share_log

遠洋集團：於二零二四年七月十一日舉行的股東特別大會投票表決結果

SINO-OCEAN GP: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JULY 2024

Hong Kong Stock Exchange ·  Jul 11 18:00
Summary by Futu AI
远洋集团於2024年7月11日召開的股東特別大會上，獨立股東以超過99.99%的壓倒性多數票通過了一項普通決議案。該決議案涉及出售一家物業開發公司64.79%的股權及相關債權。會議在北京遠洋國際中心召開，所有董事均有出席。根據上市規則，中國人壽保險及其聯繫人放棄了投票權，因其在出售協議中擁有利益。因此，有投票權的獨立股份總數為5,362,636,506股。最終，該決議案以2,704,182,889票贊成，僅1,001票反對，成功獲得通過。
远洋集团於2024年7月11日召開的股東特別大會上，獨立股東以超過99.99%的壓倒性多數票通過了一項普通決議案。該決議案涉及出售一家物業開發公司64.79%的股權及相關債權。會議在北京遠洋國際中心召開，所有董事均有出席。根據上市規則，中國人壽保險及其聯繫人放棄了投票權，因其在出售協議中擁有利益。因此，有投票權的獨立股份總數為5,362,636,506股。最終，該決議案以2,704,182,889票贊成，僅1,001票反對，成功獲得通過。
AT THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JULY 2024, INDEPENDENT SHAREHOLDERS PASSED AN ORDINARY RESOLUTION BY AN OVERWHELMING MAJORITY OF MORE THAN 99.99%. The resolution involved the sale of 64.79% equity and related debt in a property development company. The meeting was held at the Beijing Oceanic International Center, with all directors present. Under the listing rules, China Life Insurance and its affiliates gave up voting rights because they had an interest in the sale agreement. Therefore, the total number of independent shares with voting rights is 5,362,636,506 shares. In the end, the resolution was passed with 2,704,182,889 votes in favor with only 1,001 votes against.
AT THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JULY 2024, INDEPENDENT SHAREHOLDERS PASSED AN ORDINARY RESOLUTION BY AN OVERWHELMING MAJORITY OF MORE THAN 99.99%. The resolution involved the sale of 64.79% equity and related debt in a property development company. The meeting was held at the Beijing Oceanic International Center, with all directors present. Under the listing rules, China Life Insurance and its affiliates gave up voting rights because they had an interest in the sale agreement. Therefore, the total number of independent shares with voting rights is 5,362,636,506 shares. In the end, the resolution was passed with 2,704,182,889 votes in favor with only 1,001 votes against.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.