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中國儒意：於二零二四年六月十八日舉行之股東週年大會投票結果

CHINA RUYI: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024

Hong Kong Stock Exchange ·  Jun 18 22:50
Summary by Futu AI
中國儒意控股有限公司於2024年6月18日舉行的股東週年大會上，所有提呈的決議案均獲得股東通過。其中包括了審核財務報表、董事會報告及核數師報告，以及關於董事的重選與酬金決定。會計師事務所羅兵咸永道獲續聘為核數師，並授權董事會釐定其酬金。此外，股東亦通過了有關發行、配發及處理股份的一般授權，以及購回股份的授權。股東週年大會由獨立非執行董事周承炎先生主持，並由卓佳秘書商務有限公司負責點票工作。出席會議的董事包括柯利明先生、張強先生、周承炎先生、聶志新先生、陳海權先生及施卓敏教授，而楊明先生因事未能出席。會議確認了無任何限制股東投票的股份。
中國儒意控股有限公司於2024年6月18日舉行的股東週年大會上，所有提呈的決議案均獲得股東通過。其中包括了審核財務報表、董事會報告及核數師報告，以及關於董事的重選與酬金決定。會計師事務所羅兵咸永道獲續聘為核數師，並授權董事會釐定其酬金。此外，股東亦通過了有關發行、配發及處理股份的一般授權，以及購回股份的授權。股東週年大會由獨立非執行董事周承炎先生主持，並由卓佳秘書商務有限公司負責點票工作。出席會議的董事包括柯利明先生、張強先生、周承炎先生、聶志新先生、陳海權先生及施卓敏教授，而楊明先生因事未能出席。會議確認了無任何限制股東投票的股份。
At the annual shareholders' meeting of China Ruyi Holdings Limited on June 18, 2024, all proposed resolutions were passed by the shareholders. This includes the review of financial statements, board of directors' report and auditor's report, as well as re-election and remuneration decisions regarding directors. PricewaterhouseCoopers was re-appointed as the auditor and the board of directors was authorized to determine their remuneration. In addition, shareholders also passed the general authorization for issuing, distributing and dealing in shares, as well as the authorization for share buybacks. The annual shareholders' meeting was chaired by independent non-executive director Mr. Zhou Chengyan and vote counting was handled by Jia Zuo Secretary Business Co., Ltd. Attending directors included Mr. Ke Liming, Mr. Zhang Qiang, Mr. Zhou Chengyan, Mr. Nie Zhixin, Mr. Chen Haiquan, and Professor Shi Zhuomin, while Mr. Yang Ming was unable to attend due to personal reasons. The meeting confirmed that there were no restricted voting shares.
At the annual shareholders' meeting of China Ruyi Holdings Limited on June 18, 2024, all proposed resolutions were passed by the shareholders. This includes the review of financial statements, board of directors' report and auditor's report, as well as re-election and remuneration decisions regarding directors. PricewaterhouseCoopers was re-appointed as the auditor and the board of directors was authorized to determine their remuneration. In addition, shareholders also passed the general authorization for issuing, distributing and dealing in shares, as well as the authorization for share buybacks. The annual shareholders' meeting was chaired by independent non-executive director Mr. Zhou Chengyan and vote counting was handled by Jia Zuo Secretary Business Co., Ltd. Attending directors included Mr. Ke Liming, Mr. Zhang Qiang, Mr. Zhou Chengyan, Mr. Nie Zhixin, Mr. Chen Haiquan, and Professor Shi Zhuomin, while Mr. Yang Ming was unable to attend due to personal reasons. The meeting confirmed that there were no restricted voting shares.
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