share_log

環球戰略集團:於二零二四年四月二十九日舉行之 股東週年大會投票表決結果 及 董事退任

GLOBALSTRAT: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2024 AND RETIREMENT OF DIRECTORS

Hong Kong Stock Exchange ·  Apr 29 10:22
Summary by Moomoo AI
環球戰略集團有限公司於2024年4月29日舉行了股東週年大會,並完成了相關決議案的投票表決。在該次會議上,除了兩項關於董事重選的決議案未獲通過外,其餘決議案均以100%的贊成票通過。未獲通過的決議案包括王文周先生和陳龍先生的重選為執行董事及非執行董事。因此,王先生和陳先生在會議結束時分別退任。公司董事會表示,與王先生和陳先生無任何意見分歧,並對他們在任期內的貢獻表示感謝。目前,公司的執行董事為吳國明先生及武春耀先生,獨立非執行董事為梁傲文先生、鍾翎昌博士及鄭澤豪博士。
環球戰略集團有限公司於2024年4月29日舉行了股東週年大會,並完成了相關決議案的投票表決。在該次會議上,除了兩項關於董事重選的決議案未獲通過外,其餘決議案均以100%的贊成票通過。未獲通過的決議案包括王文周先生和陳龍先生的重選為執行董事及非執行董事。因此,王先生和陳先生在會議結束時分別退任。公司董事會表示,與王先生和陳先生無任何意見分歧,並對他們在任期內的貢獻表示感謝。目前,公司的執行董事為吳國明先生及武春耀先生,獨立非執行董事為梁傲文先生、鍾翎昌博士及鄭澤豪博士。
Global Strategic Group Limited held its Annual General Meeting on 29 April 2024 and completed the voting on the relevant resolutions. At the meeting, except for two resolutions on the re-election of directors were not passed, the remaining resolutions were passed with a vote of 100% in favor. The resolution that was not passed included the re-election of Mr. Wang Wenzhou and Mr. Chen Long as Executive Directors and Non-Executive Directors. Therefore, Mr. Wang and Mr. Chan retired separately at the end of the meeting. The Board of Directors stated that there was no disagreement with Mr. Wang and Mr. Chan and expressed gratitude for their contributions during their tenure. At present, the Executive Directors of the Company are Mr. Wu Kwok Ming and Mr. Wu Chun Yiu, while the Independent Non-Executive Directors are Mr. Leung Yuwen, Dr. Chung Ling Cheong and Dr. Zheng Ze Ho.
Global Strategic Group Limited held its Annual General Meeting on 29 April 2024 and completed the voting on the relevant resolutions. At the meeting, except for two resolutions on the re-election of directors were not passed, the remaining resolutions were passed with a vote of 100% in favor. The resolution that was not passed included the re-election of Mr. Wang Wenzhou and Mr. Chen Long as Executive Directors and Non-Executive Directors. Therefore, Mr. Wang and Mr. Chan retired separately at the end of the meeting. The Board of Directors stated that there was no disagreement with Mr. Wang and Mr. Chan and expressed gratitude for their contributions during their tenure. At present, the Executive Directors of the Company are Mr. Wu Kwok Ming and Mr. Wu Chun Yiu, while the Independent Non-Executive Directors are Mr. Leung Yuwen, Dr. Chung Ling Cheong and Dr. Zheng Ze Ho.
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