

金山云(03896/KC)发布公告,公告内容涉及2025年6月9日股东周年大会的投票结果。所有提呈的决议案均已获得股东的正式通过。
此次会议的投票数据显示,关于公司截至2024年12月31日止年度的经审计综合财务报表的普通决议案获得了19.96亿票的支持,占总投票数的100%。其他决议案的支持率也相对较高,如重选执行董事邹涛的支持率为99.12%,重选非执行董事雷军的支持率为98.52%。
在股东大会上,董事会还获得授权,允许其决定董事的薪酬,并续聘安永会计师事务所为公司的核数师,任期至下届股东周年大会结束。
此外,董事会获得了发放、配发及处理额外股份的授权,总数不超过已发行股份总数的20%。关于回购股份的决议案也获得了99.88%的支持,显示出股东对公司未来战略的认可。
(文章来源:财中社)
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