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浙江世寶：於2024年3月11日舉行的臨時股東大會及H股持有人類別股東大會投票表決結果

ZHEJIANG SHIBAO: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETING FOR HOLDERS OF H SHARES HELD ON 11 MARCH 2024

香港交易所 ·  Mar 11 07:24
Summary by Moomoo AI
浙江世寶於2024年3月11日成功召開2024年第一次臨時股東大會及H股持有人類別股東大會，會議在中國浙江省杭州市舉行。會上，股東通過了包括延長向特定對象發行A股決議案有效期及延長授權董事會處理相關事宜有效期的提案。該些決議案獲得了壓倒性的贊成票，其中第一項決議案獲得99.9333%的贊成票，第二項決議案獲得99.9334%的贊成票。H股類別股東大會的相關決議案也獲得了100%的贊成票。監票工作由天健會計師事務所（特殊普通合夥）負責。董事會成員包括執行董事張寶義、湯浩瀚、張蘭君、劉曉平，非執行董事張世權、張世忠，以及獨立非執行董事龔俊傑、林逸、徐晋誠。
浙江世寶於2024年3月11日成功召開2024年第一次臨時股東大會及H股持有人類別股東大會，會議在中國浙江省杭州市舉行。會上，股東通過了包括延長向特定對象發行A股決議案有效期及延長授權董事會處理相關事宜有效期的提案。該些決議案獲得了壓倒性的贊成票，其中第一項決議案獲得99.9333%的贊成票，第二項決議案獲得99.9334%的贊成票。H股類別股東大會的相關決議案也獲得了100%的贊成票。監票工作由天健會計師事務所（特殊普通合夥）負責。董事會成員包括執行董事張寶義、湯浩瀚、張蘭君、劉曉平，非執行董事張世權、張世忠，以及獨立非執行董事龔俊傑、林逸、徐晋誠。
Zhejiang Shibao successfully held the first Extraordinary General Meeting of 2024 and the Annual General Meeting of H Shareholders on 11 March 2024. The meeting was held in Hangzhou, Zhejiang Province, China. At the meeting, the shareholders approved a proposal including an extension of the validity of the A-share resolution to certain parties and an extension of the validity of the mandate of the Board of Directors to deal with related matters. These resolutions received overwhelming votes of approval, with the first resolution receiving 99.9333% of the yes vote and the second one receiving 99.9334%. The resolution of the Class H shareholders' meeting also received 100% approval. The audit work is carried out by Tianjin Accounting Firm (Special General Partnership). The members of the Board of Directors include Executive Directors Zhang Baoyi, Tang Haohan, Zhang Lanjun, Liu Xiaoping, Non-Executive Directors Zhang Shiquan, Zhang Shizhong, and Independent Non-Executive Directors Gong Junjee, Lin Yi, Xu Jingsheng.
Zhejiang Shibao successfully held the first Extraordinary General Meeting of 2024 and the Annual General Meeting of H Shareholders on 11 March 2024. The meeting was held in Hangzhou, Zhejiang Province, China. At the meeting, the shareholders approved a proposal including an extension of the validity of the A-share resolution to certain parties and an extension of the validity of the mandate of the Board of Directors to deal with related matters. These resolutions received overwhelming votes of approval, with the first resolution receiving 99.9333% of the yes vote and the second one receiving 99.9334%. The resolution of the Class H shareholders' meeting also received 100% approval. The audit work is carried out by Tianjin Accounting Firm (Special General Partnership). The members of the Board of Directors include Executive Directors Zhang Baoyi, Tang Haohan, Zhang Lanjun, Liu Xiaoping, Non-Executive Directors Zhang Shiquan, Zhang Shizhong, and Independent Non-Executive Directors Gong Junjee, Lin Yi, Xu Jingsheng.
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