康桥悦生活:股东大会中所有普通决议案均以100%的赞成票通过

观点网
Jun 27, 2025

观点网讯:6月27日,康桥悦生活公告,股东周年大会通告所载的全部提呈决议案已按投票方式进行表决。于股东周年大会日期(6月27日),已发行股份总数为7亿股。在股东周年大会的投票表决中,所有普通决议案均以100%的赞成票通过。具体来看,包括审计财务报表及董事会报告、重选董事、董事酬金、聘请核数师以及董事一般授权等五项提案均获得了533,967,748票的全票支持,反对票数为0。董事会成员方面,...

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