share_log

燕之屋：於2024年5月21日舉行之2023年年度股東大會的投票表決結果

YAN PALACE: POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON MAY 21, 2024

Hong Kong Stock Exchange ·  May 21 20:26
Summary by Futu AI
燕之屋於2024年5月21日召開2023年年度股東大會，由董事長黃健先生主持。會議在中國廈門市舉行，共有6名股東及股東委任代理人出席，代表約82.93%的已發行股本。會上所有提案均獲全數贊成票通過，包括董事報告、獨立非執行董事報告、監事報告、年度報告、利潤分配、預算方案、經審計綜合財務報表、續聘核數師、董事及監事的重選與薪酬情況、變更註冊地址及修訂公司章程、銀行授信額度、發行額外股份及出售或轉讓庫存股的一般授權、購回H股的一般授權。此外，會上亦批准派付末期股息，H股股東將以港元支付，未上市股份股東則以人民幣支付，預期於2024年6月17日或之前派付。公司章程的修訂亦在大會上獲得批准，並即時生效。
燕之屋於2024年5月21日召開2023年年度股東大會，由董事長黃健先生主持。會議在中國廈門市舉行，共有6名股東及股東委任代理人出席，代表約82.93%的已發行股本。會上所有提案均獲全數贊成票通過，包括董事報告、獨立非執行董事報告、監事報告、年度報告、利潤分配、預算方案、經審計綜合財務報表、續聘核數師、董事及監事的重選與薪酬情況、變更註冊地址及修訂公司章程、銀行授信額度、發行額外股份及出售或轉讓庫存股的一般授權、購回H股的一般授權。此外，會上亦批准派付末期股息，H股股東將以港元支付，未上市股份股東則以人民幣支付，預期於2024年6月17日或之前派付。公司章程的修訂亦在大會上獲得批准，並即時生效。
Yin No House held its 2023 Annual General Meeting on 21 May 2024 and was chaired by Mr. Wong Kin, Chairman. The meeting was held in Xiamen, China, and was attended by a total of 6 shareholders and appointed agents representing approximately 82.93% of the issued share capital. All proposals were approved in full at the meeting, including the Directors' Report, Independent Non-Executive Director's Report, Supervisor's Report, Annual Report, Profit Distribution, Budget Plan, Audited Consolidated Financial Statements, Renewal of Auditors, Directors and Supervisors, Change of Registered Address, and Revision of Company Charter Plan, Bank Allocation, General Authorization to Issue Additional Shares and Sell or Transfer Stock Shares, and General Authorizations to Repurchase H Shares. In addition, the meeting also approved the payment of a final dividend, which H shareholders will be paid in HKD and non-listed shareholders will be paid in RMB, expected to be paid on or before 17 June 2024. Amendments to the Articles of Association were also approved at the general meeting and take effect immediately.
Yin No House held its 2023 Annual General Meeting on 21 May 2024 and was chaired by Mr. Wong Kin, Chairman. The meeting was held in Xiamen, China, and was attended by a total of 6 shareholders and appointed agents representing approximately 82.93% of the issued share capital. All proposals were approved in full at the meeting, including the Directors' Report, Independent Non-Executive Director's Report, Supervisor's Report, Annual Report, Profit Distribution, Budget Plan, Audited Consolidated Financial Statements, Renewal of Auditors, Directors and Supervisors, Change of Registered Address, and Revision of Company Charter Plan, Bank Allocation, General Authorization to Issue Additional Shares and Sell or Transfer Stock Shares, and General Authorizations to Repurchase H Shares. In addition, the meeting also approved the payment of a final dividend, which H shareholders will be paid in HKD and non-listed shareholders will be paid in RMB, expected to be paid on or before 17 June 2024. Amendments to the Articles of Association were also approved at the general meeting and take effect immediately.
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.