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中國水務:股東週年大會之投票結果

HKEX ·  Sep 9 17:12
Summary by Futu AI
中國水務於2024年9月9日舉行的股東週年大會上,各項決議案均獲得通過。其中包括了審核截至2024年3月31日止年度的財務報表及董事會與核數師報告,宣派末期股息,以及重選多名董事成員。會上亦授權董事會釐定董事酬金,續聘羅兵咸永道會計師事務所為核數師,並授予董事會發行及配發股份之一般授權。股東週年大會的監票工作由卓佳登捷時有限公司負責,並無股東在會上表決反對或放棄表決權。董事會成員包括四位執行董事、三位非執行董事及四位獨立非執行董事。
中國水務於2024年9月9日舉行的股東週年大會上,各項決議案均獲得通過。其中包括了審核截至2024年3月31日止年度的財務報表及董事會與核數師報告,宣派末期股息,以及重選多名董事成員。會上亦授權董事會釐定董事酬金,續聘羅兵咸永道會計師事務所為核數師,並授予董事會發行及配發股份之一般授權。股東週年大會的監票工作由卓佳登捷時有限公司負責,並無股東在會上表決反對或放棄表決權。董事會成員包括四位執行董事、三位非執行董事及四位獨立非執行董事。
At the Shareholders' Annual General Meeting held by China Water on September 9, 2024, all resolutions were passed. These included reviewing the financial statements and the Board of Directors and auditors' reports for the fiscal year ending March 31, 2024, declaring a final dividend, and re-electing several board members. The Board of Directors was also authorized to determine directors' remuneration, reappoint PricewaterhouseCoopers as the auditor, and grant the Board of Directors general authorization for share issuance and distribution. The voting at the Shareholders' Annual General Meeting was managed by Deloitte Touche Tohmatsu Limited, and no shareholders voted against or abstained from voting at the meeting. The Board of Directors consists of four executive directors, three non-executive directors, and four independent non-executive directors.
At the Shareholders' Annual General Meeting held by China Water on September 9, 2024, all resolutions were passed. These included reviewing the financial statements and the Board of Directors and auditors' reports for the fiscal year ending March 31, 2024, declaring a final dividend, and re-electing several board members. The Board of Directors was also authorized to determine directors' remuneration, reappoint PricewaterhouseCoopers as the auditor, and grant the Board of Directors general authorization for share issuance and distribution. The voting at the Shareholders' Annual General Meeting was managed by Deloitte Touche Tohmatsu Limited, and no shareholders voted against or abstained from voting at the meeting. The Board of Directors consists of four executive directors, three non-executive directors, and four independent non-executive directors.

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