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新动态：中国艺术金融(01572.HK)逾98%反对票否决配股回购授权

2026-05-30 06:12:07来源：金吾财讯  


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金吾财讯|2026年5月29日，中国艺术金融控股有限公司（中国艺术金融，01572.HK）举行股东周年大会，就多项决议案进行投票表决。公司已发行总股本为16.91亿股（即169050.00万股），参与投票的股份总数为10.21亿股（即102109.60万股）。大会审议的普通决议案中，第1至3项获得100%赞成票通过，包括批准截至2025年12月31日止年度的经审核综合财务报表、重选董事、续聘核数师及授权董事会厘定酬金等事项。第4至6项议案涉及授予董事会配发、发行及处置股份（包括出售或转让库存股份）以及购回股份的一般授权，均因赞成票未达50%而遭否决。其中，第4项（配发授权）及第6项（扩大授权）的投票结果为：赞成1250.00万股（约1.22%），反对100859.60万股（约98.78%）；第5项（回购授权）的投票结果为：赞成2071.20万股（约2.03%），反对100038.40万股（约97.97%）。

责任编辑：hnmd003

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