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海外監管公告 北京市海問律師事務所關於中國移動有限公司2024年股東週年大會的法律意見書

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Hong Kong Stock Exchange ·  May 22 08:15
Summary by Moomoo AI
中國移動有限公司於2024年5月22日成功召開2024年股東週年大會。會議由董事長楊杰先生主持,並獲得北京市海問律師事務所的法律支持。根據海問律師事務所出具的法律意見書,會議的召集和召開程序、召集人資格、出席會議的股東或股東代理人資格以及表決程序均符合相關法律和公司《組織章程細則》的規定。出席會議的股東及代理人共654人,持股份總數達15,585,974,162股,占有表決權股份總數的72.75%。會議採用現場投票和網絡投票相結合的方式進行,所有議案均獲得合法有效的表決結果。
中國移動有限公司於2024年5月22日成功召開2024年股東週年大會。會議由董事長楊杰先生主持,並獲得北京市海問律師事務所的法律支持。根據海問律師事務所出具的法律意見書,會議的召集和召開程序、召集人資格、出席會議的股東或股東代理人資格以及表決程序均符合相關法律和公司《組織章程細則》的規定。出席會議的股東及代理人共654人,持股份總數達15,585,974,162股,占有表決權股份總數的72.75%。會議採用現場投票和網絡投票相結合的方式進行,所有議案均獲得合法有效的表決結果。
China Mobile Limited successfully held its 2024 Annual General Meeting on 22 May 2024. The meeting was hosted by Mr. Yang Jie, Chairman, and received the legal support of the Beijing Haizhi Law Firm. Pursuant to legal submissions from the Maritime Solicitors Office, the procedures for convening and holding the meetings, the qualifications of conveners, the eligibility of shareholders or agents to attend the meetings and the voting procedure comply with the relevant laws and the Company's Articles of Association. A total of 654 shareholders and agents who attended the meeting held 15,585,974,162 shares, representing 72.75% of the total voting shares. The meeting was conducted in combination with live voting and online voting, with all motions receiving legally valid voting results.
China Mobile Limited successfully held its 2024 Annual General Meeting on 22 May 2024. The meeting was hosted by Mr. Yang Jie, Chairman, and received the legal support of the Beijing Haizhi Law Firm. Pursuant to legal submissions from the Maritime Solicitors Office, the procedures for convening and holding the meetings, the qualifications of conveners, the eligibility of shareholders or agents to attend the meetings and the voting procedure comply with the relevant laws and the Company's Articles of Association. A total of 654 shareholders and agents who attended the meeting held 15,585,974,162 shares, representing 72.75% of the total voting shares. The meeting was conducted in combination with live voting and online voting, with all motions receiving legally valid voting results.
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