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中國萬天控股：於二零二四年二月六日舉行之股東特別大會投票結果

CHINA WANTIAN: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 FEBRUARY 2024

香港交易所 ·  Feb 6 04:27
Summary by Moomoo AI
中國萬天控股有限公司於2024年2月6日召開股東特別大會，會上股東通過了增設額外80億股份的普通決議案，從而將公司法定股本由2億港元增加至10億港元。該決議案獲得了99.53%的贊成票，反對票僅占0.47%。此次股東大會的投票結果意味著公司股本的增加已經成為無條件且有效，並自大會當日起生效。股東特別大會上，執行董事許國偉博士、鍾學勇先生，以及獨立非執行董事雷彩姚女士、蕭鎮邦先生及林至頴先生均有出席，而執行董事廖子情先生因處理其他事務未能到場。股份過戶登記由卓佳證券登記有限公司負責監票。
中國萬天控股有限公司於2024年2月6日召開股東特別大會，會上股東通過了增設額外80億股份的普通決議案，從而將公司法定股本由2億港元增加至10億港元。該決議案獲得了99.53%的贊成票，反對票僅占0.47%。此次股東大會的投票結果意味著公司股本的增加已經成為無條件且有效，並自大會當日起生效。股東特別大會上，執行董事許國偉博士、鍾學勇先生，以及獨立非執行董事雷彩姚女士、蕭鎮邦先生及林至頴先生均有出席，而執行董事廖子情先生因處理其他事務未能到場。股份過戶登記由卓佳證券登記有限公司負責監票。
CHINA MANTIAN HOLDINGS LIMITED HELD AN EXTRAORDINARY GENERAL MEETING ON 6 FEBRUARY 2024. THE GENERAL MEETING OF SHAREHOLDERS ADOPTED AN ORDINARY RESOLUTION TO ADD AN ADDITIONAL 80 MILLION SHARES, INCREASING THE COMPANY'S STATUTORY SHARE CAPITAL FROM HK$2 BILLION TO HK$10 BILLION. The resolution received 99.53% in favor and only 0.47% against. The voting results of this general meeting mean that the increase in the share capital of the company has become unconditional and effective from the date of the meeting. The Extraordinary General Meeting was attended by the Executive Director Dr. Xu Kwok Wai, Mr. Chung Xuyeong, and the Independent Non-Executive Directors Ms. Lei Cai-Yao, Mr. Xiaozhen Bang and Mr. Lin Shi-ying, while the Executive Director was unable to attend due to other matters. SHARE TRANSFER REGISTRATION IS SUPERVISED BY JUJIA SECURITIES REGISTRATION COMPANY LIMITED.
CHINA MANTIAN HOLDINGS LIMITED HELD AN EXTRAORDINARY GENERAL MEETING ON 6 FEBRUARY 2024. THE GENERAL MEETING OF SHAREHOLDERS ADOPTED AN ORDINARY RESOLUTION TO ADD AN ADDITIONAL 80 MILLION SHARES, INCREASING THE COMPANY'S STATUTORY SHARE CAPITAL FROM HK$2 BILLION TO HK$10 BILLION. The resolution received 99.53% in favor and only 0.47% against. The voting results of this general meeting mean that the increase in the share capital of the company has become unconditional and effective from the date of the meeting. The Extraordinary General Meeting was attended by the Executive Director Dr. Xu Kwok Wai, Mr. Chung Xuyeong, and the Independent Non-Executive Directors Ms. Lei Cai-Yao, Mr. Xiaozhen Bang and Mr. Lin Shi-ying, while the Executive Director was unable to attend due to other matters. SHARE TRANSFER REGISTRATION IS SUPERVISED BY JUJIA SECURITIES REGISTRATION COMPANY LIMITED.
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