share_log

萬科企業：海外監管公告 - 2023 年度股東大會文件

CHINA VANKE: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Hong Kong Stock Exchange ·  Apr 22 07:52
Summary by Moomoo AI
萬科企業於2024年4月30日召開2023年度股東大會，會議地點為深圳市鹽田區大梅沙環梅路33號萬科中心。會議由董事會主席郁亮主持，並將審議包括董事會報告、監事會報告、年度報告及摘要、會計師事務所續聘、對外提供財務資助及擔保、修訂獨立董事制度、年度利潤分配方案等多項議案。其中，年度利潤分配方案建議2023年度不派發股息，不送紅股，也不進行資本公積金轉增股本，並以特別決議方式提交股東大會審議。此外，董事會提議授予一般性授權，以便在市場條件允許時發行不超過已發行H股20%的新增股份。独立董事也將就2023年履職情況向股東大會述职。
萬科企業於2024年4月30日召開2023年度股東大會，會議地點為深圳市鹽田區大梅沙環梅路33號萬科中心。會議由董事會主席郁亮主持，並將審議包括董事會報告、監事會報告、年度報告及摘要、會計師事務所續聘、對外提供財務資助及擔保、修訂獨立董事制度、年度利潤分配方案等多項議案。其中，年度利潤分配方案建議2023年度不派發股息，不送紅股，也不進行資本公積金轉增股本，並以特別決議方式提交股東大會審議。此外，董事會提議授予一般性授權，以便在市場條件允許時發行不超過已發行H股20%的新增股份。独立董事也將就2023年履職情況向股東大會述职。
WANKO ENTERPRISES HELD ITS ANNUAL GENERAL MEETING ON APRIL 30, 2024. THE VENUE IS LOCATED AT THE VANCO CENTER, 33 HUANMEI ROAD, DAEMISHA DISTRICT, YANTIAN DISTRICT, SHENZHEN. The meeting was chaired by Chairman of the Board of Directors, including Board reports, Supervisory Board reports, annual reports and summaries, reappointment of accountants, provision of external financial support and guarantees, amendments to the independent director system, annual profit distribution plans, etc. Among them, the annual profit distribution plan proposes that no dividends be distributed in 2023, no dividend payment, no capital increase in the Capital Provident Fund, and submit it to the General Meeting by means of a special resolution. In addition, the Board of Directors proposes to grant general authorization to issue additional shares not exceeding 20% of the issued H shares if market conditions permit. Independent directors will also present their positions to the general meeting in 2023 with respect to their seniority status.
WANKO ENTERPRISES HELD ITS ANNUAL GENERAL MEETING ON APRIL 30, 2024. THE VENUE IS LOCATED AT THE VANCO CENTER, 33 HUANMEI ROAD, DAEMISHA DISTRICT, YANTIAN DISTRICT, SHENZHEN. The meeting was chaired by Chairman of the Board of Directors, including Board reports, Supervisory Board reports, annual reports and summaries, reappointment of accountants, provision of external financial support and guarantees, amendments to the independent director system, annual profit distribution plans, etc. Among them, the annual profit distribution plan proposes that no dividends be distributed in 2023, no dividend payment, no capital increase in the Capital Provident Fund, and submit it to the General Meeting by means of a special resolution. In addition, the Board of Directors proposes to grant general authorization to issue additional shares not exceeding 20% of the issued H shares if market conditions permit. Independent directors will also present their positions to the general meeting in 2023 with respect to their seniority status.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more