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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 ·  Sep 19 19:31

Summary by Futu AI

金風科技於2024年9月19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,主要審議集中競價回購A股股份方案。會議由公司董事長武鋼先生主持,共有993名股東參與投票,持股總數達到公司總股本的30.4319%。所有議案均獲得通過,其中包括回購股份的目的、方式、種類、數量、資金來源及實施期限等。會議的合法性得到競天公誠律師事務所的確認,並由香港中央證券登記有限公司監票。會議結果顯示,股東對於回購方案表示高度認同,贊成票數遠超反對及棄權票。
金風科技於2024年9月19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,主要審議集中競價回購A股股份方案。會議由公司董事長武鋼先生主持,共有993名股東參與投票,持股總數達到公司總股本的30.4319%。所有議案均獲得通過,其中包括回購股份的目的、方式、種類、數量、資金來源及實施期限等。會議的合法性得到競天公誠律師事務所的確認,並由香港中央證券登記有限公司監票。會議結果顯示,股東對於回購方案表示高度認同,贊成票數遠超反對及棄權票。
Goldwind Science & Technology held a special shareholders' meeting on September 19, 2024. The meeting was conducted through on-site voting and online voting, with the main focus on the competitive bidding repurchase plan for A-shares. The meeting was chaired by Mr. Wu Gang, the chairman of the company, and a total of 993 shareholders participated in the voting, with a total shareholding of 30.4319% of the total share capital of the company. All proposals were approved, including the purpose, method, type, quantity, source of funds, and implementation period of the share repurchase. The legality of the meeting was confirmed by Jingtian & Gongcheng Law Firm and supervised by Hong Kong Securities Registration Limited. The results of the meeting showed that shareholders highly approved of the repurchase plan, with a significantly higher number of supporting votes than opposing and abstaining votes.
Goldwind Science & Technology held a special shareholders' meeting on September 19, 2024. The meeting was conducted through on-site voting and online voting, with the main focus on the competitive bidding repurchase plan for A-shares. The meeting was chaired by Mr. Wu Gang, the chairman of the company, and a total of 993 shareholders participated in the voting, with a total shareholding of 30.4319% of the total share capital of the company. All proposals were approved, including the purpose, method, type, quantity, source of funds, and implementation period of the share repurchase. The legality of the meeting was confirmed by Jingtian & Gongcheng Law Firm and supervised by Hong Kong Securities Registration Limited. The results of the meeting showed that shareholders highly approved of the repurchase plan, with a significantly higher number of supporting votes than opposing and abstaining votes.

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