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藍月亮集團:於2024 年6 月7 日( 星期五)舉行的股東週年大會的投票表決結果

BLUE MOON GROUP: Poll Results of the Annual General Meeting held on Friday, 7 June 2024

HKEX ·  Jun 7 19:54
Summary by Futu AI
蓝月亮集团於2024年6月7日舉行的股東週年大會上,所有提出的決議案均獲得股東通過。其中包括批准2023年度經審核財務報表及董事會報告、宣派末期股息每股6.0港仙、續聘羅兵咸永道會計師事務所為核數師等。此外,股東亦通過了有關董事選舉及薪酬、發行及購回股份的授權決議案。會上重選了羅秋平先生為執行董事,顏文玲女士及胡野碧先生為獨立非執行董事。末期股息將於2024年6月24日向合資格股東派付。股東大會出席董事包括潘東女士、羅秋平先生等執行董事,以及Bruno Robert MERCIER先生等獨立非執行董事。
蓝月亮集团於2024年6月7日舉行的股東週年大會上,所有提出的決議案均獲得股東通過。其中包括批准2023年度經審核財務報表及董事會報告、宣派末期股息每股6.0港仙、續聘羅兵咸永道會計師事務所為核數師等。此外,股東亦通過了有關董事選舉及薪酬、發行及購回股份的授權決議案。會上重選了羅秋平先生為執行董事,顏文玲女士及胡野碧先生為獨立非執行董事。末期股息將於2024年6月24日向合資格股東派付。股東大會出席董事包括潘東女士、羅秋平先生等執行董事,以及Bruno Robert MERCIER先生等獨立非執行董事。
At the shareholders' annual meeting held by Blue Moon Group on June 7, 2024, all proposed resolutions were passed by shareholders, including the approval of the audited financial statements and board report for 2023, the declaration of a final dividend of HK$0.06 per share, and the reappointment of PricewaterhouseCoopers as the auditor. Additionally, shareholders passed authorization resolutions relating to the election and remuneration of directors, as well as the issuance and repurchase of shares. At the meeting, Mr. Luo Qiuping was re-elected as the executive director, and Ms. Yan Wenling and Mr. Hu Ye Bi were elected as independent non-executive directors. The final dividend will be paid to eligible shareholders on June 24, 2024. The attending directors included Ms. Pan Dong and Mr. Luo Qiuping, as well as independent non-executive director Bruno Robert MERCIER.
At the shareholders' annual meeting held by Blue Moon Group on June 7, 2024, all proposed resolutions were passed by shareholders, including the approval of the audited financial statements and board report for 2023, the declaration of a final dividend of HK$0.06 per share, and the reappointment of PricewaterhouseCoopers as the auditor. Additionally, shareholders passed authorization resolutions relating to the election and remuneration of directors, as well as the issuance and repurchase of shares. At the meeting, Mr. Luo Qiuping was re-elected as the executive director, and Ms. Yan Wenling and Mr. Hu Ye Bi were elected as independent non-executive directors. The final dividend will be paid to eligible shareholders on June 24, 2024. The attending directors included Ms. Pan Dong and Mr. Luo Qiuping, as well as independent non-executive director Bruno Robert MERCIER.

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