share_log

海豐國際：於二零二四年四月二十六日（星期五）舉行之 股東週年大會表決結果

SITC: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 26 APRIL 2024

Hong Kong Stock Exchange ·  Apr 26 09:16
Summary by Moomoo AI
海豐國際於2024年4月26日成功舉行股東週年大會，會議由執行董事楊現祥先生主持。大會上，所有提案均獲得股東廣泛支持並正式通過，包括接納截至2023年12月31日止年度的財務報表、宣派末期股息、董事重選及授權董事會釐定董事酬金等。此外，特別決議案中，股東亦批准了修訂公司組織章程細則。會上無股東需要放棄投票權，並由香港中央證券登記有限公司擔任監票員。本次大會的投票結果反映了股東對公司管理層及其決策的信任與支持。
海豐國際於2024年4月26日成功舉行股東週年大會，會議由執行董事楊現祥先生主持。大會上，所有提案均獲得股東廣泛支持並正式通過，包括接納截至2023年12月31日止年度的財務報表、宣派末期股息、董事重選及授權董事會釐定董事酬金等。此外，特別決議案中，股東亦批准了修訂公司組織章程細則。會上無股東需要放棄投票權，並由香港中央證券登記有限公司擔任監票員。本次大會的投票結果反映了股東對公司管理層及其決策的信任與支持。
HAI FENG INTERNATIONAL SUCCESSFULLY HELD ITS ANNUAL GENERAL MEETING ON 26 APRIL 2024. THE MEETING WAS CHAIRED BY MR. YANG, EXECUTIVE DIRECTOR. At the General Meeting, all proposals received broad shareholder support and formal approval, including the acceptance of the financial statements for the year ended 31 December 2023, the declaration of a final dividend, the re-election of directors and the authorization of the Board to determine the remuneration of directors, etc. In addition, in the special resolution, the shareholders approved the amendments to the company's articles of association. No shareholders are required to give up voting rights at the meeting and are acted as a supervisor by the Hong Kong Central Securities Registry Limited. The voting results of this meeting reflect the confidence and support of shareholders in the management of the company and its decisions.
HAI FENG INTERNATIONAL SUCCESSFULLY HELD ITS ANNUAL GENERAL MEETING ON 26 APRIL 2024. THE MEETING WAS CHAIRED BY MR. YANG, EXECUTIVE DIRECTOR. At the General Meeting, all proposals received broad shareholder support and formal approval, including the acceptance of the financial statements for the year ended 31 December 2023, the declaration of a final dividend, the re-election of directors and the authorization of the Board to determine the remuneration of directors, etc. In addition, in the special resolution, the shareholders approved the amendments to the company's articles of association. No shareholders are required to give up voting rights at the meeting and are acted as a supervisor by the Hong Kong Central Securities Registry Limited. The voting results of this meeting reflect the confidence and support of shareholders in the management of the company and its decisions.
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