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新火科技控股：於二零二四年三月二十七日舉行之股東週年大會投票表決結果

SINOHOPE TECH: POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 27 MARCH 2024

香港交易所 ·  Mar 27 09:56
Summary by Moomoo AI
新火科技於2024年3月27日召開股東週年大會，會上通過所有普通決議案。包括審核並通過截至2023年9月30日止年度的經審核綜合財務報表及相關報告，以及重選李林先生、余俊傑先生和林家禮博士BBS JP為非執行董事。此外，大會亦授權董事會釐定董事薪酬，續聘大華馬施雲會計師事務所為核數師，並授權董事會發行及處置不超過已發行股本20%的額外股份，以及購回不超過已發行股本10%的股份。所有決議案均獲超過99.99%的贊成票通過，顯示股東對公司管理層的高度支持。股東週年大會的投票結果反映了股東對公司未來發展方向及管理決策的肯定。
新火科技於2024年3月27日召開股東週年大會，會上通過所有普通決議案。包括審核並通過截至2023年9月30日止年度的經審核綜合財務報表及相關報告，以及重選李林先生、余俊傑先生和林家禮博士BBS JP為非執行董事。此外，大會亦授權董事會釐定董事薪酬，續聘大華馬施雲會計師事務所為核數師，並授權董事會發行及處置不超過已發行股本20%的額外股份，以及購回不超過已發行股本10%的股份。所有決議案均獲超過99.99%的贊成票通過，顯示股東對公司管理層的高度支持。股東週年大會的投票結果反映了股東對公司未來發展方向及管理決策的肯定。
NEW FIRE TECHNOLOGY HELD ITS ANNUAL GENERAL MEETING ON MARCH 27, 2024, AND ALL ORDINARY RESOLUTIONS WERE ADOPTED AT THE MEETING. Includes the review and adoption of the audited consolidated financial statements and related reports for the year ended September 30, 2023, and the re-election of Mr. Li Lin, Mr. Yu Jun-Jie and Dr. Lin Ka Lai BBS JP as Non-Executive Directors. IN ADDITION, THE GENERAL MEETING AUTHORIZES THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS, TO RENEW THE AUDITOR OF DHUA MASHIWAN ACCOUNTING FIRM, AND TO AUTHORIZE THE BOARD TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL, AND TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL. All resolutions were approved by more than 99.99% in favor, indicating the high level of shareholder support for the management of the company. The voting results of the Annual General Meeting reflect the shareholders' appreciation of the Company's future development direction and management decisions.
NEW FIRE TECHNOLOGY HELD ITS ANNUAL GENERAL MEETING ON MARCH 27, 2024, AND ALL ORDINARY RESOLUTIONS WERE ADOPTED AT THE MEETING. Includes the review and adoption of the audited consolidated financial statements and related reports for the year ended September 30, 2023, and the re-election of Mr. Li Lin, Mr. Yu Jun-Jie and Dr. Lin Ka Lai BBS JP as Non-Executive Directors. IN ADDITION, THE GENERAL MEETING AUTHORIZES THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS, TO RENEW THE AUDITOR OF DHUA MASHIWAN ACCOUNTING FIRM, AND TO AUTHORIZE THE BOARD TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL, AND TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL. All resolutions were approved by more than 99.99% in favor, indicating the high level of shareholder support for the management of the company. The voting results of the Annual General Meeting reflect the shareholders' appreciation of the Company's future development direction and management decisions.
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