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京東物流：2024年6月21日舉行的股東週年大會投票結果

JD LOGISTICS: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 21, 2024

Hong Kong Stock Exchange ·  Jun 21 20:02
Summary by Futu AI
京东物流於2024年6月21日召開股東週年大會，會上所有提呈的決議案均獲股東通過。其中包括接收並採納截至2023年12月31日止年度的經審計合併財務報表、董事報告及獨立核數師報告，以及重選胡偉先生為執行董事等人事任命。此外，股東亦通過了授權董事會釐定董事薪酬、重新委任德勤會計師行為核數師，並授權董事發行、配發及處理公司普通股。特別決議案中，股東批准了公司第四次經修訂及重述之組織章程大綱及章程細則，並於會後即時生效。股東週年大會的投票結果顯示，所有決議案均獲得超過所需票數的贊成，其中第1至5號決議案作為普通決議案通過，第6號決議案則作為特別決議案通過。董事會成員中，胡偉先生、余雅頴女士及趙先德博士出席了會議。
京东物流於2024年6月21日召開股東週年大會，會上所有提呈的決議案均獲股東通過。其中包括接收並採納截至2023年12月31日止年度的經審計合併財務報表、董事報告及獨立核數師報告，以及重選胡偉先生為執行董事等人事任命。此外，股東亦通過了授權董事會釐定董事薪酬、重新委任德勤會計師行為核數師，並授權董事發行、配發及處理公司普通股。特別決議案中，股東批准了公司第四次經修訂及重述之組織章程大綱及章程細則，並於會後即時生效。股東週年大會的投票結果顯示，所有決議案均獲得超過所需票數的贊成，其中第1至5號決議案作為普通決議案通過，第6號決議案則作為特別決議案通過。董事會成員中，胡偉先生、余雅頴女士及趙先德博士出席了會議。
JD Logistics held its annual shareholder meeting on June 21, 2024. All presented resolutions were approved by the shareholders, including accepting and adopting the audited consolidated financial statements, directors' report, and independent auditor's report for the year ended December 31, 2023, as well as re-electing Mr. Hu Wei as an executive director and other personnel appointments. In addition, shareholders also passed resolutions authorizing the board of directors to determine directors' remuneration, reappoint Deloitte as auditor, and authorize the directors to issue, distribute, and deal with the ordinary shares of the company. Among the special resolutions, the shareholders approved the fourth revised and restated outline and details of the company's articles of association, which take effect immediately after the meeting. The voting...Show More
JD Logistics held its annual shareholder meeting on June 21, 2024. All presented resolutions were approved by the shareholders, including accepting and adopting the audited consolidated financial statements, directors' report, and independent auditor's report for the year ended December 31, 2023, as well as re-electing Mr. Hu Wei as an executive director and other personnel appointments. In addition, shareholders also passed resolutions authorizing the board of directors to determine directors' remuneration, reappoint Deloitte as auditor, and authorize the directors to issue, distribute, and deal with the ordinary shares of the company. Among the special resolutions, the shareholders approved the fourth revised and restated outline and details of the company's articles of association, which take effect immediately after the meeting. The voting results of the annual shareholder meeting showed that all resolutions were approved with more than the required number of votes, with resolutions 1 to 5 passed as ordinary resolutions and resolution 6 passed as a special resolution. Mr. Hu Wei, Ms. Yu Yaying, and Dr. Zhao Xiande attended the meeting as members of the board of directors.

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