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金風科技：2024年第一次臨時股東大會、2024年第一次A股類別股東會議及2024年第一次H股類別股東會議決議公告及董事委任

GOLDWIND: POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING, 2024 FIRST CLASS MEETING OF A SHAREHOLDERS AND 2024 FIRST CLASS MEETING OF H SHAREHOLDERS, AND ELECTION OF DIRECTOR

香港交易所 ·  Feb 27 08:22
Summary by Moomoo AI
金風科技於2024年2月27日召開2024年第一次臨時股東大會及A股、H股類別股東會議，會議以現場投票及網絡投票方式進行。會議審議了修訂公司章程、股東大會議事規則、董事會議事規則及監事會議事規則等議案，並進行了非執行董事選舉。修訂公司章程及股東大會議事規則的特別決議案未獲H股類別股東會議通過，而其他議案則獲得通過。張旭東先生被選舉為非執行董事，自會議結束次日起擔任職務，任期至第八屆董事會任期屆滿。會議的合法性得到見證律師的確認，並由香港中央證券登記有限公司擔任點票監察員。
金風科技於2024年2月27日召開2024年第一次臨時股東大會及A股、H股類別股東會議，會議以現場投票及網絡投票方式進行。會議審議了修訂公司章程、股東大會議事規則、董事會議事規則及監事會議事規則等議案，並進行了非執行董事選舉。修訂公司章程及股東大會議事規則的特別決議案未獲H股類別股東會議通過，而其他議案則獲得通過。張旭東先生被選舉為非執行董事，自會議結束次日起擔任職務，任期至第八屆董事會任期屆滿。會議的合法性得到見證律師的確認，並由香港中央證券登記有限公司擔任點票監察員。
GOLDWIND TECHNOLOGY HELD ITS FIRST INTERIM GENERAL MEETING OF 2024 ON FEBRUARY 27, 2024 AND THE SHAREHOLDERS MEETINGS OF CLASS A AND H SHARES, WHICH WERE CONDUCTED BY LIVE VOTING AND ONLINE VOTING. The meeting considered amendments to the Articles of Association, the General Meeting Rules, the Board Meeting Rules and the Supervisory Meeting Rules, and the Election of Non-Executive Directors. The special resolution amending the Articles of Association and the General Meeting Rules was not passed by the Class H Shareholders' Meeting and the other motions were passed. Mr. Zhang Xuidong was elected as a Non-Executive Director to serve from the end of the Meeting until the end of the 8th Board of Directors. The legality of the meeting is confirmed by a witness lawyer and is acting as Ticketing Supervisor by the Hong Kong Central Securities Registry Limited.
GOLDWIND TECHNOLOGY HELD ITS FIRST INTERIM GENERAL MEETING OF 2024 ON FEBRUARY 27, 2024 AND THE SHAREHOLDERS MEETINGS OF CLASS A AND H SHARES, WHICH WERE CONDUCTED BY LIVE VOTING AND ONLINE VOTING. The meeting considered amendments to the Articles of Association, the General Meeting Rules, the Board Meeting Rules and the Supervisory Meeting Rules, and the Election of Non-Executive Directors. The special resolution amending the Articles of Association and the General Meeting Rules was not passed by the Class H Shareholders' Meeting and the other motions were passed. Mr. Zhang Xuidong was elected as a Non-Executive Director to serve from the end of the Meeting until the end of the 8th Board of Directors. The legality of the meeting is confirmed by a witness lawyer and is acting as Ticketing Supervisor by the Hong Kong Central Securities Registry Limited.
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