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SANTA CLARA, Calif., June 20, 2023 /PRNewswire/ -- Tuya Inc. ("Tuya" or the "Company") (NYSE: TUYA; HKEX: 2391), a global leading IoT cloud development platform, today announced results of the annual general meeting held at 2:00 p.m., Hong Kong time, on June 20, 2023 in Hangzhou, China. Additionally, the Company announced changes to its board of directors (the "Board") and audit committee of the Board (the "Audit Committee"). Results of Annual General Meeting The Company announced that each of the proposed resolutions submitted for shareholders' approval (the "Proposed Resolutions") as set forth in the notice of annual general meeting dated May 10, 2023, Hong Kong time, have been adopted at the annual general meeting. After the adoption of the Proposed Resolutions, all the corporate authorizations and actions contemplated thereunder are approved, including, among other things, that (i) the directors of the Company are granted a general unconditional mandate to issue, allot, and deal with additional Class A ordinary shares and/or American depositary shares; (ii) the directors of the Company are granted a general unconditional mandate to repurchase the Company's ordinary shares and/or American depositary shares; and (iii) Mr. Liaohan Chen is re-elected as an executive director of the Company and Mr. Changheng Qiu is re-elected as an independent non-executive director of the Company, respectively, on the terms and in the periods as set out in the notice of annual general meeting. Changes to the Board and Audit Committee The Company announced the appointment of Mr. Yip (Jason) Pak Tung, an independent director on Board as a member of the Audit Committee, effective June 20, 2023. Mr. Yip satisfies the requirements for an "independent director" within the meaning of Section 303A of the NYSE Listed Company Manual and meets the criteria for independence set forth in Rule 10A-3 of the United States Securities Exchange Act of 1934, as amended. Mr. Yip will replace Mr. Changheng Qiu, an independent director on the Board, who has served as a member of the Audit Committee since July 2022. Mr. Qiu resigned as a member of the Audit Committee for personal reasons concurrently with Mr. Yip's appointment. Mr. Qiu will remain a chair of the compensation committee, nomination committee and corporate governance committee of the Board. In addition, Ms. Jing Hong retired as a director of the Company on June 20, 2023. Ms. Hong has confirmed that she has no disagreement with the Board. The Board would like to take this opportunity to express its gratitude and appreciation to Ms. Hong for her contributions to the Company during her tenure of office. About Tuya Inc. Tuya Inc. (NYSE: TUYA; HKEX: 2391) is a global leading IoT cloud development platform with a mission to build an IoT developer ecosystem and enable everything to be smart. Tuya has pioneered a purpose-built IoT cloud development platform that delivers a full suite of offerings, including Platform-as-a-Service, or PaaS, and Software-as-a-Service, or SaaS, to businesses and developers. Through its IoT cloud development platform, Tuya has enabled developers to activate a vibrant IoT ecosystem of brands, OEMs, partners and end users to engage and communicate through a broad range of smart devices. Investor Relations Contact Tuya Inc.Investor RelationsEmail: ir@tuya.com The Blueshirt GroupGary Dvorchak, CFAPhone: +1 (323) 240-5796Email: gary@blueshirtgroup.com
BEIJING, May 22, 2024 /PRNewswire/ -- Weibo Corporation ("Weibo" or the "Company") (NASDAQ: WB and HKEX: 9898), a leading social media in China, today announced that the following proposed resolutions submitted for shareholder approval have been adopted at its 2024 annual general meeting of shareholders held today: 1. as an ordinary resolution, THAT Mr. Charles Chao shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company's memorandum and articles of association; 2. as an ordinary resolution, THAT Mr. Pochin Christopher Lu shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company's memorandum and articles of association; and 3. as an ordinary resolution, THAT Mr. Gaofei Wang shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company's memorandum and articles of association. About Weibo Weibo is a leading social media for people to create, share and discover content online. Weibo combines the means of public self-expression in real time with a powerful platform for social interaction, content aggregation and content distribution. Any user can create and post a feed and attach multi-media and long-form content. User relationships on Weibo may be asymmetric; any user can follow any other user and add comments to a feed while reposting. This simple, asymmetric and distributed nature of Weibo allows an original feed to become a live viral conversation stream. Weibo enables its advertising and marketing customers to promote their brands, products and services to