share_log

聯想集團:(1)有關建議根據特別授權發行認股權證的關連交易(2)建議根據特別授權發行可換股債券 - 於二零二四年九月十二日舉行之股東大會的投票表決結果

LENOVO GROUP: (1) CONNECTED TRANSACTION IN RELATION TO PROPOSED ISSUANCE OF WARRANTS UNDER SPECIFIC MANDATE (2) PROPOSED ISSUANCE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE - POLL RESULTS OF GENERAL MEETING HELD ON SEPTEMBER 12, 2024

HKEX ·  Sep 12 16:32

Summary by Futu AI

聯想集團於2024年9月12日召開股東大會,會中通過了兩項重要決議案。第一項決議案為批准根據特別授權發行認股權證及其相關交易,獲得89.11%的贊成票。第二項決議案則為批准發行可換股債券及其相關交易,獲得96.64%的贊成票。這兩項決議案的通過意味著公司將進行認股權證和可換股債券的發行。股東大會上,除了朱立南先生及趙令歡先生因其他公務未能出席外,其他董事均親身或透過電子通訊方式參與。發行認股權證和債券的完成仍須滿足多項條件。公司主席兼首席執行官楊元慶先生代表董事會發布了此公告。
聯想集團於2024年9月12日召開股東大會,會中通過了兩項重要決議案。第一項決議案為批准根據特別授權發行認股權證及其相關交易,獲得89.11%的贊成票。第二項決議案則為批准發行可換股債券及其相關交易,獲得96.64%的贊成票。這兩項決議案的通過意味著公司將進行認股權證和可換股債券的發行。股東大會上,除了朱立南先生及趙令歡先生因其他公務未能出席外,其他董事均親身或透過電子通訊方式參與。發行認股權證和債券的完成仍須滿足多項條件。公司主席兼首席執行官楊元慶先生代表董事會發布了此公告。
Lenovo Group held its shareholder meeting on September 12, 2024, and passed two important resolutions. The first resolution approved the issuance of warrants and related transactions under special authorization, receiving 89.11% of the affirmative votes. The second resolution approved the issuance of convertible bonds and related transactions, receiving 96.64% of the affirmative votes. The passage of these two resolutions means that the company will proceed with the issuance of warrants and convertible bonds. At the shareholder meeting, except for Mr. Zhu Linan and Mr. Zhao Linghuan who were unable to attend due to other official duties, all directors participated personally or through electronic communication. The completion of the issuance of warrants and bonds is subject to the satisfaction of multiple conditions. Mr. Yang Yuanqing, Chairman and CEO of the company, released this announcement on behalf of the board of directors.
Lenovo Group held its shareholder meeting on September 12, 2024, and passed two important resolutions. The first resolution approved the issuance of warrants and related transactions under special authorization, receiving 89.11% of the affirmative votes. The second resolution approved the issuance of convertible bonds and related transactions, receiving 96.64% of the affirmative votes. The passage of these two resolutions means that the company will proceed with the issuance of warrants and convertible bonds. At the shareholder meeting, except for Mr. Zhu Linan and Mr. Zhao Linghuan who were unable to attend due to other official duties, all directors participated personally or through electronic communication. The completion of the issuance of warrants and bonds is subject to the satisfaction of multiple conditions. Mr. Yang Yuanqing, Chairman and CEO of the company, released this announcement on behalf of the board of directors.

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.