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於2024年6月14日舉行的股東週年大會的投票結果及非執行董事退任

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 14, 2024 AND RETIREMENT OF NON-EXECUTIVE DIRECTOR

Hong Kong Stock Exchange ·  Jun 14 20:22
Summary by Futu AI
美團於2024年6月14日召開股東週年大會，會上所有提案均獲通過。包括批准2023年度經審核財務報表及董事會報告，重選王興及穆榮均為執行董事，以及授權董事會釐定董事薪酬等。此外，股東亦通過特別決議案，授予董事發行及購回不超過已發行股份總數10%的B類股份的一般授權，並重新委任羅兵咸永道會計師事務所為核數師。會後，沈南鵬因其他工作安排退任非執行董事，董事會對其貢獻表示感謝。
美團於2024年6月14日召開股東週年大會，會上所有提案均獲通過。包括批准2023年度經審核財務報表及董事會報告，重選王興及穆榮均為執行董事，以及授權董事會釐定董事薪酬等。此外，股東亦通過特別決議案，授予董事發行及購回不超過已發行股份總數10%的B類股份的一般授權，並重新委任羅兵咸永道會計師事務所為核數師。會後，沈南鵬因其他工作安排退任非執行董事，董事會對其貢獻表示感謝。
Meituan held the shareholder's annual meeting on June 14, 2024, where all proposals were approved. This includes approving the audited financial statements and board of directors' report for the year ending in 2023, re-electing Wang Xing and Mu Rong as executive directors, and authorizing the board of directors to determine director compensation, and other matters. In addition, shareholders passed a special resolution to authorize the directors to issue and repurchase up to 10% of the total issued share capital of Class B shares, and re-appointed PwC as the auditor. After the meeting, Shen Nanpeng retired as non-executive director due to other work arrangements. The board of directors expressed their gratitude for his contributions.
Meituan held the shareholder's annual meeting on June 14, 2024, where all proposals were approved. This includes approving the audited financial statements and board of directors' report for the year ending in 2023, re-electing Wang Xing and Mu Rong as executive directors, and authorizing the board of directors to determine director compensation, and other matters. In addition, shareholders passed a special resolution to authorize the directors to issue and repurchase up to 10% of the total issued share capital of Class B shares, and re-appointed PwC as the auditor. After the meeting, Shen Nanpeng retired as non-executive director due to other work arrangements. The board of directors expressed their gratitude for his contributions.
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