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福萊特玻璃：二零二三年股東週年大會，二零二四年第一次A股類別股東大會及二零二四年第一次H股類別股東大會的投票表決結果

FLAT GLASS: POLL RESULTS OF THE 2023 AGM, THE 2024 FIRST A SHARE CLASS MEETING AND THE 2024 FIRST H SHARE CLASS MEETING

Hong Kong Stock Exchange ·  Jun 17 18:56
Summary by Futu AI
福萊特玻璃於2024年6月17日在中國浙江省嘉興市召開2023年股東週年大會及2024年第一次A股和H股類別股東大會，所有董事均親身或通過電子方式出席。會議審議通過了包括公司董事會報告、監事會報告、經審核綜合財務報表及核數師報告、年度報告及業績、財務決算、財務預算、利潤分配方案、核數師聘任及董事薪酬等多項普通決議案。此外，特別決議案中，包括對潛在260億人民幣授信額度提供擔保、回購H股的一般性授權、變更公司註冊資本及修訂公司章程等議案也獲得通過。然而，有兩項特別決議案未獲得足夠票數通過。會議的監票工作由卓佳證券登記有限公司及國浩律師（南京）事務所等機構負責。
福萊特玻璃於2024年6月17日在中國浙江省嘉興市召開2023年股東週年大會及2024年第一次A股和H股類別股東大會，所有董事均親身或通過電子方式出席。會議審議通過了包括公司董事會報告、監事會報告、經審核綜合財務報表及核數師報告、年度報告及業績、財務決算、財務預算、利潤分配方案、核數師聘任及董事薪酬等多項普通決議案。此外，特別決議案中，包括對潛在260億人民幣授信額度提供擔保、回購H股的一般性授權、變更公司註冊資本及修訂公司章程等議案也獲得通過。然而，有兩項特別決議案未獲得足夠票數通過。會議的監票工作由卓佳證券登記有限公司及國浩律師（南京）事務所等機構負責。
On June 17, 2024, Flat Glass held its 2023 annual shareholders' meeting and the first A-share and H-share category shareholders' meeting in Jiaxing City, Zhejiang Province, China. All directors attended in person or electronically. The meeting approved a number of ordinary resolutions, including the company's board of directors report, the supervisor's report, the audited comprehensive financial statements and auditor's report, annual report and performance, financial statements, financial budget, profit distribution plan, auditor appointment and director compensation. In addition, special resolutions, including the provision of guarantees for a potential RMB 26 billion credit limit, the general authorization to repurchase H shares, the amendment of the company's registered capital and the revision of the company's articles of association were also passed. However, two special resolutions did not receive sufficient votes. The monitoring of the meeting was handled by institutions, such as Zhuo Jia Securities Registration Co., Ltd. and Guohao Law Firm (Nanjing).
On June 17, 2024, Flat Glass held its 2023 annual shareholders' meeting and the first A-share and H-share category shareholders' meeting in Jiaxing City, Zhejiang Province, China. All directors attended in person or electronically. The meeting approved a number of ordinary resolutions, including the company's board of directors report, the supervisor's report, the audited comprehensive financial statements and auditor's report, annual report and performance, financial statements, financial budget, profit distribution plan, auditor appointment and director compensation. In addition, special resolutions, including the provision of guarantees for a potential RMB 26 billion credit limit, the general authorization to repurchase H shares, the amendment of the company's registered capital and the revision of the company's articles of association were also passed. However, two special resolutions did not receive sufficient votes. The monitoring of the meeting was handled by institutions, such as Zhuo Jia Securities Registration Co., Ltd. and Guohao Law Firm (Nanjing).
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