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APOLLO出行：有關於二零二四年九月五日舉行之股東特別大會投票結果之補充資料

APOLLO FMG: SUPPLEMENTAL INFORMATION IN RELATIONTO THE POLL RESULTS OFTHE SPECIAL GENERAL MEETING HELD ON5 SEPTEMBER 2024

HKEX ·  Sep 5 18:53
Summary by Futu AI
Apollo智慧出行集團有限公司（「本公司」）於2024年9月5日舉行了股東特別大會，並就會議結果發布了補充公告。該公告指出，在特別大會當日，已發行股份總數為1,022,438,090股，賦予股東權利在會上對決議案進行投票。公告確認，沒有任何股份賦予持有人在特別大會上放棄投贊成票的權利，也沒有股東需要放棄投票權。董事會成員包括兩名執行董事許晉瑛（主席）和陳逸子，以及三名獨立非執行董事翟克信、Charles Matthew Pecot III和李巧恩。
Apollo智慧出行集團有限公司（「本公司」）於2024年9月5日舉行了股東特別大會，並就會議結果發布了補充公告。該公告指出，在特別大會當日，已發行股份總數為1,022,438,090股，賦予股東權利在會上對決議案進行投票。公告確認，沒有任何股份賦予持有人在特別大會上放棄投贊成票的權利，也沒有股東需要放棄投票權。董事會成員包括兩名執行董事許晉瑛（主席）和陳逸子，以及三名獨立非執行董事翟克信、Charles Matthew Pecot III和李巧恩。
Apollo Smart Mobility Group Limited (the 'Company') held an extraordinary general meeting of shareholders on September 5, 2024, and issued a supplementary announcement on the results of the meeting. The announcement stated that on the day of the extraordinary general meeting, a total of 1,022,438,090 shares were issued, giving shareholders the right to vote on the resolutions at the meeting. The announcement confirmed that no shares were granted to holders to waive their right to vote in favor at the extraordinary general meeting, and no shareholders needed to waive their voting rights. Members of the board of directors include two executive directors, Xu Jinying (Chairman) and Chen Yizi, as well as three independent non-executive directors, Zhai Kexin, Charles Matthew Pecot III, and Li Qiao'en.
Apollo Smart Mobility Group Limited (the 'Company') held an extraordinary general meeting of shareholders on September 5, 2024, and issued a supplementary announcement on the results of the meeting. The announcement stated that on the day of the extraordinary general meeting, a total of 1,022,438,090 shares were issued, giving shareholders the right to vote on the resolutions at the meeting. The announcement confirmed that no shares were granted to holders to waive their right to vote in favor at the extraordinary general meeting, and no shareholders needed to waive their voting rights. Members of the board of directors include two executive directors, Xu Jinying (Chairman) and Chen Yizi, as well as three independent non-executive directors, Zhai Kexin, Charles Matthew Pecot III, and Li Qiao'en.
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