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東方甄選：2024年1月18日舉行之股東特別大會之投票表決結果

EAST BUY: POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 18 JANUARY 2024

香港交易所 ·  Jan 18 05:34
Summary by Moomoo AI
東方甄選控股有限公司（「本公司」）於2024年1月18日在北京總部召開股東特別大會，並通過了一項普通決議案。該決議案涉及出售協議及其交易的確認、批准或追認，以及授權董事處理相關事宜。會議中，新東方及其受控法團Tigerstep放棄投票權，使得有效投票股份總數為432,192,154股，約佔已發行股份的42.5%。所有投票均贊成該決議案，投票結果為84,305,048票贊成，占投票總數的100%。股東特別大會的點票工作由香港中央證券登記有限公司擔任監票員。董事會主席俞敏洪先生及其他董事（除俞敏洪先生及鄺偉信先生外）均出席了會議。
東方甄選控股有限公司（「本公司」）於2024年1月18日在北京總部召開股東特別大會，並通過了一項普通決議案。該決議案涉及出售協議及其交易的確認、批准或追認，以及授權董事處理相關事宜。會議中，新東方及其受控法團Tigerstep放棄投票權，使得有效投票股份總數為432,192,154股，約佔已發行股份的42.5%。所有投票均贊成該決議案，投票結果為84,305,048票贊成，占投票總數的100%。股東特別大會的點票工作由香港中央證券登記有限公司擔任監票員。董事會主席俞敏洪先生及其他董事（除俞敏洪先生及鄺偉信先生外）均出席了會議。
ORIENTAL SELECTION HOLDINGS LIMITED (THE “COMPANY”) HELD AN EXTRAORDINARY GENERAL MEETING AT ITS BEIJING HEADQUARTERS ON JANUARY 18, 2024 AND PASSED AN ORDINARY RESOLUTION. The resolution concerns the confirmation, approval or approval of the sale agreement and its transaction, and authorizes the directors to handle related matters. At the meeting, New Oriental and its controlled conglomerate Tigerstep waived voting rights, bringing the total number of valid voting shares to 432,192,154 shares, representing approximately 42.5% of the issued shares. All votes were in favor of the resolution, with 84,305,048 votes in favor, accounting for 100% of the total votes cast. The ticketing work of the Extraordinary General Meeting is carried out by the Central Securities Registry of Hong Kong Limited acting as a surveyor. Mr. YU Minhong, Chairman of the Board, and other directors, except Mr. Yu Minhong and Mr. Kwong Wai Shin, attended the meeting.
ORIENTAL SELECTION HOLDINGS LIMITED (THE “COMPANY”) HELD AN EXTRAORDINARY GENERAL MEETING AT ITS BEIJING HEADQUARTERS ON JANUARY 18, 2024 AND PASSED AN ORDINARY RESOLUTION. The resolution concerns the confirmation, approval or approval of the sale agreement and its transaction, and authorizes the directors to handle related matters. At the meeting, New Oriental and its controlled conglomerate Tigerstep waived voting rights, bringing the total number of valid voting shares to 432,192,154 shares, representing approximately 42.5% of the issued shares. All votes were in favor of the resolution, with 84,305,048 votes in favor, accounting for 100% of the total votes cast. The ticketing work of the Extraordinary General Meeting is carried out by the Central Securities Registry of Hong Kong Limited acting as a surveyor. Mr. YU Minhong, Chairman of the Board, and other directors, except Mr. Yu Minhong and Mr. Kwong Wai Shin, attended the meeting.
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