share_log

深圳國際：於二零二三年十二月二十九日舉行的股東特別大會投票結果

SHENZHEN INT'L: Poll Results of Special General Meeting held on 29 December 2023

Hong Kong Stock Exchange ·  Dec 29, 2023 16:31
Summary by Futu AI
深圳國際於2023年12月29日召開股東特別大會，會上表決通過了三項特別決議案。這些決議案包括對公司現有章程細則進行核心水平的修訂以及其他修訂，並採納新章程細則以取代現有章程細則。第一項決議案獲得99.99%的贊成票，第二項和第三項決議案則分別獲得97.98%的贊成票。所有決議案均獲超過75%的投票支持，正式通過為公司的特別決議。股東特別大會上無股東放棄投票或反對決議案。董事會成員包括執行董事和非執行董事均出席了會議。
深圳國際於2023年12月29日召開股東特別大會，會上表決通過了三項特別決議案。這些決議案包括對公司現有章程細則進行核心水平的修訂以及其他修訂，並採納新章程細則以取代現有章程細則。第一項決議案獲得99.99%的贊成票，第二項和第三項決議案則分別獲得97.98%的贊成票。所有決議案均獲超過75%的投票支持，正式通過為公司的特別決議。股東特別大會上無股東放棄投票或反對決議案。董事會成員包括執行董事和非執行董事均出席了會議。
SHENZHEN INTERNATIONAL HELD ITS SPECIAL GENERAL MEETING ON 29 DECEMBER 2023, AND THREE SPECIAL RESOLUTIONS WERE ADOPTED AT THE MEETING. THESE RESOLUTIONS INCLUDE CORE-LEVEL AMENDMENTS TO THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION, AS WELL AS OTHER AMENDMENTS, AND THE ADOPTION OF NEW ARTICLES OF ASSOCIATION TO REPLACE THE EXISTING ARTICLES OF ASSOCIATION. The first resolution received 99.99% approval and the second and third resolutions received 97.98% approval respectively. All resolutions received more than 75% of the vote support and were officially passed as a special resolution for the company. No shareholder abstained from voting or opposing the resolution at the Extraordinary General Meeting. Board members including executive directors and non-executive directors attended the meeting.
SHENZHEN INTERNATIONAL HELD ITS SPECIAL GENERAL MEETING ON 29 DECEMBER 2023, AND THREE SPECIAL RESOLUTIONS WERE ADOPTED AT THE MEETING. THESE RESOLUTIONS INCLUDE CORE-LEVEL AMENDMENTS TO THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION, AS WELL AS OTHER AMENDMENTS, AND THE ADOPTION OF NEW ARTICLES OF ASSOCIATION TO REPLACE THE EXISTING ARTICLES OF ASSOCIATION. The first resolution received 99.99% approval and the second and third resolutions received 97.98% approval respectively. All resolutions received more than 75% of the vote support and were officially passed as a special resolution for the company. No shareholder abstained from voting or opposing the resolution at the Extraordinary General Meeting. Board members including executive directors and non-executive directors attended the meeting.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

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.