同源康医药-B(02410)特别决议获逾九成赞成通过发行授权

公告速递
Jul 15

2026年7月15日,同源康医药-B(02410)公布2026年第一次临时股东大会投票结果。会上,公司就“发行股份的发行授权”提出的特别决议案获得135,580,001票赞成,占有效表决权的93.58%;反对票4,625,576票,占3.19%;弃权票4,681,502票,占3.23%。由于赞成票比例超过三分之二,相关决议正式获股东通过。

截至会议当日,公司已发行股份总数为380,065,818股。受股权激励计划影响,受托人所持1,480,500股股份不具投票权,可参与表决的股份总数为378,585,318股。股东及其代表实际出席并行使表决权的股份为144,887,079股,占已发行股份总数约38.12%。

本次会议的召集、召开及表决程序均符合中国公司法及公司章程的相关规定,香港中央证券登记有限公司担任监票机构。

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