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恒大物業：於2024年5月17日舉行的股東周年大會的投票結果

EVERG SERVICES: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2024

HKEX ·  May 17 20:01
Summary by Futu AI
恒大物業集團有限公司於2024年5月17日召開的股東周年大會上，所有提呈的決議案均獲全數股東投票通過。這些決議包括了審核及採納截至2023年12月31日止年度的財務報表、重選董事、釐定董事薪酬、續聘核數師及授權董事會釐定其酬金。此外，股東亦通過了授予董事發行新股份及購回股份的一般授權。會議中，所有董事均親身出席，而香港中央證券登記有限公司則負責監票。截至會議召開日，公司無庫存股份，且無股份賦予股東在會上放棄投票的權利。
恒大物業集團有限公司於2024年5月17日召開的股東周年大會上，所有提呈的決議案均獲全數股東投票通過。這些決議包括了審核及採納截至2023年12月31日止年度的財務報表、重選董事、釐定董事薪酬、續聘核數師及授權董事會釐定其酬金。此外，股東亦通過了授予董事發行新股份及購回股份的一般授權。會議中，所有董事均親身出席，而香港中央證券登記有限公司則負責監票。截至會議召開日，公司無庫存股份，且無股份賦予股東在會上放棄投票的權利。
AT THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2024, ALL PROPOSED RESOLUTIONS WERE VOTED ON BY ALL SHAREHOLDERS. These resolutions include the review and adoption of the financial statements for the year ended December 31, 2023, re-election of directors, determination of directors' remuneration, renewal of auditors, and authorizing the Board to determine their remuneration. In addition, the shareholders have approved a general mandate to issue new shares and repurchase shares to the directors. All directors attend the meeting in person and the HKSAR is responsible for supervision. As of the date of the meeting, the company has no shares in stock and no shares gives shareholders the right to abstain from voting at the meeting.
AT THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2024, ALL PROPOSED RESOLUTIONS WERE VOTED ON BY ALL SHAREHOLDERS. These resolutions include the review and adoption of the financial statements for the year ended December 31, 2023, re-election of directors, determination of directors' remuneration, renewal of auditors, and authorizing the Board to determine their remuneration. In addition, the shareholders have approved a general mandate to issue new shares and repurchase shares to the directors. All directors attend the meeting in person and the HKSAR is responsible for supervision. As of the date of the meeting, the company has no shares in stock and no shares gives shareholders the right to abstain from voting at the meeting.
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