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雲白國際：於二零二四年二月八日舉行之股東週年大會之投票表決結果

YNBY INTL: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 FEBRUARY 2024

香港交易所 ·  Feb 8 07:43
Summary by Moomoo AI
雲白國際有限公司（云白国际）於2024年2月8日召開股東週年大會，並成功通過所有建議決議案。該公司於大會上重選董事成員，包括執行董事董明先生、湯明先生、劉周陽先生，非執行董事錢映輝先生、黃斌先生，以及獨立非執行董事黃顯榮先生、于常海博士、彭慧冰博士。此外，股東亦授權董事會釐定董事酬金，續聘中匯安達會計師事務所有限公司為核數師，並通過了截至2022年及2023年三月三十一日止財政年度的經審核財務報表。股東大會還通過了股份發行授權，允許發行不超過總股份20%的額外股份，以及回購授權，允許在市場上回購不超過總股份10%的股份。所有決議案均獲得超過99%的贊成票，顯示股東對公司管理層的高度支持。
雲白國際有限公司（云白国际）於2024年2月8日召開股東週年大會，並成功通過所有建議決議案。該公司於大會上重選董事成員，包括執行董事董明先生、湯明先生、劉周陽先生，非執行董事錢映輝先生、黃斌先生，以及獨立非執行董事黃顯榮先生、于常海博士、彭慧冰博士。此外，股東亦授權董事會釐定董事酬金，續聘中匯安達會計師事務所有限公司為核數師，並通過了截至2022年及2023年三月三十一日止財政年度的經審核財務報表。股東大會還通過了股份發行授權，允許發行不超過總股份20%的額外股份，以及回購授權，允許在市場上回購不超過總股份10%的股份。所有決議案均獲得超過99%的贊成票，顯示股東對公司管理層的高度支持。
Yunbai International Limited (Yunbai International) held its Annual General Meeting on February 8, 2024 and successfully passed all the proposed resolutions. The Company re-elected Board members at the General Meeting, including Executive Director Mr. Dong Ming, Mr. Tang Ming, Mr. Liu Zhou Yang, Non-Executive Director Mr. Qian Yinghui, Mr. Huang Bin, as well as Independent Non-Executive Directors Mr. Wong Hin Wing, Dr. Yu Changhai, and Dr. Pang Huibing. In addition, the shareholders authorize the Board of Directors to determine the remuneration of directors, to renew as auditor of ZHui Anda Accounting Firm Limited, and to adopt audited financial statements for the fiscal years ended 31 March 2022 and 2023. The General Meeting also passed a share issue authorization, which allows the issuance...Show More
Yunbai International Limited (Yunbai International) held its Annual General Meeting on February 8, 2024 and successfully passed all the proposed resolutions. The Company re-elected Board members at the General Meeting, including Executive Director Mr. Dong Ming, Mr. Tang Ming, Mr. Liu Zhou Yang, Non-Executive Director Mr. Qian Yinghui, Mr. Huang Bin, as well as Independent Non-Executive Directors Mr. Wong Hin Wing, Dr. Yu Changhai, and Dr. Pang Huibing. In addition, the shareholders authorize the Board of Directors to determine the remuneration of directors, to renew as auditor of ZHui Anda Accounting Firm Limited, and to adopt audited financial statements for the fiscal years ended 31 March 2022 and 2023. The General Meeting also passed a share issue authorization, which allows the issuance of additional shares of not more than 20% of the total shares, and a repurchase authorization, which allows the repurchase on the market of no more than 10% of the total shares. All resolutions received more than 99% of the votes in favor, indicating the high level of shareholder support for the management of the company.

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