2017棋牌

2017棋牌召开2021年度股东周年大会

2021-06-09来(lai)源:[返回列表]【 字体:

6月9日,2017棋牌2021年(nian)度股东(dong)周(zhou)年(nian)大会(hui)(hui)(hui)顺利召开。在疫情特殊时期,本次(ci)(ci)会(hui)(hui)(hui)议设香港现(xian)场会(hui)(hui)(hui)场、深圳现(xian)场分(fen)会(hui)(hui)(hui)场及线上视(shi)频会(hui)(hui)(hui)议分(fen)会(hui)(hui)(hui)场。2017棋牌董(dong)事会(hui)(hui)(hui)主席(xi)王(wang)祥(xiang)明(ming)(ming),执行(xing)董(dong)事李欣、张大为、谢骥(ji)、吴秉琪、郭世清(qing),独立非执行(xing)董(dong)事尹(yin)锦(jin)滔、何显毅、孙哲(zhe)和钟伟,公司(si)秘书罗志力,以及审计师代表邹志聪、罗国基(ji)、李赟(yun)等出席(xi)了(le)本次(ci)(ci)大会(hui)(hui)(hui)。会(hui)(hui)(hui)议由董(dong)事会(hui)(hui)(hui)主席(xi)王(wang)祥(xiang)明(ming)(ming)主持。

根据《香港联合交易所有限公(gong)(gong)(gong)司(si)(si)证券(quan)上市规(gui)则》,出(chu)席大会的股(gu)(gu)东及(ji)(ji)股(gu)(gu)东代(dai)理人(ren)以投票表决方式正式通(tong)过了包(bao)括审议年度(du)财务(wu)报告、董(dong)事会报告及(ji)(ji)核数(shu)师(shi)报告、宣派末期股(gu)(gu)息、厘定年度(du)董(dong)事酬金、委任核数(shu)师(shi)、重(zhong)选部分董(dong)事等(deng)7项决议案。置地(di)董(dong)事还就公(gong)(gong)(gong)司(si)(si)财务(wu)报告、负债率管理及(ji)(ji)业务(wu)发展(zhan)等(deng)问题(ti)与(yu)股(gu)(gu)东代(dai)表进(jin)行了沟通(tong)和交流,股(gu)(gu)东表示对(dui)公(gong)(gong)(gong)司(si)(si)发展(zhan)前景寄予积极期待。

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