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卓航控股:於二零二四年九月五日舉行之股東週年大會之投票表決結果

TRENDZON HLDG: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 5 SEPTEMBER 2024

HKEX ·  Sep 5 16:39

Summary by Futu AI

卓航控股於2024年9月5日舉行的股東週年大會上,所有提呈的決議案均獲全數贊成票通過。這些決議包括了批准公司及其附屬公司截至2024年3月31日止年度的經審核綜合財務報表及董事會與核數師報告,以及重選馮嘉敏女士等多位執行董事和獨立非執行董事。此外,會議還通過了續聘開元信德會計師事務所有限公司為獨立核數師,並授權董事會釐定其酬金。股東亦授予董事會發行及購回股份的一般授權。所有決議案的投票均由聯合證券登記有限公司監票。會議上出席的董事包括馮嘉敏女士、徐源華先生等執行董事,以及石峻松先生等獨立非執行董事。
卓航控股於2024年9月5日舉行的股東週年大會上,所有提呈的決議案均獲全數贊成票通過。這些決議包括了批准公司及其附屬公司截至2024年3月31日止年度的經審核綜合財務報表及董事會與核數師報告,以及重選馮嘉敏女士等多位執行董事和獨立非執行董事。此外,會議還通過了續聘開元信德會計師事務所有限公司為獨立核數師,並授權董事會釐定其酬金。股東亦授予董事會發行及購回股份的一般授權。所有決議案的投票均由聯合證券登記有限公司監票。會議上出席的董事包括馮嘉敏女士、徐源華先生等執行董事,以及石峻松先生等獨立非執行董事。
At the shareholder's annual meeting held by Trendzon Hldg on September 5, 2024, all proposed resolutions were approved unanimously. These resolutions include approving the audited financial statements and board of directors and auditor's reports for the fiscal year ending March 31, 2024, as well as re-electing Ms. Feng Jiamin and several other executive directors and independent non-executive directors. In addition, the meeting also approved the reappointment of Kai Yuan Xinde Accounting Firm as the independent auditor and authorized the board of directors to determine their remuneration. Shareholders also granted the board of directors a general authorization to issue and repurchase shares. The voting on all resolutions was supervised by United Securities Registration Limited. The directors in attendance at the meeting included Ms. Feng Jiamin, Mr. Xu Yuanhua, and other executive directors, as well as Mr. Shi Junsong and other independent non-executive directors.
At the shareholder's annual meeting held by Trendzon Hldg on September 5, 2024, all proposed resolutions were approved unanimously. These resolutions include approving the audited financial statements and board of directors and auditor's reports for the fiscal year ending March 31, 2024, as well as re-electing Ms. Feng Jiamin and several other executive directors and independent non-executive directors. In addition, the meeting also approved the reappointment of Kai Yuan Xinde Accounting Firm as the independent auditor and authorized the board of directors to determine their remuneration. Shareholders also granted the board of directors a general authorization to issue and repurchase shares. The voting on all resolutions was supervised by United Securities Registration Limited. The directors in attendance at the meeting included Ms. Feng Jiamin, Mr. Xu Yuanhua, and other executive directors, as well as Mr. Shi Junsong and other independent non-executive directors.

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