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永升服務:於2024年6月6日舉行之股東週年大會之投票表決結果

ES SERVICES: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 6 JUNE 2024

Hong Kong Stock Exchange ·  Jun 6 17:50
Summary by Futu AI
旭辉永升服务於2024年6月6日召開的股東週年大會上,宣佈所有提出的決議案均獲得通過。這些決議案包括了審核及採納截至2023年12月31日止年度的財務報表、宣派末期股息、董事的重選與授權、以及對公司組織章程大綱及細則的修訂等。會上的投票結果顯示,所有決議案均獲得壓倒性的贊成票,其中包括對董事酬金的釐定、核數師的續聘、以及授予董事發行及購回股份的一般授權。股東週年大會的召開和決議案的通過,得到了全體董事的親自出席或透過電子途徑參與,並由香港中央證券登記有限公司監察投票過程。
旭辉永升服务於2024年6月6日召開的股東週年大會上,宣佈所有提出的決議案均獲得通過。這些決議案包括了審核及採納截至2023年12月31日止年度的財務報表、宣派末期股息、董事的重選與授權、以及對公司組織章程大綱及細則的修訂等。會上的投票結果顯示,所有決議案均獲得壓倒性的贊成票,其中包括對董事酬金的釐定、核數師的續聘、以及授予董事發行及購回股份的一般授權。股東週年大會的召開和決議案的通過,得到了全體董事的親自出席或透過電子途徑參與,並由香港中央證券登記有限公司監察投票過程。
At the shareholders' annual meeting held on June 6, 2024, Xuhui Yongsheng announced that all proposed resolutions were passed. These resolutions included the review and adoption of the financial statements for the year ended December 31, 2023, the distribution of final dividends, the re-election and authorization of directors, and the revision of the company's articles of association and bylaws. The voting results at the meeting showed overwhelming approval of all resolutions, including the determination of director remuneration, the reappointment of auditors, and the general authorization for directors to issue and repurchase shares. The convening of the annual meeting of shareholders and the adoption of the resolutions were attended by all directors in person or through electronic means, and the voting process was supervised by Hong Kong Central Securities Depository Limited.
At the shareholders' annual meeting held on June 6, 2024, Xuhui Yongsheng announced that all proposed resolutions were passed. These resolutions included the review and adoption of the financial statements for the year ended December 31, 2023, the distribution of final dividends, the re-election and authorization of directors, and the revision of the company's articles of association and bylaws. The voting results at the meeting showed overwhelming approval of all resolutions, including the determination of director remuneration, the reappointment of auditors, and the general authorization for directors to issue and repurchase shares. The convening of the annual meeting of shareholders and the adoption of the resolutions were attended by all directors in person or through electronic means, and the voting process was supervised by Hong Kong Central Securities Depository Limited.

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