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雅高控股：於二零二四年一月十九日舉行之股東特別大會之表決結果

ARTGO HOLDINGS: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JANUARY 2024

香港交易所 ·  Jan 19 03:58
Summary by Moomoo AI
雅高控股有限公司於2024年1月19日召開股東特別大會，會上通過了兩項重要決議案。第一項決議案為採納2024年購股權計劃，第二項則為採納2024年股份獎勵計劃。這兩項計劃的通過均獲得了接近全數的贊成票，贊成票數分別為431,930,213票，反對票數僅有28票。這些決議案的通過將使得公司能夠根據計劃配發及發行新的普通股。股東特別大會當日，公司已發行股份總數為925,874,625股，計劃授權限額為92,587,462股。除了三位因事未能出席的董事外，其他董事均出席了會議。
雅高控股有限公司於2024年1月19日召開股東特別大會，會上通過了兩項重要決議案。第一項決議案為採納2024年購股權計劃，第二項則為採納2024年股份獎勵計劃。這兩項計劃的通過均獲得了接近全數的贊成票，贊成票數分別為431,930,213票，反對票數僅有28票。這些決議案的通過將使得公司能夠根據計劃配發及發行新的普通股。股東特別大會當日，公司已發行股份總數為925,874,625股，計劃授權限額為92,587,462股。除了三位因事未能出席的董事外，其他董事均出席了會議。
Accor Holdings Limited held an Extraordinary General Meeting on 19 January 2024, and two important resolutions were adopted at the meeting. The first resolution adopted the 2024 Share Option Scheme and the second the 2024 Share Award Scheme. The passage of both plans received a near total number of votes in favor, with 431,930,213 votes in favor and only 28 votes against. THE PASSAGE OF THESE RESOLUTIONS WILL ENABLE THE COMPANY TO ALLOCATE AND ISSUE NEW ORDINARY SHARES UNDER THE PLAN. ON THE DAY OF THE EXTRAORDINARY GENERAL MEETING, THE COMPANY ISSUED A TOTAL NUMBER OF SHARES OF 925,874,625 SHARES WITH A PLANNED AUTHORIZATION LIMIT OF 92,587,462 SHARES. In addition to the three directors who were unable to attend, other directors attended the meeting.
Accor Holdings Limited held an Extraordinary General Meeting on 19 January 2024, and two important resolutions were adopted at the meeting. The first resolution adopted the 2024 Share Option Scheme and the second the 2024 Share Award Scheme. The passage of both plans received a near total number of votes in favor, with 431,930,213 votes in favor and only 28 votes against. THE PASSAGE OF THESE RESOLUTIONS WILL ENABLE THE COMPANY TO ALLOCATE AND ISSUE NEW ORDINARY SHARES UNDER THE PLAN. ON THE DAY OF THE EXTRAORDINARY GENERAL MEETING, THE COMPANY ISSUED A TOTAL NUMBER OF SHARES OF 925,874,625 SHARES WITH A PLANNED AUTHORIZATION LIMIT OF 92,587,462 SHARES. In addition to the three directors who were unable to attend, other directors attended the meeting.
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