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藥明康德：(1) 2023年股東週年大會、 2024年第二次A股類別股東大會和 2024年第二次H股類別股東大會投票結果； (2) 派付現金股息； 及 (3) 修訂公司章程

WUXI APPTEC: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING OF 2023, THE 2024 SECOND A SHARE CLASS MEETING AND THE 2024 SECOND H SHARE CLASS MEETING; (2) PAYMENT OF CASH DIVIDEND; AND (3) AMENDMENTS TO ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  Jun 12 20:23
Summary by Futu AI
药明康德於2024年6月12日舉行的2023年股東週年大會、2024年第二次A股類別股東大會及2024年第二次H股類別股東大會，已通過包括派付現金股息及修訂公司章程在內的多項決議案。會議在上海自由貿易試驗區舉行，A股及H股股東透過現場及網絡投票參與。本次會議的出席股東持股比例分別為A股約31.5191%及H股約35.2474%。董事會宣佈，將向股東每10股派發現金股息人民幣9.8974元，並按比例向持有普通股碎股的股東派付現金股息。H股股息將以港元派付，匯率將按中國人民銀行公佈的中間價計算。股息預計於2024年7月5日派發。此外，修訂公司章程的決議案已獲批准，並即時生效。
药明康德於2024年6月12日舉行的2023年股東週年大會、2024年第二次A股類別股東大會及2024年第二次H股類別股東大會，已通過包括派付現金股息及修訂公司章程在內的多項決議案。會議在上海自由貿易試驗區舉行，A股及H股股東透過現場及網絡投票參與。本次會議的出席股東持股比例分別為A股約31.5191%及H股約35.2474%。董事會宣佈，將向股東每10股派發現金股息人民幣9.8974元，並按比例向持有普通股碎股的股東派付現金股息。H股股息將以港元派付，匯率將按中國人民銀行公佈的中間價計算。股息預計於2024年7月5日派發。此外，修訂公司章程的決議案已獲批准，並即時生效。
At the 2023 Shareholders Annual Meeting, the second A-share and H-share Category Shareholders Meeting of 2024 held on June 12, 2024, multiple resolutions including cash dividends and revision of the company's articles of association were passed. The meeting was held in the Shanghai Free Trade Zone, and A-share and H-share shareholders participated in the meeting through on-site and network voting. The proportion of attendance shareholder holdings for this meeting was approximately 31.5191% for A-shares and approximately 35.2474% for H-shares. The board of directors announced that it will distribute cash dividends of RMB 9.8974 per 10 shares to shareholders, and distribute cash dividends to shareholders holding fractional shares of ordinary shares in proportion. H-share dividends will be distributed in Hong Kong dollars, and the exchange rate will be calculated according to the middle rate announced by the People's Bank of China. The dividends are expected to be distributed on July 5, 2024. In addition, the resolution to revise the company's articles of association has been approved and takes effect immediately.
At the 2023 Shareholders Annual Meeting, the second A-share and H-share Category Shareholders Meeting of 2024 held on June 12, 2024, multiple resolutions including cash dividends and revision of the company's articles of association were passed. The meeting was held in the Shanghai Free Trade Zone, and A-share and H-share shareholders participated in the meeting through on-site and network voting. The proportion of attendance shareholder holdings for this meeting was approximately 31.5191% for A-shares and approximately 35.2474% for H-shares. The board of directors announced that it will distribute cash dividends of RMB 9.8974 per 10 shares to shareholders, and distribute cash dividends to shareholders holding fractional shares of ordinary shares in proportion. H-share dividends will be distributed in Hong Kong dollars, and the exchange rate will be calculated according to the middle rate announced by the People's Bank of China. The dividends are expected to be distributed on July 5, 2024. In addition, the resolution to revise the company's articles of association has been approved and takes effect immediately.
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