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中金公司：選舉第三屆董事會成員（非獨立董事）並確定其報酬，選舉第三屆董事會成員（獨立董事）並確定其報酬，選舉第三屆監事會成員（非職工代表監事）並確定有關監事報酬及2024年第一次臨時股東大會通告

CICC: ELECTION OF MEMBERS (NON-INDEPENDENT DIRECTORS) OF THE THIRD SESSION OF THE BOARD OF DIRECTORS AND DETERMINATION OF THEIR REMUNERATION, ELECTION OF MEMBERS (INDEPENDENT DIRECTORS) OF THE THIRD SESSION OF THE BOARD OF DIRECTORS AND DETERMINATION OF TH

香港交易所 ·  Feb 1 06:04
Summary by Moomoo AI
中金公司將於2024年2月23日在北京舉行第一次臨時股東大會，選舉第三屆董事會成員及監事會成員，並確定其報酬。股東大會將採用累積投票制進行，股東可根據持股數對候選人進行投票。董事會提名的候選人包括執行董事陳亮先生、吳波先生，非執行董事張薇女士等，獨立非執行董事候選人包括吳港平先生、陸正飛先生等。監事候選人則有金立佐先生、崔錚先生。候選人的簡歷及報酬詳情已在通函附錄中披露。股東若委託代理人出席大會，須於會議前24小時提交委任代表表格。本次大會的所有議案表決將以投票方式進行。
中金公司將於2024年2月23日在北京舉行第一次臨時股東大會，選舉第三屆董事會成員及監事會成員，並確定其報酬。股東大會將採用累積投票制進行，股東可根據持股數對候選人進行投票。董事會提名的候選人包括執行董事陳亮先生、吳波先生，非執行董事張薇女士等，獨立非執行董事候選人包括吳港平先生、陸正飛先生等。監事候選人則有金立佐先生、崔錚先生。候選人的簡歷及報酬詳情已在通函附錄中披露。股東若委託代理人出席大會，須於會議前24小時提交委任代表表格。本次大會的所有議案表決將以投票方式進行。
China will hold its first Extraordinary General Meeting in Beijing on 23 February 2024 to elect members of the Board of Directors and Supervisory Board members and determine their remuneration. The general meeting will be conducted using a cumulative voting system, whereby shareholders can vote on candidates based on the number of shareholdings. Candidates nominated by the Board include Executive Director Mr. Chen Liang, Mr. Wu Bo, Non-Executive Director Ms. Zhang Wei, etc. Independent Non-Executive Director nominees include Mr. Wu Gangping, Mr. Lu Zhengfei, etc. THE SUPERVISORY CANDIDATES ARE MR. KIM LIZO AND MR. CHOI ZHENG. THE CANDIDATE'S CV AND REMUNERATION DETAILS ARE DISCLOSED IN THE APPENDIX TO THE CIRCULAR. Shareholders who are appointed to attend the General Meeting are required to submit the Proxy Form 24 hours prior to the meeting. All votes on motions at this General Meeting will be conducted by vote.
China will hold its first Extraordinary General Meeting in Beijing on 23 February 2024 to elect members of the Board of Directors and Supervisory Board members and determine their remuneration. The general meeting will be conducted using a cumulative voting system, whereby shareholders can vote on candidates based on the number of shareholdings. Candidates nominated by the Board include Executive Director Mr. Chen Liang, Mr. Wu Bo, Non-Executive Director Ms. Zhang Wei, etc. Independent Non-Executive Director nominees include Mr. Wu Gangping, Mr. Lu Zhengfei, etc. THE SUPERVISORY CANDIDATES ARE MR. KIM LIZO AND MR. CHOI ZHENG. THE CANDIDATE'S CV AND REMUNERATION DETAILS ARE DISCLOSED IN THE APPENDIX TO THE CIRCULAR. Shareholders who are appointed to attend the General Meeting are required to submit the Proxy Form 24 hours prior to the meeting. All votes on motions at this General Meeting will be conducted by vote.
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