位董事親身或透過電子方式出席,而宋青女士及馬蔚華博士因工作未能出席。股東週年大會的投票由香港中央證券登記有限公司監票。
At the shareholder annual meeting held on June 5, 2024, all proposals were passed. This included the review and adoption of the financial statements and director and auditor reports for the year ending on December 31, 2023, the announcement of final dividends, as well as the re-election and remuneration determination of the directors. In addition, the shareholders also passed resolutions authorizing the issuance and repurchase of shares by the directors and approved the amendments to the company's articles of association. At the meeting, Mr. Zhang Yong, Mr. Zhou Zhaocheng, and other directors attended in person or via electronic means, while Ms. Song Qing and Dr. Ma Weihua were unable to attend due to work. The voting at the shareholders' annual meeting was monitored by Hong Kong Central Clearing and Settlement System Limited.
At the shareholder annual meeting held on June 5, 2024, all proposals were passed. This included the review and adoption of the financial statements and director and auditor reports for the year ending on December 31, 2023, the announcement of final dividends, as well as the re-election and remuneration determination of the directors. In addition, the shareholders also passed resolutions authorizing the issuance and repurchase of shares by the directors and approved the amendments to the company's articles of association. At the meeting, Mr. Zhang Yong, Mr. Zhou Zhaocheng, and other directors attended in person or via electronic means, while Ms. Song Qing and Dr. Ma Weihua were unable to attend due to work. The voting at the shareholders' annual meeting was monitored by Hong Kong Central Clearing and Settlement System Limited.

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