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力量發展：於二零二四年三月十三日舉行之股東特別大會投票表決結果

KINETIC DEV: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 MARCH 2024

香港交易所 ·  Mar 13 05:46
Summary by Moomoo AI
力量發展集團有限公司於2024年3月13日召開股東特別大會，就收購太原和泰100%股權的事宜進行投票。該收購事項的建議普通決議案獲得全數出席股東的支持，以100%的贊成票通過，反對票為零。此次表決是對於公司與多家公司間接全資附屬公司力量（秦皇島）能源有限公司所訂立的物業購買協議及其後的補充協議的確認、批准及追認。在股東特別大會上，有約25.82%的獨立股東擁有及行使了投票權。會議由主席兼執行董事具文忠先生親自出席，其他董事則透過虛擬會議參與。香港中央證券登記有限公司擔任監票機構。
力量發展集團有限公司於2024年3月13日召開股東特別大會，就收購太原和泰100%股權的事宜進行投票。該收購事項的建議普通決議案獲得全數出席股東的支持，以100%的贊成票通過，反對票為零。此次表決是對於公司與多家公司間接全資附屬公司力量（秦皇島）能源有限公司所訂立的物業購買協議及其後的補充協議的確認、批准及追認。在股東特別大會上，有約25.82%的獨立股東擁有及行使了投票權。會議由主席兼執行董事具文忠先生親自出席，其他董事則透過虛擬會議參與。香港中央證券登記有限公司擔任監票機構。
Power Development Group Limited held an Extraordinary General Meeting on 13 March 2024 to vote on the acquisition of 100% of the shares in Taiyuan and Tai. The proposed ordinary resolution for the acquisition received the support of the full number of shareholders present and passed with a 100% yes vote and zero against. This vote is the confirmation, approval and follow-up of the property purchase agreements and subsequent supplementary agreements entered into by the Company with its indirect wholly-owned subsidiary Power (Qinhuangdao) Energy Co., Ltd. At the Extraordinary General Meeting, approximately 25.82% of the independent shareholders held and exercised voting rights. The meeting was personally attended by Chairman and Executive Director, Mr. Wen-Chung, and the other directors participated via virtual meeting. The Central Securities Registry of Hong Kong Limited acts as a supervisory authority.
Power Development Group Limited held an Extraordinary General Meeting on 13 March 2024 to vote on the acquisition of 100% of the shares in Taiyuan and Tai. The proposed ordinary resolution for the acquisition received the support of the full number of shareholders present and passed with a 100% yes vote and zero against. This vote is the confirmation, approval and follow-up of the property purchase agreements and subsequent supplementary agreements entered into by the Company with its indirect wholly-owned subsidiary Power (Qinhuangdao) Energy Co., Ltd. At the Extraordinary General Meeting, approximately 25.82% of the independent shareholders held and exercised voting rights. The meeting was personally attended by Chairman and Executive Director, Mr. Wen-Chung, and the other directors participated via virtual meeting. The Central Securities Registry of Hong Kong Limited acts as a supervisory authority.
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