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龍光集團：二零二四年六月十四日舉行之股東週年大會的表決結果

LOGAN GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2024

Hong Kong Stock Exchange ·  Jun 14 16:58
Summary by Futu AI
龍光集團有限公司於2024年6月14日召開股東週年大會，會上對多項決議案進行投票。包括審核2023年度財務報表、董事會報告及核數師報告，以及董事的重選與酬金釐定等事項。所有決議案均以壓倒性票數通過，其中包括購回不超過已發行股份總數10%的股份，以及發行、配發及處置不超過已發行股份總數20%的新股份。股東週年大會當日，公司已發行股份總數為5,685,407,450股。本次大會的股份過戶登記由卓佳證券登記有限公司負責監票。
龍光集團有限公司於2024年6月14日召開股東週年大會，會上對多項決議案進行投票。包括審核2023年度財務報表、董事會報告及核數師報告，以及董事的重選與酬金釐定等事項。所有決議案均以壓倒性票數通過，其中包括購回不超過已發行股份總數10%的股份，以及發行、配發及處置不超過已發行股份總數20%的新股份。股東週年大會當日，公司已發行股份總數為5,685,407,450股。本次大會的股份過戶登記由卓佳證券登記有限公司負責監票。
Logan Group Limited held its annual shareholder meeting on June 14, 2024, and voted on multiple resolutions, including the review of the financial statements for 2023, reports of the board of directors and auditors, as well as re-election and remuneration determination of directors. All resolutions were passed overwhelmingly, including the repurchase of no more than 10% of the total issued shares, and issuance, distribution, and disposal of no more than 20% of the new shares. As of the date of the shareholder meeting, the company had issued a total of 5,685,407,450 shares. The share transfer registration for this meeting was supervised by Zhuo Jia Securities Registration Co., Ltd.
Logan Group Limited held its annual shareholder meeting on June 14, 2024, and voted on multiple resolutions, including the review of the financial statements for 2023, reports of the board of directors and auditors, as well as re-election and remuneration determination of directors. All resolutions were passed overwhelmingly, including the repurchase of no more than 10% of the total issued shares, and issuance, distribution, and disposal of no more than 20% of the new shares. As of the date of the shareholder meeting, the company had issued a total of 5,685,407,450 shares. The share transfer registration for this meeting was supervised by Zhuo Jia Securities Registration Co., Ltd.
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