Sinotruk passes resolutions at extraordinary general meeting
Sinotruk (Hong Kong) Limited (HKEX: 3808) announced that all resolutions outlined in the EGM Notice were successfully passed by shareholders via poll at the Extraordinary General Meeting (EGM) on February 14, 2025. Key approvals include the transactions contemplated under the Capital Contribution Agreement and the 2027 Deposit Services Agreement, along with related annual caps for the following three years. For each resolution, 1,010,102,454 shares, or 99.563051% of votes cast, were in favor, while 4,433,000 shares voted against. The total number of shares entitled to vote at the EGM, excluding those required to abstain, was 1,326,366,736.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
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