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閱文集團:於二零二四年六月三日舉行的股東週年大會投票結果

CHINA LIT: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON JUNE 3, 2024

Hong Kong Stock Exchange ·  Jun 3 19:26
Summary by Futu AI
阅文集团(股份代號:772)於2024年6月3日召開的股東週年大會上,所有提出的決議案均獲得通過。其中包括了接納公司截至2023年12月31日止年度的財務報表、董事會報告及核數師報告,以及重選董事和核數師的決議。此外,股東亦通過了有關發行及購回公司股份的授權,以及批准2025年廣告合作框架協議和修訂公司組織章程大綱及細則的特別決議。會議中,騰訊及其聯繫人放棄了對第六項決議案的投票權。會後,阅文集团董事會由侯曉楠先生、黃琰先生、James Gordon Mitchell先生、曹華益先生、謝晴華先生、余楚媛女士、梁秀婷女士及劉駿民先生組成。
阅文集团(股份代號:772)於2024年6月3日召開的股東週年大會上,所有提出的決議案均獲得通過。其中包括了接納公司截至2023年12月31日止年度的財務報表、董事會報告及核數師報告,以及重選董事和核數師的決議。此外,股東亦通過了有關發行及購回公司股份的授權,以及批准2025年廣告合作框架協議和修訂公司組織章程大綱及細則的特別決議。會議中,騰訊及其聯繫人放棄了對第六項決議案的投票權。會後,阅文集团董事會由侯曉楠先生、黃琰先生、James Gordon Mitchell先生、曹華益先生、謝晴華先生、余楚媛女士、梁秀婷女士及劉駿民先生組成。
At the Shareholder's Annual Meeting held on June 3, 2024, all proposed resolutions were approved, including the acceptance of the company's financial statements, Board of Directors' report, and auditor's report for the year ending on December 31, 2023, as well as the re-election of directors and auditors. In addition, the shareholders also approved the authorization for the issuance and repurchase of company shares, the 2025 advertising cooperation framework agreement, and the special resolution amending the outline and details of the company's organizational charter. During the meeting, Tencent and its affiliates waived their voting rights for the sixth resolution. After the meeting, the Board of Directors of China Reading Limited was composed of Mr. Hou Xiaonan, Mr. Huang Yan, Mr. James Gordon Mitchell, Mr. Cao Huayi, Mr. Xie Qinghua, Ms. Yu Chuyuan, Ms. Liang Xiuting, and Mr. Liu Junmin.
At the Shareholder's Annual Meeting held on June 3, 2024, all proposed resolutions were approved, including the acceptance of the company's financial statements, Board of Directors' report, and auditor's report for the year ending on December 31, 2023, as well as the re-election of directors and auditors. In addition, the shareholders also approved the authorization for the issuance and repurchase of company shares, the 2025 advertising cooperation framework agreement, and the special resolution amending the outline and details of the company's organizational charter. During the meeting, Tencent and its affiliates waived their voting rights for the sixth resolution. After the meeting, the Board of Directors of China Reading Limited was composed of Mr. Hou Xiaonan, Mr. Huang Yan, Mr. James Gordon Mitchell, Mr. Cao Huayi, Mr. Xie Qinghua, Ms. Yu Chuyuan, Ms. Liang Xiuting, and Mr. Liu Junmin.

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