Poll results of annual general meeting
Filed with HKEX · Stock code 855 · · 4 pages · English
Summary by 6ix AI
This filing reports the poll results of the annual general meeting of China Water Affairs Group Limited, detailing the resolutions passed by shareholders. The resolutions included the approval of financial statements, the declaration of a final dividend, and the re-election of several directors. The filing also notes that certain connected persons abstained from voting on the resolution regarding share options for Mr. Duan Chuan Liang. Overall, all proposed resolutions were duly passed as ordinary resolutions during the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Water Affairs Group Limited on 6ix
Earlier from China Water Affairs
- Annual Report 2023/24
- China Water Affairs Announces FY2023/24 Annual Results
- Annual Report 2022/23
- Won the Best ESG Award
- China Water Affairs Group: Launched 5-Year Syndicated Loan Facilities of Up to US$500 Million Equivalent
Later from China Water Affairs
- Joint announcement - continuing connected transactions revision of annual caps
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Supplemental announcement to the joint announcement - continuing connected transactions revision of annual caps
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
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