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和鉑醫藥-B:於2024年6月6日舉行之股東週年大會投票表決結果

HBM HOLDINGS-B: POLL RESULTS OFTHE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024

Hong Kong Stock Exchange ·  Jun 6 20:52
Summary by Futu AI
和鉑醫藥於2024年6月6日召開股東週年大會,會上所有提案均獲得通過。包括了審核並採納截至2023年12月31日的經審核綜合財務報表及董事會報告,以及重選王勁松博士和戎一平博士為執行董事,Albert R. Collinson博士為獨立非執行董事。此外,授權董事會釐定董事酬金,續聘安永會計師事務所為核數師,並授權董事發行及購回股份。所有決議案均以超過99%的贊成票通過,唯第7項和第9項決議案的贊成票分別為85.82%和99.50%。會議由王勁松博士主持,全體董事親身或以電子方式出席。
和鉑醫藥於2024年6月6日召開股東週年大會,會上所有提案均獲得通過。包括了審核並採納截至2023年12月31日的經審核綜合財務報表及董事會報告,以及重選王勁松博士和戎一平博士為執行董事,Albert R. Collinson博士為獨立非執行董事。此外,授權董事會釐定董事酬金,續聘安永會計師事務所為核數師,並授權董事發行及購回股份。所有決議案均以超過99%的贊成票通過,唯第7項和第9項決議案的贊成票分別為85.82%和99.50%。會議由王勁松博士主持,全體董事親身或以電子方式出席。
On June 6, 2024, Pluristem Therapeutics held its annual shareholder meeting, at which all proposals were passed, including the adoption of audited comprehensive financial statements and board of directors' reports through December 31, 2023, as well as the re-election of Dr. Jin-Song Wang and Dr. Yiping Rong as executive directors, and Dr. Albert R. Collinson as an independent non-executive director. In addition, the board of directors was authorized to determine director remuneration, Ernst & Young was reappointed as auditor, and the board of directors was authorized to issue and repurchase shares. All resolutions were passed with over 99% of the vote in favor, except for the seventh and ninth resolutions, which received 85.82% and 99.50% of the vote in favor, respectively. The meeting was chaired by Dr. Jin-Song Wang, and all directors attended in person or electronically.
On June 6, 2024, Pluristem Therapeutics held its annual shareholder meeting, at which all proposals were passed, including the adoption of audited comprehensive financial statements and board of directors' reports through December 31, 2023, as well as the re-election of Dr. Jin-Song Wang and Dr. Yiping Rong as executive directors, and Dr. Albert R. Collinson as an independent non-executive director. In addition, the board of directors was authorized to determine director remuneration, Ernst & Young was reappointed as auditor, and the board of directors was authorized to issue and repurchase shares. All resolutions were passed with over 99% of the vote in favor, except for the seventh and ninth resolutions, which received 85.82% and 99.50% of the vote in favor, respectively. The meeting was chaired by Dr. Jin-Song Wang, and all directors attended in person or electronically.

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