share_log

6-K: Voting Results of Annual General Meeting

6-K: Voting Results of Annual General Meeting

股東周年大會投票結果
美股SEC公告 ·  08/23 04:50
牛牛AI助理已提取核心訊息
Alibaba Group Holding Limited reported the successful completion of its 2024 Annual General Meeting on August 22, 2024. Shareholders voted in favor of several key proposals, including the amendment and restatement of the company's Memorandum and Articles of Association, and the granting of general mandates to the Board for the issuance and repurchase of shares. The mandates allow for the dealing of up to 10% of the issued Ordinary Shares, with the issuance mandate specifying no more than a 10% discount to the Benchmarked Price. Additionally, the 2024 Equity Incentive Plan and the Service Provider Sub-limit were adopted. Directors Joseph C. TSAI, J. Michael EVANS, Irene Yun-Lien LEE, and Weijian SHAN were elected or re-elected to serve terms of varying lengths. PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers were ratified as the U.S. and Hong Kong independent registered public accounting firms for the fiscal year ending March 31, 2025. Approximately 76% of the outstanding Ordinary Shares were represented at the meeting, with the majority voting in favor of the proposed resolutions.
Alibaba Group Holding Limited reported the successful completion of its 2024 Annual General Meeting on August 22, 2024. Shareholders voted in favor of several key proposals, including the amendment and restatement of the company's Memorandum and Articles of Association, and the granting of general mandates to the Board for the issuance and repurchase of shares. The mandates allow for the dealing of up to 10% of the issued Ordinary Shares, with the issuance mandate specifying no more than a 10% discount to the Benchmarked Price. Additionally, the 2024 Equity Incentive Plan and the Service Provider Sub-limit were adopted. Directors Joseph C. TSAI, J. Michael EVANS, Irene Yun-Lien LEE, and Weijian SHAN were elected or re-elected to serve terms of varying lengths. PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers were ratified as the U.S. and Hong Kong independent registered public accounting firms for the fiscal year ending March 31, 2025. Approximately 76% of the outstanding Ordinary Shares were represented at the meeting, with the majority voting in favor of the proposed resolutions.
阿里巴巴集團控股有限公司報告稱，2024年8月22日成功完成了2024年度股東大會。股東們投票贊成了幾項重要提案，包括修訂公司的章程和章程，以及授予董事會一般授權，用於發行和回購股份。授權允許處理多達10％的已發行普通股，其中發行授權規定不得低於基準價格的10％的折扣。此外，還通過了2024年股權激勵計劃和服務提供者子限額。約瑟夫·C·蔡(Joseph C. TSAI)、J.邁克爾·埃文斯(J. Michael EVANS)、李芸蓮(Irene Yun-Lien LEE)和單偉建(Weijian SHAN)四位董事被選舉或連任，任期長度不等。畢馬威中天有限公司和畢馬威分別被批准爲截至2025年3月31日的美國和香港獨立註冊會計師事務所。大約76％的普通股份在會議上得到了代表，並且大多數股東投票贊成提議的決議。
阿里巴巴集團控股有限公司報告稱，2024年8月22日成功完成了2024年度股東大會。股東們投票贊成了幾項重要提案，包括修訂公司的章程和章程，以及授予董事會一般授權，用於發行和回購股份。授權允許處理多達10％的已發行普通股，其中發行授權規定不得低於基準價格的10％的折扣。此外，還通過了2024年股權激勵計劃和服務提供者子限額。約瑟夫·C·蔡(Joseph C. TSAI)、J.邁克爾·埃文斯(J. Michael EVANS)、李芸蓮(Irene Yun-Lien LEE)和單偉建(Weijian SHAN)四位董事被選舉或連任，任期長度不等。畢馬威中天有限公司和畢馬威分別被批准爲截至2025年3月31日的美國和香港獨立註冊會計師事務所。大約76％的普通股份在會議上得到了代表，並且大多數股東投票贊成提議的決議。
有用
沒用

該公告為獨立文件：

獨立文件1  查看翻譯

獨立文件2  查看翻譯

獨立文件3  查看翻譯

譯文內容由第三人軟體翻譯。


牛牛AI助手部分由第三方人工智慧模型基於資訊內容自動產生，只对除中国内地以外的地区提供。


以上內容僅用作資訊或教育之目的，不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。