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中國電力:二零二四年六月六日舉行的股東周年大會 - 投票表決結果

CHINA POWER: Annual General Meeting Held on 6 June 2024 - Poll Results

HKEX ·  Jun 6 19:17
Summary by Futu AI
中國電力國際發展有限公司於2024年6月6日以虛擬會議方式舉行了股東周年大會,會上對多項普通決議案進行了投票。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與核數師報告、宣派末期股息、以及董事的重選與薪酬等事項。所有決議案均獲得壓倒性的贊成票通過,顯示出股東對公司管理層的支持。會議同時授權董事局配發、發行及處理額外股份,並給予回購本公司股份的一般授權。股東出席並投票的股份總數為12,370,150,983股,並無股東投票受限。香港中央證券登記有限公司擔任監票人,確保投票過程的公正性。會後,公司董事名單亦公布,包括執行董事、非執行董事及獨立非執行董事。
中國電力國際發展有限公司於2024年6月6日以虛擬會議方式舉行了股東周年大會,會上對多項普通決議案進行了投票。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與核數師報告、宣派末期股息、以及董事的重選與薪酬等事項。所有決議案均獲得壓倒性的贊成票通過,顯示出股東對公司管理層的支持。會議同時授權董事局配發、發行及處理額外股份,並給予回購本公司股份的一般授權。股東出席並投票的股份總數為12,370,150,983股,並無股東投票受限。香港中央證券登記有限公司擔任監票人,確保投票過程的公正性。會後,公司董事名單亦公布,包括執行董事、非執行董事及獨立非執行董事。
China Power International Development Limited held the annual general meeting of shareholders through virtual conferencing on June 6, 2024, during which voting was taken on several ordinary resolutions. These include the approval and adoption of the financial statements and directors' and auditors' reports for the year ended December 31, 2023, the declaration of the final dividend, and the re-election and remuneration of directors. All resolutions were passed overwhelmingly, demonstrating shareholders' support for the company's management. The meeting also authorized the board of directors to issue, allot and deal with additional shares, and to give general authority to repurchase the company's own shares. The total number of shares represented by shareholders present and voting was 12,370,150,983 shares, with no shareholders subject to voting restrictions. Hong Kong Central Securities Depository Limited acted as scrutineer to ensure the fairness of the voting process. The company's board of directors was also announced after the meeting, including executive directors, non-executive directors, and independent non-executive directors.
China Power International Development Limited held the annual general meeting of shareholders through virtual conferencing on June 6, 2024, during which voting was taken on several ordinary resolutions. These include the approval and adoption of the financial statements and directors' and auditors' reports for the year ended December 31, 2023, the declaration of the final dividend, and the re-election and remuneration of directors. All resolutions were passed overwhelmingly, demonstrating shareholders' support for the company's management. The meeting also authorized the board of directors to issue, allot and deal with additional shares, and to give general authority to repurchase the company's own shares. The total number of shares represented by shareholders present and voting was 12,370,150,983 shares, with no shareholders subject to voting restrictions. Hong Kong Central Securities Depository Limited acted as scrutineer to ensure the fairness of the voting process. The company's board of directors was also announced after the meeting, including executive directors, non-executive directors, and independent non-executive directors.

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