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貝克微:於2024 年6 月21 日舉行的年度股東大會的表決結果; 及修訂公司章程

BATELAB: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024; AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION

HKEX ·  Jun 21 16:46

Summary by Futu AI

貝克微於2024年6月21日召開年度股東大會,會議由董事長李真先生主持,出席股東持有約77.89%的表決權股份。會上通過包括年度報告、財務報表、利潤分配方案、審計機構聘請及銀行授信額度申請在內的七項普通決議案,以及修訂公司章程、授予董事會發行及回購股份的一般授權等三項特別決議案。所有決議案均獲100%贊成票通過,除第9項決議案有2.46%反對票。修訂後的公司章程已於同日生效,並公布於公司及香港聯交所網站。
貝克微於2024年6月21日召開年度股東大會,會議由董事長李真先生主持,出席股東持有約77.89%的表決權股份。會上通過包括年度報告、財務報表、利潤分配方案、審計機構聘請及銀行授信額度申請在內的七項普通決議案,以及修訂公司章程、授予董事會發行及回購股份的一般授權等三項特別決議案。所有決議案均獲100%贊成票通過,除第9項決議案有2.46%反對票。修訂後的公司章程已於同日生效,並公布於公司及香港聯交所網站。
On June 21, 2024, Bakerway held its annual shareholders' meeting, chaired by Mr. Li Zhen, the chairman of the board, with shareholders holding approximately 77.89% of voting rights present. Seven ordinary resolutions were passed at the meeting, including the annual report, financial statements, profit distribution plan, appointment of audit firm, and bank credit limit application. In addition, three special resolutions, including amendments to the company's articles of association and general authorization for the board of directors to issue and repurchase shares, were passed. All resolutions were approved by 100% of the votes, except for resolution 9, which had 2.46% dissenting votes. The revised company's articles of association came into effect on the same day and were announced on the company's website and the Hong Kong Stock Exchange website.
On June 21, 2024, Bakerway held its annual shareholders' meeting, chaired by Mr. Li Zhen, the chairman of the board, with shareholders holding approximately 77.89% of voting rights present. Seven ordinary resolutions were passed at the meeting, including the annual report, financial statements, profit distribution plan, appointment of audit firm, and bank credit limit application. In addition, three special resolutions, including amendments to the company's articles of association and general authorization for the board of directors to issue and repurchase shares, were passed. All resolutions were approved by 100% of the votes, except for resolution 9, which had 2.46% dissenting votes. The revised company's articles of association came into effect on the same day and were announced on the company's website and the Hong Kong Stock Exchange website.

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