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寶光實業：2024年2月20日舉行之股東特別大會 - 投票表決結果

STELUX HOLDINGS: Special General Meeting held on 20 February 2024 - Poll Results

香港交易所 ·  Feb 20 04:30
Summary by Moomoo AI
宝光实业於2024年2月20日召開的股東特別大會上，股東以投票方式正式通過了董事會提出的決議案。該決議案包括追認、確認及批准股份銷售協議及其項下擬進行之交易，並授權董事為使之生效而作出一切有關行動及簽署一切有關文件。投票結果顯示，有393,788,539票贊成，占投票總數的100%，無任何反對票。此次股東特別大會的投票由香港中央證券登記有限公司監票，並有公司董事黃創增、廖晶薇、黃瑞欣、何致堅、黎啟明及張可玲親身或以電子方式出席。本公司董事會成員包括行政董事Chumphol Kanjanapas（主席及行政總裁）、廖晶薇（首席財務總裁）、非行政董事Suriyan Kanjanapas，以及獨立非行政董事何致堅、黎啟明及張可玲。
宝光实业於2024年2月20日召開的股東特別大會上，股東以投票方式正式通過了董事會提出的決議案。該決議案包括追認、確認及批准股份銷售協議及其項下擬進行之交易，並授權董事為使之生效而作出一切有關行動及簽署一切有關文件。投票結果顯示，有393,788,539票贊成，占投票總數的100%，無任何反對票。此次股東特別大會的投票由香港中央證券登記有限公司監票，並有公司董事黃創增、廖晶薇、黃瑞欣、何致堅、黎啟明及張可玲親身或以電子方式出席。本公司董事會成員包括行政董事Chumphol Kanjanapas（主席及行政總裁）、廖晶薇（首席財務總裁）、非行政董事Suriyan Kanjanapas，以及獨立非行政董事何致堅、黎啟明及張可玲。
At the Extraordinary General Meeting held on February 20, 2024, shareholders formally adopted the resolution proposed by the Board of Directors by vote. The resolution shall include the pursuit, confirmation and approval of the share sale agreement and the transaction envisaged under it, and authorizes the directors to take all relevant actions and sign all relevant documents to make it effective. The voting results showed that there were 393,788,539 votes in favor, accounting for 100% of the total votes, with no votes against. Voting at the Extraordinary General Meeting was supervised by the Hong Kong Central Securities Registry Limited and attended in person or electronically by the Company's directors Wong Chung-Chung, Liao Jingwei, Huang Rui-Hin, Ho Zhijin, Lai Kai Ming and Zhang Ko Ling. The members of the Board of Directors include Chief Executive Officer Chumphol Kanjanapas (Chairman and Chief Executive Officer), Liao Jingwei (Chief Financial Officer), Non-Executive Director Suriyan Kanjanapas, and Independent Non-Executive Directors Ho Chi Kian, Kai Ming and Zhang Kueling.
At the Extraordinary General Meeting held on February 20, 2024, shareholders formally adopted the resolution proposed by the Board of Directors by vote. The resolution shall include the pursuit, confirmation and approval of the share sale agreement and the transaction envisaged under it, and authorizes the directors to take all relevant actions and sign all relevant documents to make it effective. The voting results showed that there were 393,788,539 votes in favor, accounting for 100% of the total votes, with no votes against. Voting at the Extraordinary General Meeting was supervised by the Hong Kong Central Securities Registry Limited and attended in person or electronically by the Company's directors Wong Chung-Chung, Liao Jingwei, Huang Rui-Hin, Ho Zhijin, Lai Kai Ming and Zhang Ko Ling. The members of the Board of Directors include Chief Executive Officer Chumphol Kanjanapas (Chairman and Chief Executive Officer), Liao Jingwei (Chief Financial Officer), Non-Executive Director Suriyan Kanjanapas, and Independent Non-Executive Directors Ho Chi Kian, Kai Ming and Zhang Kueling.
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