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美圖公司:於二零二四年六月五日(星期三)舉行的股東週年大會的投票表決結果及非執行董事和獨立非執行董事退任及委任獨立非執行董事及董事委員會成員變動

MEITU: Poll Results of the Annual General Meeting Held on Wednesday, June 5, 2024 and Retirement of Non-Executive Director and Independent Non-Executive Director and Appointment of Independent Non-Executive Director and Change of Members of Board Committees

HKEX ·  Jun 5 18:25

Summary by Futu AI

美圖公司於2024年6月5日舉行的股東週年大會上,所有提案均獲股東通過,包括核准2023年財務報告及董事報告、董事選舉、董事薪酬、核數師任命及薪酬、新股發行及股份回購授權、股份獎勵計劃、末期股息派發等。會上亦通過特別決議案,批准修訂公司組織章程細則。此外,李開復博士及蕢鶯春女士退任非執行董事及獨立非執行董事,並委任潘慧妍女士為新的獨立非執行董事,同時潘女士及周浩先生分別加入提名委員會及薪酬委員會。潘女士擁有豐富的法律及企業管理經驗,曾獲多項法律專業獎項,並於多家上市公司擔任獨立非執行董事。
美圖公司於2024年6月5日舉行的股東週年大會上,所有提案均獲股東通過,包括核准2023年財務報告及董事報告、董事選舉、董事薪酬、核數師任命及薪酬、新股發行及股份回購授權、股份獎勵計劃、末期股息派發等。會上亦通過特別決議案,批准修訂公司組織章程細則。此外,李開復博士及蕢鶯春女士退任非執行董事及獨立非執行董事,並委任潘慧妍女士為新的獨立非執行董事,同時潘女士及周浩先生分別加入提名委員會及薪酬委員會。潘女士擁有豐富的法律及企業管理經驗,曾獲多項法律專業獎項,並於多家上市公司擔任獨立非執行董事。
At the Meitu's shareholder annual meeting held on June 5, 2024, all proposals were approved by the shareholders, including the approval of the 2023 financial report and director's report, director elections, director compensation, auditor appointment and compensation, new share issuance and share repurchase authorization, share incentive plan, and final dividend distribution. The special resolution to amend the company's organizational regulations was also passed at the meeting. In addition, Dr. Kaifu Lee and Ms. Yingchun Kui retired as non-executive directors and independent non-executive directors, and Ms. Huiyan Pan was appointed as the new independent non-executive director. Ms. Pan and Mr. Hao Zhou joined the nomination committee and remuneration committee, respectively. Ms. Pan has extensive legal and corporate management experience, has won multiple legal professional awards, and has served as an independent non-executive director of multiple listed companies.
At the Meitu's shareholder annual meeting held on June 5, 2024, all proposals were approved by the shareholders, including the approval of the 2023 financial report and director's report, director elections, director compensation, auditor appointment and compensation, new share issuance and share repurchase authorization, share incentive plan, and final dividend distribution. The special resolution to amend the company's organizational regulations was also passed at the meeting. In addition, Dr. Kaifu Lee and Ms. Yingchun Kui retired as non-executive directors and independent non-executive directors, and Ms. Huiyan Pan was appointed as the new independent non-executive director. Ms. Pan and Mr. Hao Zhou joined the nomination committee and remuneration committee, respectively. Ms. Pan has extensive legal and corporate management experience, has won multiple legal professional awards, and has served as an independent non-executive director of multiple listed companies.

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