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聯合能源集團:於二零二四年八月十二日舉行之股東特別大會投票表決結果

UNITEDENERGY GP: POLL RESULTS AT SPECIAL GENERAL MEETING HELD ON 12 AUGUST 2024

HKEX ·  Aug 12, 2024 12:03

Summary by Futu AI

聯合能源集團有限公司於2024年8月12日召開股東特別大會,全數通過了對公司章程細則的建議修訂。該特別決議案獲得出席會議的股東全數贊成,投票結果顯示有20,469,381,193票支持,反對票數為0。本次大會的有效投票股份總數為25,949,450,786股,其中20,469,391,193股股份參與了投票。股東大會當天,所有董事均有出席,張美英女士親自到場,其他董事則透過電話會議參與。股東特別大會的投票監票工作由本公司之香港股份過戶登記分處卓佳秘書商務有限公司負責。
聯合能源集團有限公司於2024年8月12日召開股東特別大會,全數通過了對公司章程細則的建議修訂。該特別決議案獲得出席會議的股東全數贊成,投票結果顯示有20,469,381,193票支持,反對票數為0。本次大會的有效投票股份總數為25,949,450,786股,其中20,469,391,193股股份參與了投票。股東大會當天,所有董事均有出席,張美英女士親自到場,其他董事則透過電話會議參與。股東特別大會的投票監票工作由本公司之香港股份過戶登記分處卓佳秘書商務有限公司負責。
Unitedenergy GP held a special shareholder meeting on August 12, 2024, and all recommendations for amendments to the company's articles of association were passed unanimously. The special resolution was supported by all attending shareholders, with 20,469,381,193 votes in favor and 0 against. The total number of valid voting shares at the meeting was 25,949,450,786 shares, of which 20,469,391,193 shares participated in the vote. All directors attended the shareholder meeting, with Ms. Zhang Meijing attending in person and other directors participating through teleconferences. The voting and vote monitoring of the special shareholder meeting were handled by the Hong Kong Stock Transfers and Registrations Branch of the company's secretary, Jia Secretary Corporate Services Limited.
Unitedenergy GP held a special shareholder meeting on August 12, 2024, and all recommendations for amendments to the company's articles of association were passed unanimously. The special resolution was supported by all attending shareholders, with 20,469,381,193 votes in favor and 0 against. The total number of valid voting shares at the meeting was 25,949,450,786 shares, of which 20,469,391,193 shares participated in the vote. All directors attended the shareholder meeting, with Ms. Zhang Meijing attending in person and other directors participating through teleconferences. The voting and vote monitoring of the special shareholder meeting were handled by the Hong Kong Stock Transfers and Registrations Branch of the company's secretary, Jia Secretary Corporate Services Limited.

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