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四海國際:於二零二四年六月十三日舉行之股東週年大會之投票表決結果

COSMOPOL INT'L: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13TH JUNE, 2024

HKEX ·  Jun 13 18:49

Summary by Futu AI

四海國際(COSMOPOL INT'L)於2024年6月13日成功舉行股東週年大會,會上所有提出的普通決議案均獲得股東通過。會議中,羅俊圖先生被選為大會主席,並且所有在職董事均親自或透過電子方式參與。股東週年大會的主要決議包括採納截至2023年12月31日止年度的經審核財務報表及董事會與核數師報告書,以及重選及復聘董事和核數師。此外,股東亦通過了有關購回公司普通股、發行及處置新普通股的授權。香港中央證券登記有限公司擔任監票員,確保投票過程的準確性。董事會成員包括執行董事羅旭瑞先生(主席兼行政總裁)、羅俊圖先生(副主席兼董事總經理)等人。
四海國際(COSMOPOL INT'L)於2024年6月13日成功舉行股東週年大會,會上所有提出的普通決議案均獲得股東通過。會議中,羅俊圖先生被選為大會主席,並且所有在職董事均親自或透過電子方式參與。股東週年大會的主要決議包括採納截至2023年12月31日止年度的經審核財務報表及董事會與核數師報告書,以及重選及復聘董事和核數師。此外,股東亦通過了有關購回公司普通股、發行及處置新普通股的授權。香港中央證券登記有限公司擔任監票員,確保投票過程的準確性。董事會成員包括執行董事羅旭瑞先生(主席兼行政總裁)、羅俊圖先生(副主席兼董事總經理)等人。
Cosmopol Int'l (Four Seas International) successfully held the Annual General Meeting of Shareholders on June 13, 2024, and all ordinary resolutions proposed were passed by the shareholders. During the meeting, Mr. Luo Jun Tu was elected as the chairman, and all current directors participated either in person or electronically. The major resolutions of the annual shareholder meeting include adopting the audited financial statements and the report of the board of directors and auditor for the year ended December 31, 2023, as well as re-electing directors and auditors. In addition, the authorization regarding the repurchase of ordinary shares, and the issuance and disposal of new ordinary shares were also passed. Hong Kong Central Securities Depository Company Limited acted as the scrutineer to ensure the accuracy of the voting process. Board members include executive director Mr. Luo Xu Rui (Chairman and CEO), Mr. Luo Jun Tu (Vice Chairman and Director General Manager), and others.
Cosmopol Int'l (Four Seas International) successfully held the Annual General Meeting of Shareholders on June 13, 2024, and all ordinary resolutions proposed were passed by the shareholders. During the meeting, Mr. Luo Jun Tu was elected as the chairman, and all current directors participated either in person or electronically. The major resolutions of the annual shareholder meeting include adopting the audited financial statements and the report of the board of directors and auditor for the year ended December 31, 2023, as well as re-electing directors and auditors. In addition, the authorization regarding the repurchase of ordinary shares, and the issuance and disposal of new ordinary shares were also passed. Hong Kong Central Securities Depository Company Limited acted as the scrutineer to ensure the accuracy of the voting process. Board members include executive director Mr. Luo Xu Rui (Chairman and CEO), Mr. Luo Jun Tu (Vice Chairman and Director General Manager), and others.

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