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瀾滄古茶：(1)於二零二四年六月六日舉行之二零二三年年度股東大會之投票結果；(2)選舉第三屆董事會；(3)選舉第三屆本公司監事會；(4)發行資本化股份及派付末期股息；及(5)修訂公司章程

LANCANG TEA: (1) POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELDON 6 JUNE 2024;(2) ELECTION OF THE THIRD SESSION OF THE BOARD OF DIRECTORS;(3) ELECTION OF THE THIRD SESSION OF THE SUPERVISORYCOMMITTEE OF THE COMPANY;(4) ISSUE OF CAPITALISATION SHARES AND PAYM

Hong Kong Stock Exchange ·  Jun 6 22:21
Summary by Futu AI
澜沧古茶於2024年6月6日召開2023年年度股東大會，由董事會主席杜春嶧女士主持。會議通過包括董事會報告、監事會報告、年度報告、財務決算報告及財務預算報告在內的各項普通決議案和特別決議案。此外，股東大會亦通過了關於選舉第三屆董事會及監事會成員的決議，並批准了資本化股份發行及末期股息派付方案。根據方案，公司將以資本公積轉增股本的方式，每十股股份發行五股資本化股份，並於2024年6月17日向股東派付每股人民幣0.37元的末期現金股息。會議還審議通過了修訂公司章程的決議，新章程將於資本化發行完成後生效。股東大會的投票結果顯示，出席會議的股東持有約79.34%的投票權股份，並對所有決議案均給予了高比例的支持。
澜沧古茶於2024年6月6日召開2023年年度股東大會，由董事會主席杜春嶧女士主持。會議通過包括董事會報告、監事會報告、年度報告、財務決算報告及財務預算報告在內的各項普通決議案和特別決議案。此外，股東大會亦通過了關於選舉第三屆董事會及監事會成員的決議，並批准了資本化股份發行及末期股息派付方案。根據方案，公司將以資本公積轉增股本的方式，每十股股份發行五股資本化股份，並於2024年6月17日向股東派付每股人民幣0.37元的末期現金股息。會議還審議通過了修訂公司章程的決議，新章程將於資本化發行完成後生效。股東大會的投票結果顯示，出席會議的股東持有約79.34%的投票權股份，並對所有決議案均給予了高比例的支持。
On June 6, 2024, Lan Cang Ancient Tea held its 2023 annual shareholders meeting, chaired by Ms. Du Chunnie, chairman of the board of directors. The meeting passed various ordinary and special resolutions, including the board of directors report, supervisory board report, annual report, financial accounting report, and financial budget report. In addition, the shareholders' meeting also passed the resolution on the election of members of the third board of directors and supervisory board, and approved the plan for capitalization of shares and final dividend payment. According to the plan, the company will issue five capitalization shares for every ten shares by increasing its capital reserve, and distribute a final cash dividend of RMB 0.37 per share to shareholders on June 17, 2024. The meeting also deliberated and passed the resolution to revise the company's articles of association, which will take effect after the capitalization issue is completed. The voting results of the shareholders' meeting showed that the attending shareholders held approximately 79.34% of the voting rights shares and gave high support to all the resolutions.
On June 6, 2024, Lan Cang Ancient Tea held its 2023 annual shareholders meeting, chaired by Ms. Du Chunnie, chairman of the board of directors. The meeting passed various ordinary and special resolutions, including the board of directors report, supervisory board report, annual report, financial accounting report, and financial budget report. In addition, the shareholders' meeting also passed the resolution on the election of members of the third board of directors and supervisory board, and approved the plan for capitalization of shares and final dividend payment. According to the plan, the company will issue five capitalization shares for every ten shares by increasing its capital reserve, and distribute a final cash dividend of RMB 0.37 per share to shareholders on June 17, 2024. The meeting also deliberated and passed the resolution to revise the company's articles of association, which will take effect after the capitalization issue is completed. The voting results of the shareholders' meeting showed that the attending shareholders held approximately 79.34% of the voting rights shares and gave high support to all the resolutions.
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