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啓明醫療-B:2023年度股東大會之表決結果

VENUS MEDTECH-B: POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING

HKEX ·  Jun 28, 2024 19:01

Summary by Futu AI

啟明醫疗-B於2024年6月28日舉行的2023年度股東大會中,所有提呈的決議案均獲得通過。該大會在中國杭州濱江區江陵路88號2幢3樓311室召開,由董事長胡定旭先生主持。出席的股東及代表持有公司20.89%的已發行股本,投票結果顯示,包括年度報告、董事會及監事會工作報告、利潤分配方案以及續聘審計師等議案,均以超過99.93%的贊成票通過。會議程序符合相關法律法規及公司章程,確保表決結果的合法有效性。
啟明醫疗-B於2024年6月28日舉行的2023年度股東大會中,所有提呈的決議案均獲得通過。該大會在中國杭州濱江區江陵路88號2幢3樓311室召開,由董事長胡定旭先生主持。出席的股東及代表持有公司20.89%的已發行股本,投票結果顯示,包括年度報告、董事會及監事會工作報告、利潤分配方案以及續聘審計師等議案,均以超過99.93%的贊成票通過。會議程序符合相關法律法規及公司章程,確保表決結果的合法有效性。
At the 2023 shareholders' meeting held on June 28, 2024, all submitted resolutions were passed. The meeting was held in room 311, 2nd building, 88 Jiangling Road, Binjiang District, Hangzhou, China, and was chaired by Mr. Hu Dingxu, the chairman of the board of directors. Shareholders and representatives holding 20.89% of the company's outstanding shares were present, and the voting results showed that all proposals, including the annual report, board of directors and supervisor reports, profit distribution plan, and reappointment of auditors, were passed with more than 99.93% of the votes in favor. The meeting procedures comply with relevant laws and regulations and the company's articles of association, ensuring the legality and validity of the voting results.
At the 2023 shareholders' meeting held on June 28, 2024, all submitted resolutions were passed. The meeting was held in room 311, 2nd building, 88 Jiangling Road, Binjiang District, Hangzhou, China, and was chaired by Mr. Hu Dingxu, the chairman of the board of directors. Shareholders and representatives holding 20.89% of the company's outstanding shares were present, and the voting results showed that all proposals, including the annual report, board of directors and supervisor reports, profit distribution plan, and reappointment of auditors, were passed with more than 99.93% of the votes in favor. The meeting procedures comply with relevant laws and regulations and the company's articles of association, ensuring the legality and validity of the voting results.

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