晶科电子(APT Electronics)临时股东会高票通过股权转让及增资两项间接投资议案

公告速递
Jun 09

广东晶科电子股份有限公司(APT Electronics)6月9日在广州市南沙区召开临时股东大会,就股权转让协议及增资协议两项普通决议案进行表决。大会由执行董事侯宇主持,所有董事均亲自或通过电子方式出席。

会议当日,公司已发行股份总数为5.37亿股,包含2.54亿股H股及2.83亿股境内未上市股份。由于控股股东集团(持股2.39亿股)放弃投票,具备投票资格的股份为2.98亿股,其中H股1.87亿股、境内未上市股份1.12亿股。最终,股东及受托代表共计持有2.58亿股具有表决权的股份,出席率约48.01%。

表决结果显示,两项普通决议均获超过半数赞成:

1. 股权转让协议及公司拟进行的间接投资:赞成票2.16亿股,占83.58%;反对票0.32亿股,占12.57%;弃权票0.10亿股,占3.85%。 2. 增资协议及公司拟进行的间接投资:赞成票2.16亿股,占83.58%;反对票0.32亿股,占12.57%;弃权票0.10亿股,占3.85%。

鉴于支持票均超过半数,两项议案已获正式通过。香港中央证券登记有限公司担任此次投票的监票员。

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