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2024年6月13日舉行的股東特別大會投票表決結果

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JUNE 2024

Hong Kong Stock Exchange ·  Jun 13 16:54
Summary by Futu AI
李寧有限公司於2024年6月13日召開股東特別大會，會中通過了兩項重要決議案，分別是採納2024年購股權計劃及股份獎勵計劃。這兩項決議案分別以92.30%及92.48%的贊成票獲得通過，反對票分別為7.70%及7.52%。股東特別大會的投票結果顯示，出席並投票的股份總數為2,584,480,506股。所有董事均親自出席了會議，而香港中央證券登記有限公司則負責監票工作。會議結果顯示，李寧公司將正式實施新的購股權計劃及股份獎勵計劃。
李寧有限公司於2024年6月13日召開股東特別大會，會中通過了兩項重要決議案，分別是採納2024年購股權計劃及股份獎勵計劃。這兩項決議案分別以92.30%及92.48%的贊成票獲得通過，反對票分別為7.70%及7.52%。股東特別大會的投票結果顯示，出席並投票的股份總數為2,584,480,506股。所有董事均親自出席了會議，而香港中央證券登記有限公司則負責監票工作。會議結果顯示，李寧公司將正式實施新的購股權計劃及股份獎勵計劃。
Li Ning Limited held a special shareholders' meeting on June 13, 2024, which passed two important resolutions, namely, adoption of the 2024 Stock Option Scheme and Equity Incentive Plan. The resolutions were approved by 92.30% and 92.48% of the affirmative votes, and the negative votes were 7.70% and 7.52%, respectively. The voting results of the special shareholders' meeting showed that there were a total of 2,584,480,506 shares present and voted. All directors attended the meeting in person, and Hong Kong Central Clearing and Registration Corporation Limited was responsible for vote counting. The meeting results showed that Li Ning Company will officially implement the new stock option scheme and equity incentive plan.
Li Ning Limited held a special shareholders' meeting on June 13, 2024, which passed two important resolutions, namely, adoption of the 2024 Stock Option Scheme and Equity Incentive Plan. The resolutions were approved by 92.30% and 92.48% of the affirmative votes, and the negative votes were 7.70% and 7.52%, respectively. The voting results of the special shareholders' meeting showed that there were a total of 2,584,480,506 shares present and voted. All directors attended the meeting in person, and Hong Kong Central Clearing and Registration Corporation Limited was responsible for vote counting. The meeting results showed that Li Ning Company will officially implement the new stock option scheme and equity incentive plan.
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