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中旭未來:股東週年大會投票結果

ZX INC: POLL RESULTS OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Jun 21 17:59
Summary by Futu AI
中旭未來(ZX Inc.)於2024年6月21日舉行了股東週年大會,會議地點位於中國廣州。大會通過了包括經審核綜合財務報表及董事報告、重選董事成員、董事薪酬釐定、核數師續聘及授權董事配發及購回股份等多項普通決議案。出席會議的股東或代表持股總數達325,189,582股,約佔已發行股份的60.85%。所有提案均獲得100%贊成票通過,顯示股東對公司管理層的高度支持。會議由董事會主席兼執行董事吳旭波先生主持,並有所有董事親自出席。
中旭未來(ZX Inc.)於2024年6月21日舉行了股東週年大會,會議地點位於中國廣州。大會通過了包括經審核綜合財務報表及董事報告、重選董事成員、董事薪酬釐定、核數師續聘及授權董事配發及購回股份等多項普通決議案。出席會議的股東或代表持股總數達325,189,582股,約佔已發行股份的60.85%。所有提案均獲得100%贊成票通過,顯示股東對公司管理層的高度支持。會議由董事會主席兼執行董事吳旭波先生主持,並有所有董事親自出席。
ZX Inc. held its annual shareholder meeting on June 21, 2024 in Guangzhou, China. The meeting passed multiple ordinary resolutions, including the comprehensive financial statements and director's report, the re-election of directors, director remuneration determination, auditor reappointment, and authorization for directors to distribute and repurchase shares. Shareholders or their proxies attending the meeting held a total of 325,189,582 shares, approximately 60.85% of the total issued shares. All resolutions were passed with 100% affirmative votes, demonstrating strong support for the company's management by shareholders. The meeting was chaired by Mr. Wu Xubo, chairman and executive director of the board, and all directors were present.
ZX Inc. held its annual shareholder meeting on June 21, 2024 in Guangzhou, China. The meeting passed multiple ordinary resolutions, including the comprehensive financial statements and director's report, the re-election of directors, director remuneration determination, auditor reappointment, and authorization for directors to distribute and repurchase shares. Shareholders or their proxies attending the meeting held a total of 325,189,582 shares, approximately 60.85% of the total issued shares. All resolutions were passed with 100% affirmative votes, demonstrating strong support for the company's management by shareholders. The meeting was chaired by Mr. Wu Xubo, chairman and executive director of the board, and all directors were present.

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