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2024年11月7日舉行之股東週年大會 - 投票表決結果

Annual General Meeting held on 7 November 2024 - Poll Results

HKEX ·  Nov 7 16:43

Summary by Futu AI

新鴻基地產發展有限公司於2024年11月7日召開股東週年大會,會上進行了多項決議案的投票表決。除了因劉德揚先生退任執行董事而撤回的決議案外,其餘決議案均獲得通過。包括接納經審核財務報表、宣派末期股息、董事重選、董事酬金釐定、續聘核數師、授權購回股份及發行新股等事項。所有通過的決議案均獲超過50%的股東票數支持。會議確認了董事會成員,包括九名執行董事、兩名非執行董事及七名獨立非執行董事。股東週年大會的投票結果顯示,公司治理及未來發展方向獲得股東廣泛認同。
新鴻基地產發展有限公司於2024年11月7日召開股東週年大會,會上進行了多項決議案的投票表決。除了因劉德揚先生退任執行董事而撤回的決議案外,其餘決議案均獲得通過。包括接納經審核財務報表、宣派末期股息、董事重選、董事酬金釐定、續聘核數師、授權購回股份及發行新股等事項。所有通過的決議案均獲超過50%的股東票數支持。會議確認了董事會成員,包括九名執行董事、兩名非執行董事及七名獨立非執行董事。股東週年大會的投票結果顯示,公司治理及未來發展方向獲得股東廣泛認同。
Shk ppt Development Limited held its annual general meeting of shareholders on November 7, 2024, where various resolutions were put to a vote. With the exception of the resolution withdrawn due to the retirement of Mr. Lau Tak-yang as executive director, all other resolutions were passed. These included the approval of audited financial statements, declaration of final dividends, re-election of directors, determination of director's remuneration, reappointment of auditors, authorization for share repurchase and issuance of new shares. All passed resolutions received support from over 50% of the shareholders. The meeting confirmed the composition of the board of directors, including nine executive directors, two non-executive directors, and seven independent non-executive directors. The voting results of the annual general meeting of shareholders showed widespread shareholder approval of corporate governance and future development direction.
Shk ppt Development Limited held its annual general meeting of shareholders on November 7, 2024, where various resolutions were put to a vote. With the exception of the resolution withdrawn due to the retirement of Mr. Lau Tak-yang as executive director, all other resolutions were passed. These included the approval of audited financial statements, declaration of final dividends, re-election of directors, determination of director's remuneration, reappointment of auditors, authorization for share repurchase and issuance of new shares. All passed resolutions received support from over 50% of the shareholders. The meeting confirmed the composition of the board of directors, including nine executive directors, two non-executive directors, and seven independent non-executive directors. The voting results of the annual general meeting of shareholders showed widespread shareholder approval of corporate governance and future development direction.

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