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於二零二四年六月十八日下午四時正舉行之股東特別大會之投票表決結果

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 18 JUNE 2024 AT 4:00 P.M.

Hong Kong Stock Exchange ·  Jun 18 20:00
Summary by Futu AI
吉利汽車於2024年6月18日下午四時舉行的股東特別大會中,宣佈股東通過一項普通決議案。該決議案涉及向股東宣派特別股息合共約75.21百萬港元,並授權董事處理有關分派事宜。會議當日,已發行股份總數為10,063,382,383股,並無股份持有人需放棄表決權。股東特別大會上,洪少倫先生親身出席,其他董事則透過電子方式參與,而李書福先生及李東輝先生因公務未能出席。該決議案以100%贊成票通過,公司秘書張頌仁代表董事會發布公告。
吉利汽車於2024年6月18日下午四時舉行的股東特別大會中,宣佈股東通過一項普通決議案。該決議案涉及向股東宣派特別股息合共約75.21百萬港元,並授權董事處理有關分派事宜。會議當日,已發行股份總數為10,063,382,383股,並無股份持有人需放棄表決權。股東特別大會上,洪少倫先生親身出席,其他董事則透過電子方式參與,而李書福先生及李東輝先生因公務未能出席。該決議案以100%贊成票通過,公司秘書張頌仁代表董事會發布公告。
Geely Auto announced at the special shareholders' meeting held on June 18, 2024 at 4 pm that the shareholders had approved a resolution. The resolution involves the declaration of a total of about HKD 75.21 million in special dividends to shareholders and authorized the directors to handle matters related to the distribution. On the day of the meeting, the total number of issued shares was 10,063,382,383 shares and there were no shareholders who needed to surrender their voting rights. Mr. Hong Shao-lun attended the special shareholders' meeting in person, while other directors participated through electronic means, and Mr. Li Shu-fu and Mr. Li Donghui were unable to attend due to official duties. The resolution was passed with 100% approval votes, and Ms. Zhang Songren, the company secretary, announced the decision on behalf of the Board of Directors.
Geely Auto announced at the special shareholders' meeting held on June 18, 2024 at 4 pm that the shareholders had approved a resolution. The resolution involves the declaration of a total of about HKD 75.21 million in special dividends to shareholders and authorized the directors to handle matters related to the distribution. On the day of the meeting, the total number of issued shares was 10,063,382,383 shares and there were no shareholders who needed to surrender their voting rights. Mr. Hong Shao-lun attended the special shareholders' meeting in person, while other directors participated through electronic means, and Mr. Li Shu-fu and Mr. Li Donghui were unable to attend due to official duties. The resolution was passed with 100% approval votes, and Ms. Zhang Songren, the company secretary, announced the decision on behalf of the Board of Directors.

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