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中達集團控股:二零二四年六月十八日舉行之股東週年大會之投票結果及董事退任

CENTRALWEALTHGP: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 18 JUNE 2024ANDRETIREMENT OF DIRECTORS

Hong Kong Stock Exchange ·  Jun 18 18:38
Summary by Futu AI
中達集團控股有限公司於2024年6月18日舉行的股東週年大會上,宣布了投票結果。會上提出的第1、第4至第12項決議案均獲得通過,其中包括批准公司經審核綜合財務報表及董事會與核數師報告、重選及委任董事、以及授權董事會釐定董事酬金等事項。然而,第2及第3項關於重選宋采泥女士及陳洪金先生為執行董事的決議案未能獲得過半數股東支持,導致兩位董事在大會結束時退任。董事會表示,對於宋女士及陳先生在任期間對公司的貢獻表示感謝,並未透露兩位董事退任的具體原因。股東週年大會的投票結果顯示,除了宋女士及陳先生的重選未獲通過外,其他議案均獲得廣泛支持。
中達集團控股有限公司於2024年6月18日舉行的股東週年大會上,宣布了投票結果。會上提出的第1、第4至第12項決議案均獲得通過,其中包括批准公司經審核綜合財務報表及董事會與核數師報告、重選及委任董事、以及授權董事會釐定董事酬金等事項。然而,第2及第3項關於重選宋采泥女士及陳洪金先生為執行董事的決議案未能獲得過半數股東支持,導致兩位董事在大會結束時退任。董事會表示,對於宋女士及陳先生在任期間對公司的貢獻表示感謝,並未透露兩位董事退任的具體原因。股東週年大會的投票結果顯示,除了宋女士及陳先生的重選未獲通過外,其他議案均獲得廣泛支持。
At the annual shareholder meeting of Centralwealthgp on June 18, 2024, the voting results were announced. Resolutions 1 and 4-12 proposed at the meeting were passed, including approving the company's audited financial statements and reports from the board of directors and auditors, re-election and appointment of directors, and authorizing the board of directors to determine director remuneration. However, resolutions 2 and 3 regarding the re-election of Ms. Song Caini and Mr. Chen Hongjin as executive directors failed to receive support from a majority of shareholders, leading to the departure of both directors at the end of the meeting. The board of directors expressed their gratitude for the contributions of Ms. Song and Mr. Chen during their tenure but did not disclose the specific reasons for their departure. The voting results of the annual shareholder meeting showed that all other resolutions were widely supported except for the re-election of Ms. Song and Mr. Chen.
At the annual shareholder meeting of Centralwealthgp on June 18, 2024, the voting results were announced. Resolutions 1 and 4-12 proposed at the meeting were passed, including approving the company's audited financial statements and reports from the board of directors and auditors, re-election and appointment of directors, and authorizing the board of directors to determine director remuneration. However, resolutions 2 and 3 regarding the re-election of Ms. Song Caini and Mr. Chen Hongjin as executive directors failed to receive support from a majority of shareholders, leading to the departure of both directors at the end of the meeting. The board of directors expressed their gratitude for the contributions of Ms. Song and Mr. Chen during their tenure but did not disclose the specific reasons for their departure. The voting results of the annual shareholder meeting showed that all other resolutions were widely supported except for the re-election of Ms. Song and Mr. Chen.

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