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雅迪控股:於2024年6月17日舉行的股東週年大會的投票結果

YADEA: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 JUNE 2024

HKEX ·  Jun 17 18:26

Summary by Futu AI

雅迪控股於2024年6月17日舉行的股東週年大會上,所有提出的決議案均獲得通過。該公司於2024年4月25日發布的股東週年大會通告中提出的決議案,包括了審核綜合財務報表、宣派末期股息、董事的重選與酬金、核數師的重新委聘及其酬金的決定、以及股份的發行與購回等。在這次會議上,所有董事無論是親身出席或透過電子方式都有參與。股東週年大會的監票工作由卓佳證券登記有限公司負責,確保投票過程的準確性。其中,關於2023年度財務報表的採納和末期股息的宣派獲得了接近全數的贊成票。董事的重選和酬金設定,以及核數師的重新委聘也獲得了絕大多數的支持。此外,向董事授出的一般授權以配發、發行及處置股份,以及購回股份的決議案也均獲得通過。
雅迪控股於2024年6月17日舉行的股東週年大會上,所有提出的決議案均獲得通過。該公司於2024年4月25日發布的股東週年大會通告中提出的決議案,包括了審核綜合財務報表、宣派末期股息、董事的重選與酬金、核數師的重新委聘及其酬金的決定、以及股份的發行與購回等。在這次會議上,所有董事無論是親身出席或透過電子方式都有參與。股東週年大會的監票工作由卓佳證券登記有限公司負責,確保投票過程的準確性。其中,關於2023年度財務報表的採納和末期股息的宣派獲得了接近全數的贊成票。董事的重選和酬金設定,以及核數師的重新委聘也獲得了絕大多數的支持。此外,向董事授出的一般授權以配發、發行及處置股份,以及購回股份的決議案也均獲得通過。
At the shareholder's annual meeting held by Yadea Holdings on June 17, 2024, all proposed resolutions were approved. The proposed resolutions put forward in the shareholder annual meeting notice released by the company on April 25, 2024 include the audit of the consolidated financial statements, declaration of final dividends, re-election and remuneration of directors, reappointment of auditors and determination of their remuneration, as well as the issuance and repurchase of shares. At this meeting, all directors participated either in person or electronically. The vote counting at the shareholder's annual meeting was handled by Zhuojia Securities Registration Co., Ltd. to ensure the accuracy of the voting process. Among them, the adoption of the 2023 financial statements and the declaration of final dividends received almost all favorable votes. The re-election and remuneration setting of directors, as well as the reappointment of auditors, also received the vast majority of support. In addition, the resolution to grant general authorization to the directors to issue, distribute and dispose of shares, and to repurchase shares, was also approved.
At the shareholder's annual meeting held by Yadea Holdings on June 17, 2024, all proposed resolutions were approved. The proposed resolutions put forward in the shareholder annual meeting notice released by the company on April 25, 2024 include the audit of the consolidated financial statements, declaration of final dividends, re-election and remuneration of directors, reappointment of auditors and determination of their remuneration, as well as the issuance and repurchase of shares. At this meeting, all directors participated either in person or electronically. The vote counting at the shareholder's annual meeting was handled by Zhuojia Securities Registration Co., Ltd. to ensure the accuracy of the voting process. Among them, the adoption of the 2023 financial statements and the declaration of final dividends received almost all favorable votes. The re-election and remuneration setting of directors, as well as the reappointment of auditors, also received the vast majority of support. In addition, the resolution to grant general authorization to the directors to issue, distribute and dispose of shares, and to repurchase shares, was also approved.

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