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中信股份：海外監管公告 – 中信泰富特鋼集團股份有限公司關於2024年第二次臨時股東大會決議公告

CITIC: Overseas Regulatory Announcement – CITIC Pacific Special Steel Group Co., Ltd. Announcement of the resolutions of the second extraordinary Shareholder meeting of 2024.

HKEX ·  Dec 19 19:13

Summary by Futu AI

中信泰富特鋼集團股份有限公司於2024年12月19日召開2024年第二次臨時股東大會，會議以現場投票和網絡投票相結合的方式進行。大會由董事長錢剛主持，共有622名股東出席，代表股份4,489,543,044股，佔公司有表決權股份總數的88.9519%。會議審議並通過了全部提案，未出現否決議案，也未涉及變更以往股東大會決議。其中，通過現場投票的股東及股東的委託代理人共4人，代表7名股東，佔83.8674%的表決權；通過網絡投票的股東615人，佔5.0845%的表決權。中小股東共619人出席，代表5.1009%的表決權，其中825,199股通過現場投票，256,625,145股通過網絡投票。公司部分董事、監事、高級管理人員及見證律師出席或列席了本次股東大會。會議的召開符合《公司法》、《深圳證券交易所股票上市規則》及《公司章程》的規定，確保了股東大會的合法有效性。
中信泰富特鋼集團股份有限公司於2024年12月19日召開2024年第二次臨時股東大會，會議以現場投票和網絡投票相結合的方式進行。大會由董事長錢剛主持，共有622名股東出席，代表股份4,489,543,044股，佔公司有表決權股份總數的88.9519%。會議審議並通過了全部提案，未出現否決議案，也未涉及變更以往股東大會決議。其中，通過現場投票的股東及股東的委託代理人共4人，代表7名股東，佔83.8674%的表決權；通過網絡投票的股東615人，佔5.0845%的表決權。中小股東共619人出席，代表5.1009%的表決權，其中825,199股通過現場投票，256,625,145股通過網絡投票。公司部分董事、監事、高級管理人員及見證律師出席或列席了本次股東大會。會議的召開符合《公司法》、《深圳證券交易所股票上市規則》及《公司章程》的規定，確保了股東大會的合法有效性。
CITIC Pacific Special Steel Group Co., Ltd. held its second extraordinary general meeting of shareholders for 2024 on December 19, 2024, conducted through a combination of on-site voting and online voting. The meeting was chaired by Director Qian Gang and attended by 622 shareholders, representing 4,489,543,044 shares, accounting for 88.9519% of the total voting shares of the company.All proposals were discussed and passed at the meeting, with no resolutions being rejected, and no changes to past general meeting resolutions were involved. Among them, the shareholders and their authorized agents who voted on-site were 4 people, representing 7 shareholders, accounting for 83.8674% of the voting rights; 615 shareholders voted online, accounting for 5.0845% of the voting rights. A total of 619 minority shareholders were present, representing 5.1009% of the voting rights...Show More
CITIC Pacific Special Steel Group Co., Ltd. held its second extraordinary general meeting of shareholders for 2024 on December 19, 2024, conducted through a combination of on-site voting and online voting. The meeting was chaired by Director Qian Gang and attended by 622 shareholders, representing 4,489,543,044 shares, accounting for 88.9519% of the total voting shares of the company.All proposals were discussed and passed at the meeting, with no resolutions being rejected, and no changes to past general meeting resolutions were involved. Among them, the shareholders and their authorized agents who voted on-site were 4 people, representing 7 shareholders, accounting for 83.8674% of the voting rights; 615 shareholders voted online, accounting for 5.0845% of the voting rights. A total of 619 minority shareholders were present, representing 5.1009% of the voting rights, with 825,199 shares voting on-site and 256,625,145 shares voting online.Some directors, supervisors, senior management personnel, and witnessing lawyers attended or were present at this shareholders' meeting. The convening of the meeting complied with the provisions of the Company Law, the Shenzhen Stock Exchange Listing Rules, and the company's Articles of Association, ensuring the legality and validity of the general meeting of shareholders.

This announcement is a separate document:

Doc 1

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