users. Weibo offers a wide range of advertising and marketing solutions to companies of all sizes. Weibo generates a substantial majority of its revenues from the sale of advertising and marketing services, including the sale of social display advertisement and promoted marketing offerings. Weibo displays content in a simple information feed format and offers native advertisement that conform to the information feed on our platform. We have developed and have been continuously refining our social interest graph recommendation engine, which enables our customers to perform people marketing and target audiences based on user demographics, social relationships, interests and behaviors, to achieve greater relevance, engagement and marketing effectiveness. Contact:Investor RelationsWeibo CorporationPhone: +86 10 5898-3336Email: ir@staff.weibo.com
BEIJING, May 24, 2023 /PRNewswire/ -- Weibo Corporation ("Weibo" or the "Company") (NASDAQ: WB and HKEX: 9898), a leading social media in China, today announced that the following proposed resolutions submitted for shareholder approval have been adopted at its 2023 annual general meeting of shareholders held today: 1. as an ordinary resolution, THAT Ms. Hong Du shall be re-elected as a director of the Company at this annual general meeting and retain office until her retirement pursuant to the Company's memorandum and articles of association; 2. as an ordinary resolution, THAT Mr. Pehong Chen shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company's memorandum and articles of association; 3. as an ordinary resolution, THAT Mr. Yan Wang shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company's memorandum and articles of association; and 4. as a special resolution, THAT the Company's Third Amended and Restated Memorandum and Articles of Association be amended and restated by the deletion in their entirety and by the substitution in their place of the Fourth Amended and Restated Memorandum and Articles of Association. About Weibo Weibo is a leading social media for people to create, share and discover content online. Weibo combines the means of public self-expression in real time with a powerful platform for social interaction, content aggregation and content distribution. Any user can create and post a feed and attach multi-media and long-form content. User relationships on Weibo may be asymmetric; any user can follow any other user and add comments to a feed while reposting. This simple, asymmetric and distributed nature of Weibo allows an original feed to become a live viral conversation stream. Weibo enables its advertising and marketing customers to promote their brands, products and services to users. Weibo offers a wide range of advertising and marketing solutions to companies of all sizes. The Company generates a substantial majority of its revenues from the sale of advertising and marketing services, including the sale of social display advertisement and promoted marketing offerings. Designed with a "mobile first" philosophy, Weibo displays content in a simple information feed format and offers native advertisement that conform to the information feed on its platform. To support the mobile format, Weibo has developed and has been continuously refining its social interest graph recommendation engine, which enables its customers to perform people marketing and target audiences based on user demographics, social relationships, interests and behaviors, to achieve greater relevance, engagement and marketing effectiveness. Contact:Investor RelationsWeibo CorporationPhone: +86 10 5898-3336Email: ir@staff.weibo.com
GOTHENBURG, Sweden, March 27, 2024 /PRNewswire/ -- The Annual General Meeting of Aktiebolaget SKF was held on Tuesday, 26 March 2024. The income statements and the balance sheets were adopted, together with the Board's proposal for distribution of dividend. A dividend of SEK 7.50 per share was approved. To be entitled to receive the dividend, shareholders must be recorded in the share register on Thursday, 28 March 2024. The Board members and the CEO were discharged from liability for their administration of the company for the financial year 2023. Hans Stråberg, Hock Goh, Geert Follens, Håkan Buskhe, Susanna Schneeberger, Rickard Gustafson, Beth Ferreira, Therese Friberg, Richard Nilsson and Niko Pakalén were re-elected as Board members. Hans Stråberg was elected Chair of the Board. Håkan Buskhe was elected Vice Chair of the Board by the Board of Directors at the Statutory Board meeting. The Meeting resolved that remuneration to Board members shall be paid in accordance with the following: 1. SEK 2,750,000 to the Chair of the Board, SEK 1,375,000 to the Vice Chair of the Board and SEK 900,000 to each of the other Board members; and 2. SEK 350,000 to the Chair of the Audit Committee, SEK 250,000 to each of the other members of the Audit Committee, SEK 200,000 to the Chair of the Remuneration Committee, SEK 150,000 to each of the other members of the