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平安好醫生：2024年4月22日舉行的股東週年大會的投票結果

PA GOODDOCTOR: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 APRIL 2024

Hong Kong Stock Exchange ·  Apr 22 07:02
Summary by Moomoo AI
平安健康醫療科技有限公司於2024年4月22日舉行的股東週年大會上，所有提出的決議案均獲得通過。該大會在上海舉行，並有超過半數的股份代表出席。在1,118,812,900股已發行股份中，有1,080,538,668股股份獲得投票權，約佔已發行股份總數的96.579%。股東週年大會上，包括審核合併財務報表、董事會報告、獨立核數師報告、董事選舉及薪酬、核數師續聘及董事會授權等議題均獲得肯定投票。特別決議案，即採納經修訂及重述之組織章程大綱及細則，也獲得了接近全數的贊成票。會議由主席兼執行董事李斗先生主持，並有多位董事出席。此次股東大會的成功通過，顯示了股東對公司管理層及其決策的支持。
平安健康醫療科技有限公司於2024年4月22日舉行的股東週年大會上，所有提出的決議案均獲得通過。該大會在上海舉行，並有超過半數的股份代表出席。在1,118,812,900股已發行股份中，有1,080,538,668股股份獲得投票權，約佔已發行股份總數的96.579%。股東週年大會上，包括審核合併財務報表、董事會報告、獨立核數師報告、董事選舉及薪酬、核數師續聘及董事會授權等議題均獲得肯定投票。特別決議案，即採納經修訂及重述之組織章程大綱及細則，也獲得了接近全數的贊成票。會議由主席兼執行董事李斗先生主持，並有多位董事出席。此次股東大會的成功通過，顯示了股東對公司管理層及其決策的支持。
ALL PROPOSED RESOLUTIONS WERE APPROVED AT THE ANNUAL GENERAL MEETING HELD ON 22 APRIL 2024 OF PING AN HEALTH MEDICAL TECHNOLOGY CO., LTD. The conference was held in Shanghai and was attended by more than half of the shareholders. Of the 1,118,812,900 shares issued, 1,080,538,668 shares were entitled to vote, representing approximately 96.579% of the total issued shares. At the Annual General Meeting, votes were cast on matters such as audit of consolidated financial statements, board reports, independent auditor reports, director election and remuneration, auditor renewal and board authorization. THE SPECIAL RESOLUTION, WHICH ADOPTED THE REVISED AND REVISED STATUTES AND RULES OF ORGANIZATION, ALSO RECEIVED CLOSE TO FULL VOTES IN FAVOUR. The meeting was chaired by Mr. Li Du, Chairman and Executive Director, and was attended by several directors. The successful passage of this AGM demonstrates the shareholders' support for the management of the company and its decisions.
ALL PROPOSED RESOLUTIONS WERE APPROVED AT THE ANNUAL GENERAL MEETING HELD ON 22 APRIL 2024 OF PING AN HEALTH MEDICAL TECHNOLOGY CO., LTD. The conference was held in Shanghai and was attended by more than half of the shareholders. Of the 1,118,812,900 shares issued, 1,080,538,668 shares were entitled to vote, representing approximately 96.579% of the total issued shares. At the Annual General Meeting, votes were cast on matters such as audit of consolidated financial statements, board reports, independent auditor reports, director election and remuneration, auditor renewal and board authorization. THE SPECIAL RESOLUTION, WHICH ADOPTED THE REVISED AND REVISED STATUTES AND RULES OF ORGANIZATION, ALSO RECEIVED CLOSE TO FULL VOTES IN FAVOUR. The meeting was chaired by Mr. Li Du, Chairman and Executive Director, and was attended by several directors. The successful passage of this AGM demonstrates the shareholders' support for the management of the company and its decisions.
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