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智欣集團控股：於二零二四年六月十八日舉行的股東週年大會投票結果

ZHIXIN GP HLDG: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024

Hong Kong Stock Exchange ·  Jun 18 19:08
Summary by Futu AI
智欣集團控股有限公司（「智欣集團」）於2024年6月18日成功舉行了股東週年大會，會上所有提出的決議案均獲得通過。該公司於會上提交了包括審核綜合財務報表、董事及核數師報告、董事選舉、董事薪酬釐定、核數師聘任及薪酬釐定、股份回購及發行等多項決議案。智欣集團表示，所有決議案均獲得超過50%的股東投票支持，其中包括重選黃文桂先生、邱禮苗先生為執行董事，以及蔣勤儉先生為獨立非執行董事。此外，股東亦通過了授權董事會購回不超過已發行股份總數10%的公司股份，以及發行不超過已發行股份總數20%的額外股份的決議案。會議結果顯示，股東對公司的管理和未來發展方向持肯定態度。
智欣集團控股有限公司（「智欣集團」）於2024年6月18日成功舉行了股東週年大會，會上所有提出的決議案均獲得通過。該公司於會上提交了包括審核綜合財務報表、董事及核數師報告、董事選舉、董事薪酬釐定、核數師聘任及薪酬釐定、股份回購及發行等多項決議案。智欣集團表示，所有決議案均獲得超過50%的股東投票支持，其中包括重選黃文桂先生、邱禮苗先生為執行董事，以及蔣勤儉先生為獨立非執行董事。此外，股東亦通過了授權董事會購回不超過已發行股份總數10%的公司股份，以及發行不超過已發行股份總數20%的額外股份的決議案。會議結果顯示，股東對公司的管理和未來發展方向持肯定態度。
On June 18, 2024, Zhixin Group Holding Co., Ltd. ("Zhixin Group") successfully held its annual shareholders' meeting, and all proposed resolutions were passed. The company submitted multiple resolutions at the meeting, including reviewing the financial statements, director and auditor reports, director elections, director compensation determination, auditor appointment and compensation determination, share buybacks, and issuance. Zhixin Group stated that all resolutions received more than 50% of the shareholders' vote, including the re-election of Mr. Huang Wengui and Mr. Qiu Limiao as executive directors, and Mr. Jiang Qinjian as an independent non-executive director. In addition, shareholders also passed resolutions authorizing the board of directors to repurchase up to 10% of the total issued shares of the company and issue additional shares not exceeding 20% of the total issued shares. The meeting results indicate that shareholders have a positive attitude towards the company's management and future development direction.
On June 18, 2024, Zhixin Group Holding Co., Ltd. ("Zhixin Group") successfully held its annual shareholders' meeting, and all proposed resolutions were passed. The company submitted multiple resolutions at the meeting, including reviewing the financial statements, director and auditor reports, director elections, director compensation determination, auditor appointment and compensation determination, share buybacks, and issuance. Zhixin Group stated that all resolutions received more than 50% of the shareholders' vote, including the re-election of Mr. Huang Wengui and Mr. Qiu Limiao as executive directors, and Mr. Jiang Qinjian as an independent non-executive director. In addition, shareholders also passed resolutions authorizing the board of directors to repurchase up to 10% of the total issued shares of the company and issue additional shares not exceeding 20% of the total issued shares. The meeting results indicate that shareholders have a positive attitude towards the company's management and future development direction.
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