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北京燃氣藍天：於2024年1月24日舉行之股東特別大會投票結果

BG BLUE SKY: POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 24 JANUARY 2024

香港交易所 ·  Jan 24 04:48
Summary by Moomoo AI
北京燃氣藍天控股有限公司於2024年1月24日召開股東特別大會，會上提出的新融資及其相關交易決議案獲得獨立股東全數贊成通過。該決議案旨在批准、確認及追認公司的新融資活動及相關文件。在該次會議中，有權投票的已發行股份總數為7,645,072,584股，其中北京燃氣及北京燃氣香港及其聯繫人放棄投票權，因涉及重大權益。投票結果顯示，有612,655,848票贊成，占投票總數的100%，無任何反對票。所有董事會成員均出席了會議。通過此決議，公司將正式確認新融資及其項下交易。
北京燃氣藍天控股有限公司於2024年1月24日召開股東特別大會，會上提出的新融資及其相關交易決議案獲得獨立股東全數贊成通過。該決議案旨在批准、確認及追認公司的新融資活動及相關文件。在該次會議中，有權投票的已發行股份總數為7,645,072,584股，其中北京燃氣及北京燃氣香港及其聯繫人放棄投票權，因涉及重大權益。投票結果顯示，有612,655,848票贊成，占投票總數的100%，無任何反對票。所有董事會成員均出席了會議。通過此決議，公司將正式確認新融資及其項下交易。
BEIJING GAS BLUE SKY HOLDINGS LIMITED HELD AN EXTRAORDINARY GENERAL MEETING ON JANUARY 24, 2024. THE NEW FINANCING AND RELATED TRANSACTION RESOLUTIONS SUBMITTED AT THE MEETING WERE APPROVED BY A FULL NUMBER OF INDEPENDENT SHAREHOLDERS. The resolution aims to approve, confirm and follow up on the Company's new financing activities and related documents. The total number of issued shares entitled to vote at the meeting was 7,645,072,584 shares, of which Beijing Gas and Beijing Gas Hong Kong and its affiliates relinquished voting rights due to significant interests involved. The results of the vote showed that there were 612,655,848 votes in favor, accounting for 100% of the total votes, with no votes against. All members of the Board of Directors attended the meeting. Through this resolution, the Company will formally confirm the new financing and the underlying transactions.
BEIJING GAS BLUE SKY HOLDINGS LIMITED HELD AN EXTRAORDINARY GENERAL MEETING ON JANUARY 24, 2024. THE NEW FINANCING AND RELATED TRANSACTION RESOLUTIONS SUBMITTED AT THE MEETING WERE APPROVED BY A FULL NUMBER OF INDEPENDENT SHAREHOLDERS. The resolution aims to approve, confirm and follow up on the Company's new financing activities and related documents. The total number of issued shares entitled to vote at the meeting was 7,645,072,584 shares, of which Beijing Gas and Beijing Gas Hong Kong and its affiliates relinquished voting rights due to significant interests involved. The results of the vote showed that there were 612,655,848 votes in favor, accounting for 100% of the total votes, with no votes against. All members of the Board of Directors attended the meeting. Through this resolution, the Company will formally confirm the new financing and the underlying transactions.
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