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碧桂園服務:於2024年6月6日舉行之股東週年大會投票結果

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

Hong Kong Stock Exchange ·  Jun 6 21:41
Summary by Futu AI
碧桂園服務於2024年6月6日召開股東週年大會,會上通過包括派發末期股息及特別股息在內的多項決議案。股東週年大會的投票結果顯示,所有決議案均獲得壓倒性的贊成票,其中末期股息為每股人民幣2.19分,特別股息為每股人民幣27.27分。此外,會議還通過了重選董事及核數師的決議,並授予董事會發行及購回股份的一般授權。股份的發行授權不超過已發行股份總數的20%,而購回授權則不超過10%。所有董事均親身或以電子方式出席了會議,並由卓佳證券登記有限公司擔任監票員。會議當日,碧桂園服務的已發行股份總數為3,343,020,336股。
碧桂園服務於2024年6月6日召開股東週年大會,會上通過包括派發末期股息及特別股息在內的多項決議案。股東週年大會的投票結果顯示,所有決議案均獲得壓倒性的贊成票,其中末期股息為每股人民幣2.19分,特別股息為每股人民幣27.27分。此外,會議還通過了重選董事及核數師的決議,並授予董事會發行及購回股份的一般授權。股份的發行授權不超過已發行股份總數的20%,而購回授權則不超過10%。所有董事均親身或以電子方式出席了會議,並由卓佳證券登記有限公司擔任監票員。會議當日,碧桂園服務的已發行股份總數為3,343,020,336股。
CG Services held the annual shareholder meeting on June 6, 2024, and passed multiple resolution proposals, including the distribution of final dividends and special dividends. The voting results of the annual shareholder meeting showed overwhelming approval of all the proposals, with final dividends of RMB 2.19 per share and special dividends of RMB 27.27 per share. In addition, the meeting passed a resolution to re-elect directors and auditors, and granted the board of directors general authority to issue and repurchase shares. The authority to issue shares shall not exceed 20% of the total number of issued shares, while the repurchase authority shall not exceed 10%. All directors attended the meeting in person or electronically, and were supervised by Zhuojia Securities Registration Co., Ltd. On the day of the meeting, the total number of issued shares of CG Services was 3,343,020,336 shares.
CG Services held the annual shareholder meeting on June 6, 2024, and passed multiple resolution proposals, including the distribution of final dividends and special dividends. The voting results of the annual shareholder meeting showed overwhelming approval of all the proposals, with final dividends of RMB 2.19 per share and special dividends of RMB 27.27 per share. In addition, the meeting passed a resolution to re-elect directors and auditors, and granted the board of directors general authority to issue and repurchase shares. The authority to issue shares shall not exceed 20% of the total number of issued shares, while the repurchase authority shall not exceed 10%. All directors attended the meeting in person or electronically, and were supervised by Zhuojia Securities Registration Co., Ltd. On the day of the meeting, the total number of issued shares of CG Services was 3,343,020,336 shares.

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