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阿里影業：二零二四年八月三十日舉行的股東週年大會的結果

ALI PICTURES: RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON AUGUST 30, 2024

HKEX ·  Aug 30 21:30
Summary by Futu AI
阿里影業於2024年8月30日舉行的股東週年大會上，所有提出的決議案均獲得股東通過。這些決議包括了批准公司截至2024年3月31日止年度的經審核綜合財務報表、董事會報告及核數師報告，以及重選李捷先生、孟鈞先生和陳志宏先生為董事。此外，羅兵咸永道會計師事務所被重新委聘為公司核數師，並授權董事會釐定其酬金。股東亦通過了授權董事發行及處理額外股份不超過已發行股份總數的20%，以及回購不超過10%的公司股份。特別決議案中，股東批准了修訂公司細則的建議。所有決議案的投票結果均顯示出高比例的贊成票。會議由全體董事出席，並由卓佳秘書商務有限公司擔任監票員。
阿里影業於2024年8月30日舉行的股東週年大會上，所有提出的決議案均獲得股東通過。這些決議包括了批准公司截至2024年3月31日止年度的經審核綜合財務報表、董事會報告及核數師報告，以及重選李捷先生、孟鈞先生和陳志宏先生為董事。此外，羅兵咸永道會計師事務所被重新委聘為公司核數師，並授權董事會釐定其酬金。股東亦通過了授權董事發行及處理額外股份不超過已發行股份總數的20%，以及回購不超過10%的公司股份。特別決議案中，股東批准了修訂公司細則的建議。所有決議案的投票結果均顯示出高比例的贊成票。會議由全體董事出席，並由卓佳秘書商務有限公司擔任監票員。
At the annual general meeting of shareholders held by ali pictures on August 30, 2024, all proposed resolutions were approved by the shareholders. These resolutions include the approval of the audited financial statements, board reports, and auditor reports for the year ending March 31, 2024, as well as the re-election of Mr. Li Jie, Mr. Meng Jun, and Mr. Chen Zhihong as directors. In addition, PricewaterhouseCoopers was reappointed as the company's auditor, and the board of directors was authorized to determine their remuneration. Shareholders also approved the authorization for the directors to issue and deal with additional shares not exceeding 20% of the total number of issued shares, and to repurchase no more than 10% of the company's shares. As for the special resolution, the shareholders approved the proposed amendments to the company's bylaws. The voting results of all resolutions showed a high percentage of favorable votes. The meeting was attended by all directors and supervised by ZHUOJIA SECRETARIAL LIMITED.
At the annual general meeting of shareholders held by ali pictures on August 30, 2024, all proposed resolutions were approved by the shareholders. These resolutions include the approval of the audited financial statements, board reports, and auditor reports for the year ending March 31, 2024, as well as the re-election of Mr. Li Jie, Mr. Meng Jun, and Mr. Chen Zhihong as directors. In addition, PricewaterhouseCoopers was reappointed as the company's auditor, and the board of directors was authorized to determine their remuneration. Shareholders also approved the authorization for the directors to issue and deal with additional shares not exceeding 20% of the total number of issued shares, and to repurchase no more than 10% of the company's shares. As for the special resolution, the shareholders approved the proposed amendments to the company's bylaws. The voting results of all resolutions showed a high percentage of favorable votes. The meeting was attended by all directors and supervised by ZHUOJIA SECRETARIAL LIMITED.
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