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金風科技:特別股東大會決議公告

GOLDWIND: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

HKEX ·  Jul 18 19:04

Summary by Futu AI

金風科技於2024年7月18日召開特別股東大會,會議以現場投票及網絡投票方式進行,共有69名股東參與,代表約40.85%的公司股份。會議主要議案為審議及批准為南非控股子公司提供全額擔保和代為開具保函額度,該議案最終獲得通過。會議由公司董事長武鋼先生主持,並有公司董事、監事、高級管理人員及見證律師等出席。香港中央證券登記有限公司擔任點票監察員,確保投票過程的合法有效。
金風科技於2024年7月18日召開特別股東大會,會議以現場投票及網絡投票方式進行,共有69名股東參與,代表約40.85%的公司股份。會議主要議案為審議及批准為南非控股子公司提供全額擔保和代為開具保函額度,該議案最終獲得通過。會議由公司董事長武鋼先生主持,並有公司董事、監事、高級管理人員及見證律師等出席。香港中央證券登記有限公司擔任點票監察員,確保投票過程的合法有效。
Goldwind Science & Technology held a special shareholders' meeting on July 18, 2024, with a total of 69 shareholders participating through on-site and online voting, representing approximately 40.85% of the company's share capital. The main agenda of the meeting was to review and approve full guarantees and the issuance of letters of guarantee on behalf of a South African subsidiary, which was ultimately passed. The meeting was chaired by Mr. Wu Gang, the company's director, and was attended by directors, supervisors, senior management, and witnessing lawyers. Hong Kong Central Securities Registration Co., Ltd. acted as a vote supervisor to ensure the legality and validity of the voting process.
Goldwind Science & Technology held a special shareholders' meeting on July 18, 2024, with a total of 69 shareholders participating through on-site and online voting, representing approximately 40.85% of the company's share capital. The main agenda of the meeting was to review and approve full guarantees and the issuance of letters of guarantee on behalf of a South African subsidiary, which was ultimately passed. The meeting was chaired by Mr. Wu Gang, the company's director, and was attended by directors, supervisors, senior management, and witnessing lawyers. Hong Kong Central Securities Registration Co., Ltd. acted as a vote supervisor to ensure the legality and validity of the voting process.

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