信和置业(00083) - 二零二四年十月二十三日举行之股东周年大会 - 按股数投票表决结果


股份情况 - 公司已发行股份为8,649,730,572股[6] 议案表决 - 省览、考虑及接纳财务报告等议案赞成票7,787,168,777(99.92%),反对票6,397,944(0.08%)[3] - 宣派末期股息议案赞成票7,772,301,231(99.73%),反对票21,431,803(0.27%)[3] - 选举盛智文博士连任董事议案赞成票6,872,052,761(88.17%),反对票921,675,352(11.83%)[3] - 选举王继荣先生连任董事议案赞成票7,259,960,159(93.15%),反对票533,767,954(6.85%)[3] - 选举黄楚标先生连任董事议案赞成票7,752,662,356(99.47%),反对票41,065,757(0.53%)[3] - 选举黄永光先生连任董事议案赞成票7,122,745,071(91.39%),反对票670,983,042(8.61%)[3] - 重聘毕马威为核数师等议案赞成票7,789,150,123(99.94%),反对票4,412,165(0.06%)[4] - 批准不超已发行股份10%之股份回购授权议案赞成票7,786,694,904(99.91%),反对票7,038,130(0.09%)[4] - 批准不超已发行股份20%之股份发行授权议案赞成票6,800,538,931(87.26%),反对票993,190,103(12.74%)[4]