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TL NATURAL GAS：二零二四年六月二十日舉行之股東週年大會投票結果

TL NATURAL GAS: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 20 JUNE 2024

Hong Kong Stock Exchange ·  Jun 20 17:49
Summary by Futu AI
TL Natural Gas Holdings Limited（「本公司」）於2024年6月20日成功舉行股東週年大會，並通過所有提呈的決議案。會議中，股東一致通過了包括審核2013年度財務報表、董事及核數師報告、重選董事成員、以及授權董事會釐定董事酬金等事項。此外，股東亦同意續聘先機會計師行有限公司為核數師，並授予董事一般授權以購回及發行股份。所有決議案均以100%的贊成票通過，顯示出股東對公司管理層的高度信任與支持。股東週年大會的投票結果顯示，出席會議的股份總數為76,927,500股，占已發行股份總數的約41.99%。會議由主席、行政總裁兼執行董事劉永成先生主持，部分董事成員以電子方式參與。本公司已於香港聯合交易所有限公司網站及公司網站公布會議結果。
TL Natural Gas Holdings Limited（「本公司」）於2024年6月20日成功舉行股東週年大會，並通過所有提呈的決議案。會議中，股東一致通過了包括審核2013年度財務報表、董事及核數師報告、重選董事成員、以及授權董事會釐定董事酬金等事項。此外，股東亦同意續聘先機會計師行有限公司為核數師，並授予董事一般授權以購回及發行股份。所有決議案均以100%的贊成票通過，顯示出股東對公司管理層的高度信任與支持。股東週年大會的投票結果顯示，出席會議的股份總數為76,927,500股，占已發行股份總數的約41.99%。會議由主席、行政總裁兼執行董事劉永成先生主持，部分董事成員以電子方式參與。本公司已於香港聯合交易所有限公司網站及公司網站公布會議結果。
TL Natural Gas Holdings Limited ("the Company") successfully held its annual general meeting of shareholders on June 20, 2024 and passed all the resolutions submitted. Shareholders unanimously approved matters including the review of the financial statements for the year ended 2013, director and auditor reports, re-election of director members, and authorization for the Board of Directors to determine directors' remuneration. In addition, shareholders also agreed to reappoint Ernst & Young as the auditor and grant general authorization to the Board of Directors for the repurchase and issuance of shares. All resolutions were passed with 100% of approving votes, demonstrating the high trust and support of the shareholders in the Company's management. The voting results of the annual general meeting showed a total of 76,927,500 shares were present, accounting for approximately 41.99% of the total issued shares. The meeting was chaired by Mr. Lau Wing Shing, Chairman, CEO and Executive Director, and some directors participated electronically. The Company has announced the meeting results on the website of the Hong Kong Stock Exchange and its own website.
TL Natural Gas Holdings Limited ("the Company") successfully held its annual general meeting of shareholders on June 20, 2024 and passed all the resolutions submitted. Shareholders unanimously approved matters including the review of the financial statements for the year ended 2013, director and auditor reports, re-election of director members, and authorization for the Board of Directors to determine directors' remuneration. In addition, shareholders also agreed to reappoint Ernst & Young as the auditor and grant general authorization to the Board of Directors for the repurchase and issuance of shares. All resolutions were passed with 100% of approving votes, demonstrating the high trust and support of the shareholders in the Company's management. The voting results of the annual general meeting showed a total of 76,927,500 shares were present, accounting for approximately 41.99% of the total issued shares. The meeting was chaired by Mr. Lau Wing Shing, Chairman, CEO and Executive Director, and some directors participated electronically. The Company has announced the meeting results on the website of the Hong Kong Stock Exchange and its own website.
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