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燕之屋：於2024年3月25日舉行之臨時股東大會的投票表決結果

YAN PALACE: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MARCH 25, 2024

Hong Kong Stock Exchange ·  Mar 25 18:44
Summary by Futu AI
燕之屋於2024年3月25日舉行的臨時股東大會中，所有提案均獲正式通過。會議由董事長黃健先生主持，並有九名董事親身或透過電子方式出席。本次大會的主要議程包括審議及批准H股激勵計劃，以及授權董事會處理相關事宜。出席會議的股東持有約70.70%的表決權股份，其中第一項決議案獲得98.23%的贊成票，第二項決議案則獲得99.50%的贊成票。這些決議案均以超過三分之二的票數獲得通過，成為公司的特別決議案。卓佳證券登記有限公司擔任監票人。
燕之屋於2024年3月25日舉行的臨時股東大會中，所有提案均獲正式通過。會議由董事長黃健先生主持，並有九名董事親身或透過電子方式出席。本次大會的主要議程包括審議及批准H股激勵計劃，以及授權董事會處理相關事宜。出席會議的股東持有約70.70%的表決權股份，其中第一項決議案獲得98.23%的贊成票，第二項決議案則獲得99.50%的贊成票。這些決議案均以超過三分之二的票數獲得通過，成為公司的特別決議案。卓佳證券登記有限公司擔任監票人。
At the Interim General Meeting held on 25 March 2024, all proposals were formally approved. The meeting was chaired by Mr. Wong Kin, Chairman, and nine directors attended in person or electronically. The main agenda of the General Meeting will include the consideration and approval of the H Share Incentive Scheme and the authorization of the Board of Directors to deal with related matters. The shareholders attending the meeting held approximately 70.70% of the voting shares, of which the first resolution received 98.23% in favor and the second resolution received 99.50% in favor. These resolutions were passed with more than two-thirds of the vote, becoming special resolutions for the company. JUJIA SECURITIES REGISTRATION CO., LTD. ACTS AS SUPERVISOR.
At the Interim General Meeting held on 25 March 2024, all proposals were formally approved. The meeting was chaired by Mr. Wong Kin, Chairman, and nine directors attended in person or electronically. The main agenda of the General Meeting will include the consideration and approval of the H Share Incentive Scheme and the authorization of the Board of Directors to deal with related matters. The shareholders attending the meeting held approximately 70.70% of the voting shares, of which the first resolution received 98.23% in favor and the second resolution received 99.50% in favor. These resolutions were passed with more than two-thirds of the vote, becoming special resolutions for the company. JUJIA SECURITIES REGISTRATION CO., LTD. ACTS AS SUPERVISOR.
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