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眾安在綫：(1) 2024年2月29日（星期四）舉行之2024年第一次臨時股東大會的表決結果及(2)授予豁免及延長委任獨立非執行董事的時限

ZA ONLINE: (1) POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, FEBRUARY 29, 2024 AND (2) GRANT OF WAIVER AND EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

香港交易所 ·  Feb 29 06:28
Summary by Moomoo AI
眾安在綫於2024年2月29日舉行了2024年第一次臨時股東大會，會上通過了三項普通決議案。其中包括選舉蔡朝暉先生為獨立非執行董事，調整董事津貼，以及變更公司經營範圍。所有決議案均獲超過半數股東贊成。此外，由於需要更多時間取得金融監管總局對蔡先生董事任職資格的核准，眾安在綫已獲聯交所豁免，將重新符合上市規則第3.10A條規定的寬限期延長至2024年6月3日。董事會成員包括兩名執行董事、五名非執行董事及三名獨立非執行董事。
眾安在綫於2024年2月29日舉行了2024年第一次臨時股東大會，會上通過了三項普通決議案。其中包括選舉蔡朝暉先生為獨立非執行董事，調整董事津貼，以及變更公司經營範圍。所有決議案均獲超過半數股東贊成。此外，由於需要更多時間取得金融監管總局對蔡先生董事任職資格的核准，眾安在綫已獲聯交所豁免，將重新符合上市規則第3.10A條規定的寬限期延長至2024年6月3日。董事會成員包括兩名執行董事、五名非執行董事及三名獨立非執行董事。
CHONGAN ONLINE HELD ITS FIRST EXTRAORDINARY GENERAL MEETING OF 2024 ON FEBRUARY 29, 2024, AND THREE ORDINARY RESOLUTIONS WERE ADOPTED AT THE MEETING. These include the election of Mr. Cai Chao Hui as an independent non-executive director, adjustments to the directors' allowance, and changes to the company's scope of operations. All resolutions were approved by more than half of the shareholders. In addition, due to the need for more time to obtain approval from the Financial Supervisory Authority for Mr. Cai's qualification as a Director, Chung An Online has been exempted from the Exchange and the grace period under section 3.10A of the Listing Rules will be extended to 3 June 2024. Board members include two executive directors, five non-executive directors and three independent non-executive directors.
CHONGAN ONLINE HELD ITS FIRST EXTRAORDINARY GENERAL MEETING OF 2024 ON FEBRUARY 29, 2024, AND THREE ORDINARY RESOLUTIONS WERE ADOPTED AT THE MEETING. These include the election of Mr. Cai Chao Hui as an independent non-executive director, adjustments to the directors' allowance, and changes to the company's scope of operations. All resolutions were approved by more than half of the shareholders. In addition, due to the need for more time to obtain approval from the Financial Supervisory Authority for Mr. Cai's qualification as a Director, Chung An Online has been exempted from the Exchange and the grace period under section 3.10A of the Listing Rules will be extended to 3 June 2024. Board members include two executive directors, five non-executive directors and three independent non-executive directors.
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