Remuneration Committee, SEK 200,000 to the Chair of the Sustainability and Ethics Committee, SEK 150,000 to each of the other members of the Sustainability and Ethics Committee. A prerequisite for obtaining remuneration is that the Board member is elected by the General Meeting and is not employed by the company. The Meeting approved the Board's remuneration report and the Board's proposal for a resolution on SKF's Performance Share Programme 2024. The programme is proposed to cover senior managers and key employees in the SKF Group with an opportunity to be allotted, free of charge, SKF B shares. Under the programme, not more than in total 1,000,000 SKF B shares may be allotted. The allotment of shares shall be related to the level of achievement of the Total Value Added (TVA) target, as defined by the Board, and the SKF Group's CDP Climate Change score performance measure during the three-year programme period. The programme does not entail any dilution of the company's shares. The principal terms and guidelines of the programme can be found in the Board's proposal at www.skf.com. Aktiebolaget SKF (publ) CONTACT: For further information, please contact:PRESS: Carl Bjernstam, Head of Media Relationstel: 46 31-337 2517; mobile: 46 722-201 893; e-mail: carl.bjernstam@skf.com INVESTOR RELATIONS: Sophie Arnius, Head of Investor Relationstel: 46 31-337 8072; mobile: 46 705-908 072; sophie.arnius@skf.com This information was brought to you by Cision http://news.cision.com https://news.cision.com/skf/r/annual-general-meeting-of-ab-skf,c3951822 The following files are available for download: https://mb.cision.com/Main/637/3951822/2697970.pdf 20240326 Annual General Meeting of AB SKF https://news.cision.com/skf/i/gotahom-4jpg-png-highpreview-1278,c3282832 Götahom 4jpg png highpreview 1278
Shareholders approve all board-proposed agenda items Cumulative voting, electronic general meetings and the revision of the quarterly dividend record date so as to enhance shareholder rights were introduced SEOUL, South Korea, March 31, 2026 /PRNewswire/ -- Coway Co., Ltd., the "Best Life Solution Company," has announced that it today held its 37th Annual General Meeting (AGM) at its Yugu office in Gongju City, Chungcheongnam Province, South Korea. Jangwon Seo, CEO of Coway, speaks at Coway’s 37th Annual General Meeting This year's AGM saw shareholders approve all agenda items as proposed by the Board of Directors. Key agenda items included the ratifying of financial statements, consolidated financial statements and statements of the appropriation of retained earnings; partial amendments to the Articles of Incorporation; the appointment of directors; the appointment of outside directors to serve as Audit Committee members; and approval of the director remuneration limit. During the meeting, Junhyuk Bang, Jangwon Seo and Soontae Kim were reappointed as inside directors. Simun Jeon was newly appointed as an outside director, while Catherine Heyjung Sonu and Heesun Chung were newly appointed as outside directors to serve as Audit Committee members. Shareholders also approved the Amendments to Coway's Articles of Incorporation during this year's AGM. Coway will be introducing a cumulative voting system as well as electronic general meetings. Furthermore, the company revised provisions to allow the record date for quarterly dividends to be set after the dividend resolution date. Meanwhile, shareholder proposals that would see the Audit Committee be comprised entirely of outside directors and that would appoint an outside director as Chair of the Board were not approved. Jangwon Seo, CEO of Coway, said, "Coway will work to further strengthen communication with our shareholders, as well as to continue our efforts to achieve sustainable growth and enhance corporate value." About Coway Co., Ltd. Established in Korea in 1989, Coway, the "Best Life Solution Company," is a leading home environment appliances company making people's lives healthy and comfortable with innovative home appliances such as water purifiers, air purifiers, bidets, and mattresses. BEREX, the company's sleep & wellness brand, aims to improve the quality of life through cutting-edge mattresses and massage chairs. Since being founded, Coway has become a leader in the home environment appliances industry, with intensive research, engineering, development, and customer service. The company has proven dedication to innovation with award-winning products, home health expertise, unrivaled market share, customer satisfaction, and brand recognition. Coway continues to innovate by diversifying product lines and accelerating overseas business in Malaysia, the USA, Thailand, China, Indonesia, Vietnam, and Europe, based on the business success in Korea. In 2025, the company launched Coway Life Solution, a premium elder care platform offering personalized care solutions tailored to different life stages. For more information, please visit http://www.coway.com/ or http://newsroom.coway.com.
