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龍湖集團:二零二四年六月十八日舉行之股東週年大會投票表決結果

LONGFOR GROUP: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024

Hong Kong Stock Exchange ·  Jun 18 18:35
Summary by Futu AI
龍湖集團於2024年6月18日召開股東週年大會,並公佈了會議投票結果。會上通過了包括審核2013年度財務報表、宣派末期股息、董事選舉及酬金、核數師聘任等七項普通決議案。其中,截至2023年12月31日止年度每股人民幣0.23元的末期股息獲得100%贊成票通過,並將以港元支付。董事會成員陳序平先生、陳志安先生和項兵先生分別以超過90%的贊成票獲得重選。此外,授權董事發行新股份及購回公司股份的決議案也獲得大比例贊成票。所有決議案均獲得超過半數票數的贊成,正式通過。股東週年大會上,本公司全體董事均有出席,並由卓佳證券登記有限公司監察投票表決。
龍湖集團於2024年6月18日召開股東週年大會,並公佈了會議投票結果。會上通過了包括審核2013年度財務報表、宣派末期股息、董事選舉及酬金、核數師聘任等七項普通決議案。其中,截至2023年12月31日止年度每股人民幣0.23元的末期股息獲得100%贊成票通過,並將以港元支付。董事會成員陳序平先生、陳志安先生和項兵先生分別以超過90%的贊成票獲得重選。此外,授權董事發行新股份及購回公司股份的決議案也獲得大比例贊成票。所有決議案均獲得超過半數票數的贊成,正式通過。股東週年大會上,本公司全體董事均有出席,並由卓佳證券登記有限公司監察投票表決。
Longfor Group held its annual shareholders' meeting on June 18, 2024 and announced the voting results. Seven ordinary resolutions, including the review of the 2013 financial report, the announcement of final dividends, the election and remuneration of directors, and the appointment of auditors, were passed at the meeting. Among them, the final dividend of RMB 0.23 per share for the year ending December 31, 2023 received 100% approval and will be paid in Hong Kong dollars. Directors Chen Xuping, Chen Zhian, and Xiang Bing were each re-elected with over 90% approval votes. In addition, the resolution authorizing directors to issue new shares and repurchase company shares also received a large proportion of approval votes. All resolutions were passed with more than half of the votes in favor. All company directors attended the shareholders' meeting, and the voting was supervised by Zhuojia Securities Registration Limited.
Longfor Group held its annual shareholders' meeting on June 18, 2024 and announced the voting results. Seven ordinary resolutions, including the review of the 2013 financial report, the announcement of final dividends, the election and remuneration of directors, and the appointment of auditors, were passed at the meeting. Among them, the final dividend of RMB 0.23 per share for the year ending December 31, 2023 received 100% approval and will be paid in Hong Kong dollars. Directors Chen Xuping, Chen Zhian, and Xiang Bing were each re-elected with over 90% approval votes. In addition, the resolution authorizing directors to issue new shares and repurchase company shares also received a large proportion of approval votes. All resolutions were passed with more than half of the votes in favor. All company directors attended the shareholders' meeting, and the voting was supervised by Zhuojia Securities Registration Limited.

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