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海外監管公告 2024年股東週年大會決議

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Hong Kong Stock Exchange ·  May 22 08:10
Summary by Moomoo AI
中國移動有限公司於2024年5月22日在香港君悦酒店大會議廳召開了股東週年大會。會議採用現場投票及網絡投票方式,並由董事長楊杰先生主持。出席會議的有825名普通股股東,持有表決權股份總數達到15,753,388,680股,占有表決權股份總數的73.535502%。會議審議了包括年度報告、利潤分配方案、中期利潤分配授權、董事選舉及對外担保計劃等多項議案,所有議案均獲得通過。此外,會議還對外公布了派發末期股息的決定。北京市海問律師事務所的律師高巍、康娅忱見證了大會的合法性及表決結果的有效性。
中國移動有限公司於2024年5月22日在香港君悦酒店大會議廳召開了股東週年大會。會議採用現場投票及網絡投票方式,並由董事長楊杰先生主持。出席會議的有825名普通股股東,持有表決權股份總數達到15,753,388,680股,占有表決權股份總數的73.535502%。會議審議了包括年度報告、利潤分配方案、中期利潤分配授權、董事選舉及對外担保計劃等多項議案,所有議案均獲得通過。此外,會議還對外公布了派發末期股息的決定。北京市海問律師事務所的律師高巍、康娅忱見證了大會的合法性及表決結果的有效性。
China Mobile Limited held its Annual General Meeting on 22 May 2024 in the Grand Hyatt Hong Kong Hotel Meeting Hall. The meeting was conducted via live voting and online voting and was hosted by Mr. Yang Jie, Chairman. There were 825 ordinary shareholders who attended the meeting. The total number of voting shares was 15,753,388,680 shares, accounting for 73.535502% of the total number of voting shares. The meeting considered a number of motions including the annual report, the profit distribution plan, the interim profit distribution authorization, the election of directors and the external insurance plan, all of which were approved. In addition, the meeting also announced the decision to distribute the final dividend externally. Gao Wei and Kangyan, lawyers of Beijing Haizhi Law Firm, testified to the legality of the convention and the validity of the vote results.
China Mobile Limited held its Annual General Meeting on 22 May 2024 in the Grand Hyatt Hong Kong Hotel Meeting Hall. The meeting was conducted via live voting and online voting and was hosted by Mr. Yang Jie, Chairman. There were 825 ordinary shareholders who attended the meeting. The total number of voting shares was 15,753,388,680 shares, accounting for 73.535502% of the total number of voting shares. The meeting considered a number of motions including the annual report, the profit distribution plan, the interim profit distribution authorization, the election of directors and the external insurance plan, all of which were approved. In addition, the meeting also announced the decision to distribute the final dividend externally. Gao Wei and Kangyan, lawyers of Beijing Haizhi Law Firm, testified to the legality of the convention and the validity of the vote results.
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