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百德國際:於二零二四年六月二十一日舉行之股東週年大會表決結果

PAK TAK INT'L: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024

Hong Kong Stock Exchange ·  Jun 21 17:59
Summary by Futu AI
百德國際於2024年6月21日舉行的股東週年大會上,所有提出的普通決議案均獲得100%股東支持通過。這些決議案包括了審核並採納截至2023年12月31日止年度的財務報表及董事會報告,重選廖南鋼先生、劉曉偉先生及周一杰先生為董事,授權董事會釐定董事酬金,續聘天職香港會計師事務所有限公司為核數師及釐定其酬金,以及向董事授出一般授權以購回及發行公司股份。會議由卓佳標準有限公司監票,並確認無股東需放棄投票權。董事會成員包括執行董事廖南鋼先生、錢譜女士、王建先生、周一杰先生,非執行董事劉曉偉先生,以及獨立非執行董事陳靜儀女士、陳健生先生及鄭穗軍先生。
百德國際於2024年6月21日舉行的股東週年大會上,所有提出的普通決議案均獲得100%股東支持通過。這些決議案包括了審核並採納截至2023年12月31日止年度的財務報表及董事會報告,重選廖南鋼先生、劉曉偉先生及周一杰先生為董事,授權董事會釐定董事酬金,續聘天職香港會計師事務所有限公司為核數師及釐定其酬金,以及向董事授出一般授權以購回及發行公司股份。會議由卓佳標準有限公司監票,並確認無股東需放棄投票權。董事會成員包括執行董事廖南鋼先生、錢譜女士、王建先生、周一杰先生,非執行董事劉曉偉先生,以及獨立非執行董事陳靜儀女士、陳健生先生及鄭穗軍先生。
At the annual shareholders' meeting held on June 21, 2024, all ordinary resolutions proposed were supported by 100% of the shareholders. These resolutions include the approval and adoption of the financial statements and board report for the year ended December 31, 2023, the re-election of Mr. Liao Nangang, Mr. Liu Xiaowei and Mr. Zhou Yijie as directors, authorization for the board to determine directors' remuneration, the reappointment of Deloitte Touche Tohmatsu as the auditors and determination of their remuneration, and the granting of a general mandate to directors to repurchase and issue company shares. The meeting was monitored by Jia Biao Standards Limited and confirmed that no shareholders needed to waive their voting rights. Board members include executive director Mr. Liao Nangang, Ms. Qian Pu, Mr. Wang Jian, Mr. Zhou Yijie, non-executive director Mr. Liu Xiaowei, and independent non-executive directors Ms. Chen Jingyi, Mr. Chen Jiansheng, and Mr. Zheng Sui Jun.
At the annual shareholders' meeting held on June 21, 2024, all ordinary resolutions proposed were supported by 100% of the shareholders. These resolutions include the approval and adoption of the financial statements and board report for the year ended December 31, 2023, the re-election of Mr. Liao Nangang, Mr. Liu Xiaowei and Mr. Zhou Yijie as directors, authorization for the board to determine directors' remuneration, the reappointment of Deloitte Touche Tohmatsu as the auditors and determination of their remuneration, and the granting of a general mandate to directors to repurchase and issue company shares. The meeting was monitored by Jia Biao Standards Limited and confirmed that no shareholders needed to waive their voting rights. Board members include executive director Mr. Liao Nangang, Ms. Qian Pu, Mr. Wang Jian, Mr. Zhou Yijie, non-executive director Mr. Liu Xiaowei, and independent non-executive directors Ms. Chen Jingyi, Mr. Chen Jiansheng, and Mr. Zheng Sui Jun.

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