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鍋圈：(1)2023年度股東大會之投票表決結果；及(2)派發末期股息

GUOQUAN: (1) POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING;AND(2) PAYMENT OF FINAL DIVIDEND

Hong Kong Stock Exchange ·  Jun 27 20:49
Summary by Futu AI
鍋圈食品（上海）股份有限公司於2024年6月27日召開2023年度股東大會，由董事長楊明超先生主持。大會出席股東或代表共8人，持股總數達2,326,698,952股，約佔已發行股份總數的84.69%。會上所有提呈的普通決議案及特別決議案均獲100%贊成票通過，包括批准2023年度董事會及監事會工作報告、年度報告、利潤分配方案、續聘核數師、回購股份授權、發行股份授權及修訂公司章程等。此外，股東亦批准派發末期股息每股人民幣0.0521元，預計於2024年8月29日派發給7月9日名列股東名冊的股東。末期股息將以人民幣計值及宣派，境內未上市股股東、港股通及H股「全流通」股東將以人民幣現金派付，其他H股股東則以港幣現金派付。公司將按照中國稅法代扣代繳相關稅款。
鍋圈食品（上海）股份有限公司於2024年6月27日召開2023年度股東大會，由董事長楊明超先生主持。大會出席股東或代表共8人，持股總數達2,326,698,952股，約佔已發行股份總數的84.69%。會上所有提呈的普通決議案及特別決議案均獲100%贊成票通過，包括批准2023年度董事會及監事會工作報告、年度報告、利潤分配方案、續聘核數師、回購股份授權、發行股份授權及修訂公司章程等。此外，股東亦批准派發末期股息每股人民幣0.0521元，預計於2024年8月29日派發給7月9日名列股東名冊的股東。末期股息將以人民幣計值及宣派，境內未上市股股東、港股通及H股「全流通」股東將以人民幣現金派付，其他H股股東則以港幣現金派付。公司將按照中國稅法代扣代繳相關稅款。
Guoquan Food (Shanghai) Co., Ltd. held its 2023 shareholder meeting on June 27, 2024, chaired by Mr. Yang Mingchao, the chairman of the board. A total of 8 shareholders or their representatives attended the meeting, holding a total of 2,326,698,952 shares, accounting for approximately 84.69% of the total number of issued shares. All ordinary and special resolutions submitted at the meeting were passed with 100% approval, including approving the 2023 board of directors and supervisory board work reports, annual reports, profit distribution plans, reappointment of auditors, share repurchase authorizations, share issuance authorizations, and revised company articles of association. In addition, shareholders also approved the distribution of a final dividend of RMB 0.0521 per share, expected to be distributed to shareholders on August 29, 2024, who are on the shareholder roster on...Show More
Guoquan Food (Shanghai) Co., Ltd. held its 2023 shareholder meeting on June 27, 2024, chaired by Mr. Yang Mingchao, the chairman of the board. A total of 8 shareholders or their representatives attended the meeting, holding a total of 2,326,698,952 shares, accounting for approximately 84.69% of the total number of issued shares. All ordinary and special resolutions submitted at the meeting were passed with 100% approval, including approving the 2023 board of directors and supervisory board work reports, annual reports, profit distribution plans, reappointment of auditors, share repurchase authorizations, share issuance authorizations, and revised company articles of association. In addition, shareholders also approved the distribution of a final dividend of RMB 0.0521 per share, expected to be distributed to shareholders on August 29, 2024, who are on the shareholder roster on July 9. The final dividend will be denominated and declared in RMB. Shareholders who are not listed on the domestic market, Hong Kong Stock Connect, and H shares with full circulation will be paid in RMB cash, while other H-share shareholders will be paid in Hong Kong dollars. The company will withhold and pay relevant taxes in accordance with Chinese tax laws.

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