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藥明生物:於二零二四年六月十九日舉行的股東週年大會之投票表決結果

WUXI BIO: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ONJUNE 19, 2024

Hong Kong Stock Exchange ·  Jun 19 22:18
Summary by Futu AI
藥明生物於2024年6月19日成功舉辦股東週年大會,會中所有提呈決議案均獲得股東壓倒性支持通過。這包括了接納截至2023年12月31日止年度的經審核財務報表及董事會報告,以及重選周偉昌博士和陳珏博士為非執行董事等人事任命。此外,股東亦授權董事會釐定董事酬金,續聘德勤會計師行為核數師,並授予董事發行及購回公司股份的一般授權。會議還批准了公司第四份經修訂及重述的組織章程大綱及細則。股東週年大會的投票結果顯示,所有決議案均獲得超過98%的贊成票,顯示出股東對公司管理層的高度信任與支持。
藥明生物於2024年6月19日成功舉辦股東週年大會,會中所有提呈決議案均獲得股東壓倒性支持通過。這包括了接納截至2023年12月31日止年度的經審核財務報表及董事會報告,以及重選周偉昌博士和陳珏博士為非執行董事等人事任命。此外,股東亦授權董事會釐定董事酬金,續聘德勤會計師行為核數師,並授予董事發行及購回公司股份的一般授權。會議還批准了公司第四份經修訂及重述的組織章程大綱及細則。股東週年大會的投票結果顯示,所有決議案均獲得超過98%的贊成票,顯示出股東對公司管理層的高度信任與支持。
On June 19, 2024, Wuxi Bio successfully held its annual shareholder meeting, and all proposed resolutions were overwhelmingly supported by shareholders. This included accepting the audited financial statements and board report for the year ending December 31, 2023, as well as re-electing Dr. Zhou Weichang and Dr. Chen Jue as non-executive directors and approving the board's determination of director remuneration, reappointment of Deloitte as auditors, and granting the board general authorization for the issuance and repurchase of company shares. The meeting also approved the fourth revised and restated outline and details of the company's articles of association. The voting results of the shareholder meeting showed that all resolutions received over 98% approval, demonstrating the high level of trust and support shareholders have in the company's management team.
On June 19, 2024, Wuxi Bio successfully held its annual shareholder meeting, and all proposed resolutions were overwhelmingly supported by shareholders. This included accepting the audited financial statements and board report for the year ending December 31, 2023, as well as re-electing Dr. Zhou Weichang and Dr. Chen Jue as non-executive directors and approving the board's determination of director remuneration, reappointment of Deloitte as auditors, and granting the board general authorization for the issuance and repurchase of company shares. The meeting also approved the fourth revised and restated outline and details of the company's articles of association. The voting results of the shareholder meeting showed that all resolutions received over 98% approval, demonstrating the high level of trust and support shareholders have in the company's management team.

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