QPL INT'L（00243）10月6日公告，公司于2026年10月6日举行的股东周年大会就全部普通决议案进行投票表决，所有决议案均获21,050,195股赞成票，反对票为0票，占有效投票权的100%，已正式获通过。\n\n具体表决结果如下：\n1. 接纳公司截至2026年4月30日止年度经审计财务报表、董事会报告及核数师报告。\n2. 委聘长青（香港）会计师事务所有限公司为公司核数师，并授权董事会厘定其酬金。\n3. (A) 重选朱峻頞先生为独立非执行董事；(B) 重选刘洪瑞先生为独立非执行董事；(C) 授权董事会厘定董事薪酬。\n4. (A) 授予董事会一般授权以发行公司新股份；(B) 授予董事会一般授权以回购公司股份；(C) 扩大发行授权，以回购股份数额计入发行额度。\n\n公告披露，股东周年大会当日可出席并有权表决的股份总数为346,490,532股，占公司已发行股本的100%。公司全体董事均亲身或通过电子设备出席会议。会议过程中，股东对任何提呈决议案的投票不存在限制。
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