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於二零二四年五月九日舉行的股東周年大會 - 投票表決結果

Annual General Meeting held on 9th May 2024 - Poll Results

Hong Kong Stock Exchange ·  May 9 06:44
Summary by Moomoo AI
太古股份有限公司於2024年5月9日成功舉行股東周年大會，會中通過包括重選董事及續聘核數師等多項決議案。岑明彥、馬天偉及施銘倫均獲重選為董事，贊成票數分別為99.0445%、99.0445%及98.4274%。此外，羅兵咸永道會計師事務所獲續聘為核數師，贊成票數達99.1223%。股東亦授權董事局進行股份回購及處理公司額外股份的一般性授權，贊成票數分別為99.9214%及89.3073%。所有決議案均獲超過50%的贊成票數通過。公司已批准回購計劃，最高回購金額為港幣六十億元，將於股東大會後進行。所有在任董事均親身出席大會。
太古股份有限公司於2024年5月9日成功舉行股東周年大會，會中通過包括重選董事及續聘核數師等多項決議案。岑明彥、馬天偉及施銘倫均獲重選為董事，贊成票數分別為99.0445%、99.0445%及98.4274%。此外，羅兵咸永道會計師事務所獲續聘為核數師，贊成票數達99.1223%。股東亦授權董事局進行股份回購及處理公司額外股份的一般性授權，贊成票數分別為99.9214%及89.3073%。所有決議案均獲超過50%的贊成票數通過。公司已批准回購計劃，最高回購金額為港幣六十億元，將於股東大會後進行。所有在任董事均親身出席大會。
The Annual General Meeting of Taikoo Corporation A was successfully held on 9 May 2024, and all resolutions including the re-election of directors and the renewal of auditors were adopted at the meeting. Tsen Ming-yen, Ma Ten-wei and Shi Ming Lun were re-elected as directors with 99.0445%, 99.0445% and 98.4274% in favour, respectively. In addition, Robingham Wing Road Accounting Firm was reinstated as auditor with 99.1223% in favour. The shareholders also granted the Board a general mandate to repurchase and distribute shares in the company, with votes in favour of the relevant resolutions of 99.9214% and 89.3073%, respectively. THE MEETING CONFIRMED THAT THE COMPANY WILL INVEST UP TO HK$6 BILLION IN THE REPURCHASE OF 'A' AND 'B' SHARES IN ACCORDANCE WITH THE PLAN APPROVED BY THE GENERAL MEETING. All directors attended the meeting and no shareholders waived their right to vote or vote against. Voting supervision at the General Meeting is carried out by the Hong Kong Central Securities Registry Limited.
The Annual General Meeting of Taikoo Corporation A was successfully held on 9 May 2024, and all resolutions including the re-election of directors and the renewal of auditors were adopted at the meeting. Tsen Ming-yen, Ma Ten-wei and Shi Ming Lun were re-elected as directors with 99.0445%, 99.0445% and 98.4274% in favour, respectively. In addition, Robingham Wing Road Accounting Firm was reinstated as auditor with 99.1223% in favour. The shareholders also granted the Board a general mandate to repurchase and distribute shares in the company, with votes in favour of the relevant resolutions of 99.9214% and 89.3073%, respectively. THE MEETING CONFIRMED THAT THE COMPANY WILL INVEST UP TO HK$6 BILLION IN THE REPURCHASE OF 'A' AND 'B' SHARES IN ACCORDANCE WITH THE PLAN APPROVED BY THE GENERAL MEETING. All directors attended the meeting and no shareholders waived their right to vote or vote against. Voting supervision at the General Meeting is carried out by the Hong Kong Central Securities Registry Limited.
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