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創科實業：二零二四年五月十日舉行之股東週年大會投票表決結果及非執行董事之退任

TECHTRONIC IND: ANNUAL GENERAL MEETING HELD ON 10 MAY 2024 POLL RESULTS AND RETIREMENT OF NON-EXECUTIVE DIRECTOR

Hong Kong Stock Exchange ·  May 10 05:07
Summary by Moomoo AI
創科實業有限公司於2024年5月10日在香港科技大學商學院中環中心舉行了股東週年大會，並通過了包括審核賬目、宣派末期股息、續聘核數師及董事選舉等決議案。會上，所有提呈的決議案均獲得超過50%的贊成票，正式通過為普通決議案。此外，非執行董事鍾志平教授於大會結束後正式退任，董事會對其多年來的貢獻表示感謝。股東大會的投票表決結果由德勤會計師行監票確認，並無進行法律詮釋或投票權利事宜的核證工作。
創科實業有限公司於2024年5月10日在香港科技大學商學院中環中心舉行了股東週年大會，並通過了包括審核賬目、宣派末期股息、續聘核數師及董事選舉等決議案。會上，所有提呈的決議案均獲得超過50%的贊成票，正式通過為普通決議案。此外，非執行董事鍾志平教授於大會結束後正式退任，董事會對其多年來的貢獻表示感謝。股東大會的投票表決結果由德勤會計師行監票確認，並無進行法律詮釋或投票權利事宜的核證工作。
IVOTECH INDUSTRIES LIMITED HELD ITS ANNUAL GENERAL MEETING ON 10 MAY 2024 AT THE CENTRAL CENTRE OF THE HKUST SCHOOL OF BUSINESS AND ADOPTED RESOLUTIONS INCLUDING AUDITING ACCOUNTS, DECLARING FINAL DIVIDENDS, REAPPOINTMENT OF AUDITORS AND ELECTION OF DIRECTORS. At the meeting, all the proposed resolutions received more than 50% of the votes in favor and were formally adopted as ordinary resolutions. In addition, the Non-Executive Director Professor Chung Chi Ping officially retired at the end of the meeting and thanked the Board for his contributions over the years. The results of the voting at the General Meeting were confirmed by the Prudential Accounting Firm and no verification work was carried out on legal interpretation or voting rights.
IVOTECH INDUSTRIES LIMITED HELD ITS ANNUAL GENERAL MEETING ON 10 MAY 2024 AT THE CENTRAL CENTRE OF THE HKUST SCHOOL OF BUSINESS AND ADOPTED RESOLUTIONS INCLUDING AUDITING ACCOUNTS, DECLARING FINAL DIVIDENDS, REAPPOINTMENT OF AUDITORS AND ELECTION OF DIRECTORS. At the meeting, all the proposed resolutions received more than 50% of the votes in favor and were formally adopted as ordinary resolutions. In addition, the Non-Executive Director Professor Chung Chi Ping officially retired at the end of the meeting and thanked the Board for his contributions over the years. The results of the voting at the General Meeting were confirmed by the Prudential Accounting Firm and no verification work was carried out on legal interpretation or voting rights.
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