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耐世特：於2024年6月19日舉行的股東週年大會的投票表決結果

NEXTEER: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON JUNE 19, 2024

HKEX ·  Jun 19 22:53

Summary by Futu AI

耐世特汽車系統集團有限公司於2024年6月19日召開的股東週年大會上，所有提呈的決議案均獲得通過。這包括了採納截至2023年12月31日止年度的經審核合併財務報表、董事報告書及核數師報告，以及重選雷自力先生為執行董事、張文冬女士為非執行董事、劉健君先生為獨立非執行董事。此外，會議還通過了宣派及派付末期股息每股0.0030美元，並於2024年7月9日派付，股息記錄日期為2024年6月27日。股東大會亦授權董事會釐定董事酬金，重新委聘德勤會計師事務所為核數師，並授權董事會以配發、發行及處置不超過已發行股份總數20%的額外股份，以及購回不超過已發行股份總數10%的股份。所有決議案均獲超過50%的股東投票支持。
耐世特汽車系統集團有限公司於2024年6月19日召開的股東週年大會上，所有提呈的決議案均獲得通過。這包括了採納截至2023年12月31日止年度的經審核合併財務報表、董事報告書及核數師報告，以及重選雷自力先生為執行董事、張文冬女士為非執行董事、劉健君先生為獨立非執行董事。此外，會議還通過了宣派及派付末期股息每股0.0030美元，並於2024年7月9日派付，股息記錄日期為2024年6月27日。股東大會亦授權董事會釐定董事酬金，重新委聘德勤會計師事務所為核數師，並授權董事會以配發、發行及處置不超過已發行股份總數20%的額外股份，以及購回不超過已發行股份總數10%的股份。所有決議案均獲超過50%的股東投票支持。
At the shareholders' annual meeting of NTN Automobile System Group Co., Ltd. on June 19, 2024, all the proposed resolutions were passed. This includes adopting the audited consolidated financial statements, directors' report and auditor's report ending on December 31, 2023, as well as re-electing Mr. Lei Zili as Executive Director, Ms. Zhang Wendong as Non-Executive Director, and Mr. Liu Jianjun as Independent Non-Executive Director. In addition, the meeting also passed the resolution to declare and distribute a final dividend of US$0.0030 per share, payable on July 9, 2024, with a dividend record date of June 27, 2024. The shareholders' meeting also authorized the board of directors to determine director remuneration, re-appoint Deloitte as the auditor, and authorize the board of directors to issue, distribute, dispose of additional shares not exceeding 20% of the total issued shares, and repurchase shares not exceeding 10% of the total issued shares. All proposed resolutions received support from over 50% of shareholders' votes.
At the shareholders' annual meeting of NTN Automobile System Group Co., Ltd. on June 19, 2024, all the proposed resolutions were passed. This includes adopting the audited consolidated financial statements, directors' report and auditor's report ending on December 31, 2023, as well as re-electing Mr. Lei Zili as Executive Director, Ms. Zhang Wendong as Non-Executive Director, and Mr. Liu Jianjun as Independent Non-Executive Director. In addition, the meeting also passed the resolution to declare and distribute a final dividend of US$0.0030 per share, payable on July 9, 2024, with a dividend record date of June 27, 2024. The shareholders' meeting also authorized the board of directors to determine director remuneration, re-appoint Deloitte as the auditor, and authorize the board of directors to issue, distribute, dispose of additional shares not exceeding 20% of the total issued shares, and repurchase shares not exceeding 10% of the total issued shares. All proposed resolutions received support from over 50% of shareholders' votes.
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