China Gas Investment: Resolutions pass with overwhelming support
China Gas Industry Investment Holdings Co. Ltd. (HKEX: 1940) announced the results of its Annual General Meeting (AGM) held on June 20, 2025, where all proposed resolutions were passed. Key resolutions included the adoption of the audited consolidated financial statements for the year ended December 31, 2024, and the re-election of Mr. Zhang Wenli, Mr. Xiao Huan Wei, and Ms. Li Chun Elsy as directors. Additionally, BDO Limited was re-appointed as the auditor. Shareholders also approved a general mandate authorizing directors to repurchase up to 10% of the company's shares and to issue additional shares. The voting results indicated strong support for each resolution, with "For" votes exceeding 96% on resolutions concerning share mandates. As of the AGM date, the company had 1,200,000,000 shares in issue and no treasury shares.
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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