商汤股东大会决议全通过,王征被任命为新授权代表

财中社
27 Jun

  商汤(00020/80020)发布公告,2025年6月26日的股东周年大会上,所有提呈的决议案均已通过。此次大会的投票结果显示,关于审计合并财务报表的决议案获得了99.999703%的支持,投票总数为16,553,681,770,反对票仅为49,100。选举新任执行董事的决议案也获得了高比例的支持,选举杨帆的支持率为99.993259%,王征的支持率为99.993259%。

  公告还提到,董事会授权在不超过公司已发行股份总数的10%范围内进行股份回购,投票支持率为99.974090%。此外,董事会获得授权以配发和处置不超过公司已发行股份总数20%的新B类普通股,支持率为98.941283%。

  此外,徐冰于大会结束后卸任执行董事,王征被任命为新的授权代表。整体而言,此次大会的决议案均获得股东的广泛支持,显示出股东对公司管理层的信任。

(文章来源:财中社)

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