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新享時代：於2024年6月21日舉行的股東週年大會投票表決結果

XINXIANG ERA: POLL RESULTS AT THE ANNUAL GENERAL MEETINGHELD ON 21 JUNE 2024

Hong Kong Stock Exchange ·  Jun 21 19:40
Summary by Futu AI
新享時代集團有限公司（前稱佳民集團）於2024年6月21日召開的股東週年大會上，所有提呈的決議案均以100%的贊成票通過。這些決議包括採納截至2023年12月31日止年度的經審核財務報表、董事會報告及核數師報告，以及重選孔令磊先生和溫雪儀女士為執行董事，劉恩宇先生、彭犇先生、鄧永玲女士、毛曉碧女士及馬麗娜女士為非執行董事。此外，股東亦授權董事會釐定董事酬金，續聘香港立信德豪會計師事務所有限公司為核數師，並授權董事會釐定其酬金。董事會獲得一般授權，以配發、發行及處理不超過已發行股份總數20%的股份，以及回購不超過已發行股份總數10%的股份。所有董事均親身或透過電子方式出席了會議。
新享時代集團有限公司（前稱佳民集團）於2024年6月21日召開的股東週年大會上，所有提呈的決議案均以100%的贊成票通過。這些決議包括採納截至2023年12月31日止年度的經審核財務報表、董事會報告及核數師報告，以及重選孔令磊先生和溫雪儀女士為執行董事，劉恩宇先生、彭犇先生、鄧永玲女士、毛曉碧女士及馬麗娜女士為非執行董事。此外，股東亦授權董事會釐定董事酬金，續聘香港立信德豪會計師事務所有限公司為核數師，並授權董事會釐定其酬金。董事會獲得一般授權，以配發、發行及處理不超過已發行股份總數20%的股份，以及回購不超過已發行股份總數10%的股份。所有董事均親身或透過電子方式出席了會議。
At the annual shareholders' meeting held on June 21, 2024, of New Enjoy Era Group Co., Ltd. (formerly known as Jia Group), all proposed resolutions were passed with 100% approval. These resolutions include adopting the audited financial statements, board of directors' report, and auditor's report for the fiscal year ended December 31, 2023, as well as re-electing Mr. Kong Linglei and Ms. Wen Xueyi as executive directors, and Mr. Liu Enyu, Mr. Peng Ben, Ms. Deng Yongling, Ms. Mao Xiaobi, and Ms. Ma Lina as non-executive directors. In addition, the shareholders also authorized the board of directors to determine director's remuneration, re-appoint Deloitte Touche Tohmatsu Certified Public Accountants Limited as auditor, and authorized the board of directors to determine their remuneration. The board of directors was granted a general mandate to issue, allot, and deal with shares not exceeding 20% of the total number of issued shares, as well as repurchase up to 10% of the total number of issued shares. All directors attended the meeting in person or electronically.
At the annual shareholders' meeting held on June 21, 2024, of New Enjoy Era Group Co., Ltd. (formerly known as Jia Group), all proposed resolutions were passed with 100% approval. These resolutions include adopting the audited financial statements, board of directors' report, and auditor's report for the fiscal year ended December 31, 2023, as well as re-electing Mr. Kong Linglei and Ms. Wen Xueyi as executive directors, and Mr. Liu Enyu, Mr. Peng Ben, Ms. Deng Yongling, Ms. Mao Xiaobi, and Ms. Ma Lina as non-executive directors. In addition, the shareholders also authorized the board of directors to determine director's remuneration, re-appoint Deloitte Touche Tohmatsu Certified Public Accountants Limited as auditor, and authorized the board of directors to determine their remuneration. The board of directors was granted a general mandate to issue, allot, and deal with shares not exceeding 20% of the total number of issued shares, as well as repurchase up to 10% of the total number of issued shares. All directors attended the meeting in person or electronically.
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