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基石藥業-B:於二零二四年六月十八日舉行之股東週年大會之投票表決結果及修訂組織章程細則

CSTONE PHARMA-B: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON JUNE 18, 2024ANDAMENDMENTS TO THE ARTICLES OFASSOCIATION

HKEX ·  Jun 18 21:42

Summary by Futu AI

基石藥業於2024年6月18日召開股東週年大會,會上通過包括董事選舉、董事酬金、核數師委任及酬金釐定、股份發行與回購授權等在內的全部九項決議案。其中,第1至8項為普通決議案,第9項為特別決議案,涉及修訂組織章程細則。所有決議案均獲得超過所需票數的肯定投票,其中第8項決議案關於向執行董事兼首席執行官楊建新博士授出購股權及受限制股份單位,因楊博士及相關人士持股約35.30%,被要求放棄投票。修訂後的組織章程細則自大會結束後即時生效,詳情已於公司網站及香港聯合交易所有限公司網站公布。
基石藥業於2024年6月18日召開股東週年大會,會上通過包括董事選舉、董事酬金、核數師委任及酬金釐定、股份發行與回購授權等在內的全部九項決議案。其中,第1至8項為普通決議案,第9項為特別決議案,涉及修訂組織章程細則。所有決議案均獲得超過所需票數的肯定投票,其中第8項決議案關於向執行董事兼首席執行官楊建新博士授出購股權及受限制股份單位,因楊博士及相關人士持股約35.30%,被要求放棄投票。修訂後的組織章程細則自大會結束後即時生效,詳情已於公司網站及香港聯合交易所有限公司網站公布。
On June 18, 2024, cornerstone Pharmaceutical held its annual shareholder meeting and passed all nine resolutions, including director election, director remuneration, appointment and remuneration of auditors, and authorization of stock issuance and buyback. Resolutions 1-8 were regular resolutions, while resolution 9 was a special resolution related to the revision of the organizational charter. All resolutions received affirmative votes exceeding the required number. However, Dr. Yang Jianxin, CEO and executive director, was required to abstain from voting on resolution 8 related to the granting of stock options and restricted share units due to his and related parties' ownership of approximately 35.30% of the shares. The revised organizational charter is effective immediately after the meeting, and details have been announced on the company's website and the website of the Hong Kong Stock Exchange.
On June 18, 2024, cornerstone Pharmaceutical held its annual shareholder meeting and passed all nine resolutions, including director election, director remuneration, appointment and remuneration of auditors, and authorization of stock issuance and buyback. Resolutions 1-8 were regular resolutions, while resolution 9 was a special resolution related to the revision of the organizational charter. All resolutions received affirmative votes exceeding the required number. However, Dr. Yang Jianxin, CEO and executive director, was required to abstain from voting on resolution 8 related to the granting of stock options and restricted share units due to his and related parties' ownership of approximately 35.30% of the shares. The revised organizational charter is effective immediately after the meeting, and details have been announced on the company's website and the website of the Hong Kong Stock Exchange.

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