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網龍:二零二四年六月六日舉行之股東週年大會投票表決結果

NETDRAGON: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024

HKEX ·  Jun 6 18:48

Summary by Futu AI

網龍於2024年6月6日召開的股東週年大會上,所有提出的決議案均獲得股東通過。這些決議包括批准公司及其附屬公司截至2023年12月31日止年度的經審核綜合財務報表及董事與核數師報告,以及建議派發的末期股息。此外,會議還通過了重新委任核數師、董事的重選、董事酬金的釐定,以及授予董事發行、配發、處理股份和回購股份的一般及無條件授權。股東亦同意終止2018年購股權計劃,並採納2024年購股權計劃和股份獎勵計劃。所有決議案的贊成票數均超過百分之五十。股東週年大會由執行董事梁念堅博士主持,並有其他董事成員親自出席。卓佳證券登記有限公司負責監票工作。會議當日,網龍的已發行股份總數為531,262,533股。
網龍於2024年6月6日召開的股東週年大會上,所有提出的決議案均獲得股東通過。這些決議包括批准公司及其附屬公司截至2023年12月31日止年度的經審核綜合財務報表及董事與核數師報告,以及建議派發的末期股息。此外,會議還通過了重新委任核數師、董事的重選、董事酬金的釐定,以及授予董事發行、配發、處理股份和回購股份的一般及無條件授權。股東亦同意終止2018年購股權計劃,並採納2024年購股權計劃和股份獎勵計劃。所有決議案的贊成票數均超過百分之五十。股東週年大會由執行董事梁念堅博士主持,並有其他董事成員親自出席。卓佳證券登記有限公司負責監票工作。會議當日,網龍的已發行股份總數為531,262,533股。
All proposed resolutions were passed by shareholders at the annual meeting of NetDragon held on June 6, 2024. These resolutions included approving the audited consolidated financial statements and the reports of directors and auditors for the year ended December 31, 2023, as well as proposing final dividends. In addition, the meeting also passed the reappointment of auditors, the re-election of directors, the determination of director remuneration, and the general and unconditional authorization for directors to issue, allot, deal with and repurchase shares. Shareholders also agreed to terminate the 2018 share purchase plan and adopt the 2024 share purchase plan and share incentive plan. The affirmative votes for all the resolutions exceeded fifty percent. The shareholder annual meeting was chaired by Dr. Leung Nai-kim, an executive director, and attended by other board members in person. Tricor Investor Services Limited was responsible for vote counting. As of the meeting date, the total issued shares of NetDragon were 531,262,533.
All proposed resolutions were passed by shareholders at the annual meeting of NetDragon held on June 6, 2024. These resolutions included approving the audited consolidated financial statements and the reports of directors and auditors for the year ended December 31, 2023, as well as proposing final dividends. In addition, the meeting also passed the reappointment of auditors, the re-election of directors, the determination of director remuneration, and the general and unconditional authorization for directors to issue, allot, deal with and repurchase shares. Shareholders also agreed to terminate the 2018 share purchase plan and adopt the 2024 share purchase plan and share incentive plan. The affirmative votes for all the resolutions exceeded fifty percent. The shareholder annual meeting was chaired by Dr. Leung Nai-kim, an executive director, and attended by other board members in person. Tricor Investor Services Limited was responsible for vote counting. As of the meeting date, the total issued shares of NetDragon were 531,262,533.

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