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仍志集團控股:於二零二四年九月十九日舉行之股東週年大會投票結果

WISDOMCOME GP: Poll Results of Annual General Meeting held on 19 September 2024

HKEX ·  Sep 19 17:18

Summary by Futu AI

仍志集團控股有限公司於2024年9月19日舉行的股東週年大會上,所有提案均獲全數股東通過。會議中,股東審閱並通過了截至2024年3月31日止年度的經審核財務報表及相關報告。此外,李勤輝先生和張良先生被重選為獨立非執行董事,並授權董事會釐定董事酬金。先機會計師行有限公司被委任為核數師,董事會亦獲得一般授權以配發、發行及處理不超過已發行股本10%的股份。所有決議案的投票結果均為297,590,610票贊成,0票反對。股東週年大會當日,已發行股份總數為518,644,031股。董事會成員包括陳恩德先生、林銘誠先生、蕭若虹女士、羅家麒先生及獨立非執行董事李勤輝先生、羅御軒先生、何秀萍女士及張良先生。
仍志集團控股有限公司於2024年9月19日舉行的股東週年大會上,所有提案均獲全數股東通過。會議中,股東審閱並通過了截至2024年3月31日止年度的經審核財務報表及相關報告。此外,李勤輝先生和張良先生被重選為獨立非執行董事,並授權董事會釐定董事酬金。先機會計師行有限公司被委任為核數師,董事會亦獲得一般授權以配發、發行及處理不超過已發行股本10%的股份。所有決議案的投票結果均為297,590,610票贊成,0票反對。股東週年大會當日,已發行股份總數為518,644,031股。董事會成員包括陳恩德先生、林銘誠先生、蕭若虹女士、羅家麒先生及獨立非執行董事李勤輝先生、羅御軒先生、何秀萍女士及張良先生。
At the annual general meeting of shareholders held by wisdomcome gp on September 19, 2024, all proposals were approved by all shareholders. During the meeting, the shareholders reviewed and approved the audited financial statements and related reports for the year ended March 31, 2024. In addition, Mr. Li Qin Hui and Mr. Zhang Liang were re-elected as independent non-executive directors and authorized the board of directors to determine directors' remuneration. PricewaterhouseCoopers Limited was appointed as the auditor, and the board also received general authorization to distribute, issue, and deal with shares not exceeding 10% of the issued share capital. The voting results for all resolutions were 297,590,610 votes in favor and 0 votes against. On the day of the annual general meeting of shareholders, the total number of issued shares was 518,644,031 shares. Board members include Mr. Chen En De, Mr. Lin Ming Cheng, Ms. Xiao Ruo Hong, Mr. Luo Jia Qi, and independent non-executive directors Mr. Li Qin Hui, Mr. Luo Yu Xuan, Ms. He Xiu Ping, and Mr. Zhang Liang.
At the annual general meeting of shareholders held by wisdomcome gp on September 19, 2024, all proposals were approved by all shareholders. During the meeting, the shareholders reviewed and approved the audited financial statements and related reports for the year ended March 31, 2024. In addition, Mr. Li Qin Hui and Mr. Zhang Liang were re-elected as independent non-executive directors and authorized the board of directors to determine directors' remuneration. PricewaterhouseCoopers Limited was appointed as the auditor, and the board also received general authorization to distribute, issue, and deal with shares not exceeding 10% of the issued share capital. The voting results for all resolutions were 297,590,610 votes in favor and 0 votes against. On the day of the annual general meeting of shareholders, the total number of issued shares was 518,644,031 shares. Board members include Mr. Chen En De, Mr. Lin Ming Cheng, Ms. Xiao Ruo Hong, Mr. Luo Jia Qi, and independent non-executive directors Mr. Li Qin Hui, Mr. Luo Yu Xuan, Ms. He Xiu Ping, and Mr. Zhang Liang.

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