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中國太保：公告 - 臨時股東大會表決結果

CPIC: ANNOUNCEMENT ON POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Feb 29 08:54
Summary by Moomoo AI
中國太保於2024年2月29日成功舉行了2024年第一次臨時股東大會，會議由董事長傅帆先生主持。出席股東及委託代表共237家，持有表決權股份總數達6,113,356,952股，佔公司有表決權股份總數的63.546154%。會上，股東們對包括公司章程修訂、股東大會議事規則、董事會議事規則及監事會議事規則的修訂建議進行了表決，所有特別決議案均獲得超過三分之二的贊成票而正式通過。此外，傅帆先生等多位董事會成員的選舉也獲得了超過一半的贊成票，使其正式通過。修訂後的公司章程及相關規則將在監管機構批准後生效。趙永剛先生和岳林先生分別被批准為執行董事和股東代表監事，但趙永剛先生的任職資格仍待國家金融監督管理總局核准。
中國太保於2024年2月29日成功舉行了2024年第一次臨時股東大會，會議由董事長傅帆先生主持。出席股東及委託代表共237家，持有表決權股份總數達6,113,356,952股，佔公司有表決權股份總數的63.546154%。會上，股東們對包括公司章程修訂、股東大會議事規則、董事會議事規則及監事會議事規則的修訂建議進行了表決，所有特別決議案均獲得超過三分之二的贊成票而正式通過。此外，傅帆先生等多位董事會成員的選舉也獲得了超過一半的贊成票，使其正式通過。修訂後的公司章程及相關規則將在監管機構批准後生效。趙永剛先生和岳林先生分別被批准為執行董事和股東代表監事，但趙永剛先生的任職資格仍待國家金融監督管理總局核准。
Taibao of China successfully held its first Extraordinary General Meeting of 2024 on 29 February 2024. The meeting was chaired by Mr. Fu Fan, Chairman. There were 237 shareholders and delegated representatives who held a total of 6,113,356,952 shares, representing 63.546154% of the total number of voting shares in the Company. At the meeting, the shareholders voted on the proposed amendments to the Articles of Association, the General Meeting Rules, the Board Meeting Rules and the Supervisory Meetings Rules. All of the special resolutions were approved by more than two-thirds of the votes. In addition, the election of several board members, such as Mr. Fu Fan, also received more than half of the votes in favor, making it officially passed. The amended Articles of Association and the relevant rules will take effect after regulatory approval. Mr. Zhao Yonggang and Mr. Yue Lin were approved as Executive Directors and Shareholders' Representative Supervisors respectively, but Mr. Zhao Yonggang's qualifications remain pending approval by the State Administration of Financial Supervision.
Taibao of China successfully held its first Extraordinary General Meeting of 2024 on 29 February 2024. The meeting was chaired by Mr. Fu Fan, Chairman. There were 237 shareholders and delegated representatives who held a total of 6,113,356,952 shares, representing 63.546154% of the total number of voting shares in the Company. At the meeting, the shareholders voted on the proposed amendments to the Articles of Association, the General Meeting Rules, the Board Meeting Rules and the Supervisory Meetings Rules. All of the special resolutions were approved by more than two-thirds of the votes. In addition, the election of several board members, such as Mr. Fu Fan, also received more than half of the votes in favor, making it officially passed. The amended Articles of Association and the relevant rules will take effect after regulatory approval. Mr. Zhao Yonggang and Mr. Yue Lin were approved as Executive Directors and Shareholders' Representative Supervisors respectively, but Mr. Zhao Yonggang's qualifications remain pending approval by the State Administration of Financial Supervision.
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