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中國天化工:於二零二四年一月十八日舉行之股東特別大會按股數投票表決結果

C ZENITH CHEM: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 JANUARY 2024

Hong Kong Stock Exchange ·  Jan 18 05:27
Summary by Moomoo AI
中國天化工於2024年1月18日召開股東特別大會,會上股東以壓倒性多數票數通過了一項普通決議案。該決議案涉及批准配售協議及其項下擬進行的交易,包括授出特別授權以配發及發行配售股份。贊成票數達到185,291,218股,占投票總數的99.99%,反對票僅有126股,占0.01%。在特別大會上,羅子平先生以執行董事身份親自出席,並由卓佳登捷時有限公司擔任投票表決監票人。本次會議確認了公司發行的541,828,168股股份,這些股份賦予股東權利在會上對決議案進行表決。會議結果顯示,沒有股東在通函中表達反對意見或放棄表決權。
中國天化工於2024年1月18日召開股東特別大會,會上股東以壓倒性多數票數通過了一項普通決議案。該決議案涉及批准配售協議及其項下擬進行的交易,包括授出特別授權以配發及發行配售股份。贊成票數達到185,291,218股,占投票總數的99.99%,反對票僅有126股,占0.01%。在特別大會上,羅子平先生以執行董事身份親自出席,並由卓佳登捷時有限公司擔任投票表決監票人。本次會議確認了公司發行的541,828,168股股份,這些股份賦予股東權利在會上對決議案進行表決。會議結果顯示,沒有股東在通函中表達反對意見或放棄表決權。
China Sky Chemical held an extraordinary general meeting on January 18, 2024, and the general meeting of shareholders passed an ordinary resolution by an overwhelming majority of votes. The resolution concerns the approval of the distribution agreement and the transactions envisaged under it, including the granting of special authorization to distribute and issue the distribution of shares. The number of votes in favor reached 185,291,218 shares, accounting for 99.99% of the total votes, and only 126 shares against, accounting for 0.01%. At the special meeting, Mr. Lo Ziping personally attended the meeting as Executive Director and acted as a poll supervisor by Zhu Jia Dengzhi Co., Ltd. The meeting confirmed 541,828,168 shares issued by the Company, which give shareholders the right to vote on the resolution at the meeting. The results of the meeting showed that no shareholder expressed an objection or waived voting rights in the Circular.
China Sky Chemical held an extraordinary general meeting on January 18, 2024, and the general meeting of shareholders passed an ordinary resolution by an overwhelming majority of votes. The resolution concerns the approval of the distribution agreement and the transactions envisaged under it, including the granting of special authorization to distribute and issue the distribution of shares. The number of votes in favor reached 185,291,218 shares, accounting for 99.99% of the total votes, and only 126 shares against, accounting for 0.01%. At the special meeting, Mr. Lo Ziping personally attended the meeting as Executive Director and acted as a poll supervisor by Zhu Jia Dengzhi Co., Ltd. The meeting confirmed 541,828,168 shares issued by the Company, which give shareholders the right to vote on the resolution at the meeting. The results of the meeting showed that no shareholder expressed an objection or waived voting rights in the Circular.
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