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南方錳業：二零二四年一月十九日舉行的股東週年大會投票表決結果

SOUTH MANGANESE: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 JANUARY 2024

香港交易所 ·  Jan 19 06:16
Summary by Moomoo AI
南方錳業於2024年1月19日舉行的股東週年大會上，進行了多項決議案的投票表決。其中包括審核2022年度財務報表及董事會報告，以及重選多名董事。所有普通決議案均獲超過50%的股東支持通過，包括授權董事會釐定董事酬金、續聘羅申美會計師事務所為核數師等。然而，特別決議案，即批准及採納公司的新章程細則，因未獲得至少75%票數贊成而未能通過。會議當日，所有董事均親身或透過電子方式出席，且無任何股份持有人需放棄表決權。股東週年大會的投票表決由香港中央證券登記有限公司監察。
南方錳業於2024年1月19日舉行的股東週年大會上，進行了多項決議案的投票表決。其中包括審核2022年度財務報表及董事會報告，以及重選多名董事。所有普通決議案均獲超過50%的股東支持通過，包括授權董事會釐定董事酬金、續聘羅申美會計師事務所為核數師等。然而，特別決議案，即批准及採納公司的新章程細則，因未獲得至少75%票數贊成而未能通過。會議當日，所有董事均親身或透過電子方式出席，且無任何股份持有人需放棄表決權。股東週年大會的投票表決由香港中央證券登記有限公司監察。
At the Annual General Meeting of Southern Manganese Industries on 19 January 2024, a vote on a number of resolutions was held. This includes the audit of the 2022 financial statements and the Board of Directors' reports and the re-election of several directors. ALL ORDINARY RESOLUTIONS WERE APPROVED WITH OVER 50% SHAREHOLDER SUPPORT, INCLUDING AUTHORIZING THE BOARD TO DETERMINE DIRECTORS' REMUNERATION, REINSTATING ROSHEN MEI AS AUDITOR, AND MORE. However, the special resolution, which approved and adopted the company's new articles of association, failed to pass because it did not receive at least 75% approval. On the day of the meeting, all directors are present in person or electronically and no shareholder is required to waive voting rights. VOTING AT THE ANNUAL GENERAL MEETING IS MONITORED BY THE HONG KONG CENTRAL SECURITIES REGISTRY LIMITED.
At the Annual General Meeting of Southern Manganese Industries on 19 January 2024, a vote on a number of resolutions was held. This includes the audit of the 2022 financial statements and the Board of Directors' reports and the re-election of several directors. ALL ORDINARY RESOLUTIONS WERE APPROVED WITH OVER 50% SHAREHOLDER SUPPORT, INCLUDING AUTHORIZING THE BOARD TO DETERMINE DIRECTORS' REMUNERATION, REINSTATING ROSHEN MEI AS AUDITOR, AND MORE. However, the special resolution, which approved and adopted the company's new articles of association, failed to pass because it did not receive at least 75% approval. On the day of the meeting, all directors are present in person or electronically and no shareholder is required to waive voting rights. VOTING AT THE ANNUAL GENERAL MEETING IS MONITORED BY THE HONG KONG CENTRAL SECURITIES REGISTRY LIMITED.
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