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康健國際醫療：股東特別大會投票結果；及委任執行董事及非執行董事

TOWN HEALTH: POLL RESULTS OF THE SPECIAL GENERAL MEETING; AND APPOINTMENT OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTOR

香港交易所 ·  Jan 12 07:47
Summary by Moomoo AI
康健國際醫療於2024年1月12日召開股東特別大會，會上除了第1至第9項決議案未提呈投票外，其餘決議案均獲正式通過。大會結束後，劉陽先生被委任為非執行董事，而張霄雪女士及劉詩音先生則被委任為執行董事。此次人事變動是在一系列董事辭任後進行的，包括黃自傑醫生、黃俊華醫生、吳廷智先生、姚遠女士、劉慧儀女士、何國華先生、徐燦傑先生及鄧治剛先生等人的辭任。新任董事的任期自大會當日起至2024年12月31日。股東特別大會的投票結果顯示，委任劉陽先生、張霄雪女士及劉詩音先生的決議案分別獲得67.96%的贊成票。董事會對新董事的加入表示熱烈歡迎。
康健國際醫療於2024年1月12日召開股東特別大會，會上除了第1至第9項決議案未提呈投票外，其餘決議案均獲正式通過。大會結束後，劉陽先生被委任為非執行董事，而張霄雪女士及劉詩音先生則被委任為執行董事。此次人事變動是在一系列董事辭任後進行的，包括黃自傑醫生、黃俊華醫生、吳廷智先生、姚遠女士、劉慧儀女士、何國華先生、徐燦傑先生及鄧治剛先生等人的辭任。新任董事的任期自大會當日起至2024年12月31日。股東特別大會的投票結果顯示，委任劉陽先生、張霄雪女士及劉詩音先生的決議案分別獲得67.96%的贊成票。董事會對新董事的加入表示熱烈歡迎。
The Extraordinary General Meeting of HealthCare International was held on 12 January 2024, and the remaining resolutions were formally adopted, except for resolutions 1 to 9, which were not put to a vote. At the end of the General Meeting, Mr. Liu Yang was appointed as a Non-Executive Director, while Ms. Zhang Xiao Xue and Mr. Liu Shiyin were appointed as Executive Directors. This personnel change follows the resignations of a series of directors, including the resignations of Dr. Wong Zijie, Dr. Wong Chun Wah, Mr. Wu Ting-chi, Ms. Yao Yuen, Ms. Liu Wai Yee, Mr. Ho Kwok Wah, Mr. Xu Chan Jie and Mr. Tang Zhigang, among others. The term of office of the new Director shall run from the date of the General Meeting until 31 December 2024. The voting results of the Extraordinary General Meeting showed that the resolutions appointing Mr. Liu Yang, Ms. Zhang Xiao Xue and Mr. Liu Shiyin received 67.96% of the votes in favor, respectively. The Board of Directors warmly welcomes the addition of the new Director.
The Extraordinary General Meeting of HealthCare International was held on 12 January 2024, and the remaining resolutions were formally adopted, except for resolutions 1 to 9, which were not put to a vote. At the end of the General Meeting, Mr. Liu Yang was appointed as a Non-Executive Director, while Ms. Zhang Xiao Xue and Mr. Liu Shiyin were appointed as Executive Directors. This personnel change follows the resignations of a series of directors, including the resignations of Dr. Wong Zijie, Dr. Wong Chun Wah, Mr. Wu Ting-chi, Ms. Yao Yuen, Ms. Liu Wai Yee, Mr. Ho Kwok Wah, Mr. Xu Chan Jie and Mr. Tang Zhigang, among others. The term of office of the new Director shall run from the date of the General Meeting until 31 December 2024. The voting results of the Extraordinary General Meeting showed that the resolutions appointing Mr. Liu Yang, Ms. Zhang Xiao Xue and Mr. Liu Shiyin received 67.96% of the votes in favor, respectively. The Board of Directors warmly welcomes the addition of the new Director.
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