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天璽曜11:(1)於二零二四年六月六日舉行之股東週年大會之表決結果(2)執行董事及獨立非執行董事退任(3)董事會委員會組成變動及(4)不遵守上市規則

SKY BLUE 11: (1) POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 6 JUNE 2024(2) RETIREMENT OF EXECUTIVE DIRECTOR ANDINDEPENDENT NON-EXECUTIVE DIRECTOR(3) CHANGE OF COMPOSITION OF THE BOARD COMMITTEESAND(4) NON-COMPLIANCE WITH THE LISTING RULES

HKEX ·  Jun 6 22:40

Summary by Futu AI

巴克1798集團(股份代號:01010)於2024年6月6日舉行的股東週年大會上,多項決議案獲得通過,包括審核綜合財務報表、董事酬金釐定、獨立核數師續聘及股份回購與發行等。然而,重選張福民先生為執行董事及張盛東博士為獨立非執行董事的決議案未獲通過,導致兩位董事在會後退任。此外,董事會委員會組成亦出現變動,目前董事會由四名董事組成,包括兩名執行董事及兩名獨立非執行董事。公司正積極尋找合適人選填補空缺,以符合上市規則要求。
巴克1798集團(股份代號:01010)於2024年6月6日舉行的股東週年大會上,多項決議案獲得通過,包括審核綜合財務報表、董事酬金釐定、獨立核數師續聘及股份回購與發行等。然而,重選張福民先生為執行董事及張盛東博士為獨立非執行董事的決議案未獲通過,導致兩位董事在會後退任。此外,董事會委員會組成亦出現變動,目前董事會由四名董事組成,包括兩名執行董事及兩名獨立非執行董事。公司正積極尋找合適人選填補空缺,以符合上市規則要求。
At the annual shareholders' meeting of Balk 1798 GP (stock code: 01010) held on June 6, 2024, multiple resolutions were passed, including the review of the comprehensive financial statements, the determination of director remuneration, the reappointment of the independent auditor, and share repurchases and issuances. However, the resolution to re-elect Mr. Zhang Fumin as an executive director and Dr. Zhang Shengdong as an independent non-executive director did not pass, resulting in both directors resigning after the meeting. In addition, there have been changes in the composition of the board of directors, which currently consists of four directors, including two executive directors and two independent non-executive directors. The company is actively looking for suitable candidates to fill the vacancies and comply with listing requirements.
At the annual shareholders' meeting of Balk 1798 GP (stock code: 01010) held on June 6, 2024, multiple resolutions were passed, including the review of the comprehensive financial statements, the determination of director remuneration, the reappointment of the independent auditor, and share repurchases and issuances. However, the resolution to re-elect Mr. Zhang Fumin as an executive director and Dr. Zhang Shengdong as an independent non-executive director did not pass, resulting in both directors resigning after the meeting. In addition, there have been changes in the composition of the board of directors, which currently consists of four directors, including two executive directors and two independent non-executive directors. The company is actively looking for suitable candidates to fill the vacancies and comply with listing requirements.

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