Shareholders have rejected Align Partners' proposal for a cumulative voting system, reaffirming board independence Key agenda items, including the appointment of outside directors and the retirement of 650,000 treasury stocks to enhance shareholder returns, were approved SEOUL, South Korea, March 31, 2025 /PRNewswire/ -- Coway Co., Ltd., the "Best Life Solution Company," has announced that it has today held its 36th Annual General Meeting (AGM) at its Yugu office in Gongju City, Chungcheongnam Province, South Korea. Coway Holds 36th Annual General Meeting During the AGM, shareholders approved key agenda items that included the ratifying of financial statements, consolidated financial statements and statements of the appropriation of retained earnings; the appointment of outside directors; the appointment of audit committee members; the approval of limitations on directors' remuneration; and capital reduction for the purpose of treasury shares' cancellation. Shareholders also rejected Align Partners Capital Management Inc.'s ("Align Partners") proposal to introduce a cumulative voting system. A Coway official stated, "Our shareholders have reaffirmed that the current board operation ensures sufficient operational independence and transparency, making it suitable for ongoing sustainable growth and shareholder value enhancement." As part of its mid-to-long-term shareholder return policy, Coway approved the retirement of approximately 650,000 treasury shares. The company also announced plans to continue repurchasing and canceling treasury shares to significantly increase the total shareholder return rate from 20% to 40%, alongside other measures designed to further enhance shareholder value. This year's AGM also saw Coway appoint Jungho Kim, Professor at the Graduate School of International Studies of Korea University, and Taehong Kim, CEO of Growth Hill Asset Management Co., Ltd., as new outside directors, while Gilyeon Lee was reappointed to the same role. Taehong Kim and Gilyeon Lee have also been appointed as audit committee members, while Align Partners' nominee for outside director and audit committee member voluntarily resigned, resulting in the agenda item's dismissal. Jangwon Seo, CEO of Coway, said, "Increased investment in R&D to the end of developing innovative products and technologies has resulted in strong sales growth for our Icon water purifier series and BEREX mattress and massage chair range across both domestic and global markets, reinforcing our status as stable performers within the market. Moving forward, we will work to further strengthen our core businesses, enhance shareholder returns and advance governance in order to increase corporate value and shareholder trust." About Coway Co., Ltd. Established in Korea in 1989, Coway, the "Best Life Solution Company," is a leading environmental home appliances company making people's lives healthy and comfortable with innovative home appliances such as water purifiers, air purifiers, bidets, and mattresses. The company's most recent venture, the BEREX brand, aims to improve sleep and wellness through cutting-edge mattresses and massage chairs. Since being founded, Coway has become a leader in the environmental home appliances industry, with intensive research, engineering, development, and customer service. The company has proven dedication to innovation with award-winning products, home health expertise, unrivaled market share, customer satisfaction, and brand recognition. Coway continues to innovate by diversifying product lines and accelerating overseas business in Malaysia, USA, Thailand, China, Indonesia, Vietnam, Japan, and Europe, based on the business success in Korea. For more information, please visit http://www.coway.com/ or http://newsroom.coway.com.
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