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港视(01137.HK)向王维基配发最多4,579.9万股奖励股份决议案不获通过
阿思达克 06-10 11:35
香港电视(01137.HK)公布,昨日(9日)举行之股东周年大会上提呈决议案中,就批准及确认向董事授出特别授权,以根据该计划向副主席兼集团行政总裁王维基配发及发行合共最多4,579.93万股关连奖励股份,以及其项下拟进行交易,并根据该计划向王维基授出关连奖励股份之奖励一项,赞成票数49.12%,反对票数50.88%。由於有超过50%票数投票反对该项决议案,故该项决议案於股东周年大会上不获独立股东通过。

公司另宣布,特别决议案即批准将公司英文名称由「Hong Kong Television

Network Limited」更改为「Hong Kong Technology Venture Company Limited」,而公司中文名称则由「香港电视网络有限公司」更改为「香港科技探索有限公司」一项,获得超过75%票数赞成,故该项决议案於股东周年大会上获正式通过为公司特别决议案。

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