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金源氫化:於2024年5月22日舉行的股東周年大會投票結果

JINYUAN HCHEM: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2024

Hong Kong Stock Exchange ·  May 22 04:32
Summary by Moomoo AI
金源氢化於2024年5月22日成功舉辦2023年股東周年大會,會中所有決議案均獲全數股東贊成通過。該決議包括批准了公司截至2023年12月31日止年度的董事會報告、監事委員會報告、經審核綜合財務報表及核數師報告以及年報。此外,股東亦同意派發每股人民幣0.02元的末期股息,並委任德勤會計師行為公司核數師,直至2024年股東周年大會結束。末期股息預計於2024年7月19日或之前派付,H股股息將按照中國人民銀行公佈的匯率換算後以港元派付。股東周年大會有約75.02%的股份出席投票,並無股份被排除在投票結果之外。
金源氢化於2024年5月22日成功舉辦2023年股東周年大會,會中所有決議案均獲全數股東贊成通過。該決議包括批准了公司截至2023年12月31日止年度的董事會報告、監事委員會報告、經審核綜合財務報表及核數師報告以及年報。此外,股東亦同意派發每股人民幣0.02元的末期股息,並委任德勤會計師行為公司核數師,直至2024年股東周年大會結束。末期股息預計於2024年7月19日或之前派付,H股股息將按照中國人民銀行公佈的匯率換算後以港元派付。股東周年大會有約75.02%的股份出席投票,並無股份被排除在投票結果之外。
JINYUAN HYDROGENATED SUCCESSFULLY HELD ITS 2023 ANNUAL GENERAL MEETING ON 22 MAY 2024. ALL RESOLUTIONS AT THE MEETING WERE APPROVED BY THE MAJORITY OF SHAREHOLDERS. THE RESOLUTION INCLUDES THE APPROVAL OF THE COMPANY'S BOARD OF DIRECTORS REPORT FOR THE YEAR ENDED DECEMBER 31, 2023, REPORTS OF THE BOARD OF SUPERVISORS, AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR REPORTS, AND ANNUAL REPORTS. In addition, the shareholders also agreed to pay a final dividend of RMB0.02 per share and to appoint DPRK Accountants as the company's auditor until the end of the 2024 Annual General Meeting. The final dividend is expected to be paid on or before 19 July 2024. The H dividend will be paid in Hong Kong dollars at the exchange rate announced by the People's Bank of China. Approximately 75.02% of the shares were present at the Annual General Meeting and no shares were excluded from the voting results.
JINYUAN HYDROGENATED SUCCESSFULLY HELD ITS 2023 ANNUAL GENERAL MEETING ON 22 MAY 2024. ALL RESOLUTIONS AT THE MEETING WERE APPROVED BY THE MAJORITY OF SHAREHOLDERS. THE RESOLUTION INCLUDES THE APPROVAL OF THE COMPANY'S BOARD OF DIRECTORS REPORT FOR THE YEAR ENDED DECEMBER 31, 2023, REPORTS OF THE BOARD OF SUPERVISORS, AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR REPORTS, AND ANNUAL REPORTS. In addition, the shareholders also agreed to pay a final dividend of RMB0.02 per share and to appoint DPRK Accountants as the company's auditor until the end of the 2024 Annual General Meeting. The final dividend is expected to be paid on or before 19 July 2024. The H dividend will be paid in Hong Kong dollars at the exchange rate announced by the People's Bank of China. Approximately 75.02% of the shares were present at the Annual General Meeting and no shares were excluded from the voting results.
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