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弘業期貨：(1) 於2024年6月28日（星期五）舉行的股東週年大會的投票表決結果；(2) 派發2023年末期股息；及(3) 修訂公司章程及相關議事規則

HOLLY FUTURES: (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON FRIDAY, 28 JUNE 2024; (2) DISTRIBUTION OF THE 2023 FINAL DIVIDEND; AND(3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RELATED RULES OF PROCEDURES

Hong Kong Stock Exchange ·  Jun 28 20:37
Summary by Futu AI
弘業期貨於2024年6月28日舉行的股東週年大會上，通過了包括派發2023年末期股息、修訂公司章程及相關議事規則在內的多項議案。該次大會的投票結果顯示，所有提案均獲得超過99%的贊成票，其中包括了對公司截至2023年12月31日止年度的財務報告、利潤分配方案、董事及監事報告的批准，以及續聘核數師等事項。此外，公司名稱將由「弘業期貨股份有限公司」變更為「蘇豪弘業期貨股份有限公司」，並相應修訂公司章程以反映此變更。股東大會的召集和召開程序符合相關法律法規及公司章程的規定，並由北京市競天公誠律師事務所確認合法有效。股東週年大會的計票監票工作由香港中央證券登記有限公司負責。2023年末期股息將按照股東週年大會前五個工作日的人民幣兌港幣平均基準匯率派發，每股H股股息為0.00438港元。公司亦明確了對H股股息進行代扣代繳所得稅的相關稅務政策。
弘業期貨於2024年6月28日舉行的股東週年大會上，通過了包括派發2023年末期股息、修訂公司章程及相關議事規則在內的多項議案。該次大會的投票結果顯示，所有提案均獲得超過99%的贊成票，其中包括了對公司截至2023年12月31日止年度的財務報告、利潤分配方案、董事及監事報告的批准，以及續聘核數師等事項。此外，公司名稱將由「弘業期貨股份有限公司」變更為「蘇豪弘業期貨股份有限公司」，並相應修訂公司章程以反映此變更。股東大會的召集和召開程序符合相關法律法規及公司章程的規定，並由北京市競天公誠律師事務所確認合法有效。股東週年大會的計票監票工作由香港中央證券登記有限公司負責。2023年末期股息將按照股東週年大會前五個工作日的人民幣兌港幣平均基準匯率派發，每股H股股息為0.00438港元。公司亦明確了對H股股息進行代扣代繳所得稅的相關稅務政策。
At the annual shareholder meeting held by Holly Futures on June 28, 2024, several proposals were passed, including the distribution of end-of-year dividends for 2023, amendments to the company's articles of association and related rules of procedure. The voting results of the meeting showed that all proposals received more than 99% of the votes in favor, including the approval of the company's financial report, profit distribution plan, director and supervisor reports for the year ending December 31, 2023, and the reappointment of the auditor. In addition, the company's name will be changed from "Holly Futures Co., Ltd." to "Soho Holly Futures Co., Ltd.", and the company's articles of association will be correspondingly amended to reflect this change. The convening and...Show More
At the annual shareholder meeting held by Holly Futures on June 28, 2024, several proposals were passed, including the distribution of end-of-year dividends for 2023, amendments to the company's articles of association and related rules of procedure. The voting results of the meeting showed that all proposals received more than 99% of the votes in favor, including the approval of the company's financial report, profit distribution plan, director and supervisor reports for the year ending December 31, 2023, and the reappointment of the auditor. In addition, the company's name will be changed from "Holly Futures Co., Ltd." to "Soho Holly Futures Co., Ltd.", and the company's articles of association will be correspondingly amended to reflect this change. The convening and opening procedures of the shareholders' meeting comply with relevant laws and regulations and the company's articles of association, and have been confirmed to be legal and effective by Jingtian & Gongcheng Law Firm in Beijing. The vote counting and monitoring work of the annual shareholders meeting is handled by Hong Kong Central Clearing and Settlement System Limited. The end-of-year dividends for 2023 will be distributed according to the average exchange rate of People's RMB to Hong Kong dollar five working days before the annual shareholders meeting, and the dividend for each H-share is HKD 0.00438. The company has also clarified its taxation policy on withholding and paying taxes on H-share dividends.

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