Summary by Moomoo AI
CITIC HEAVY MACHINERY CO., LTD. ISSUED A NOTICE ON MARCH 27, 2024, ANNOUNCING THE DETAILS OF THE 2023 ANNUAL GENERAL MEETING, INCLUDING THE COMPANY'S 2023 ANNUAL REPORT AND ITS SUMMARY, BOARD WORK REPORT, SUPERVISORY BOARD WORK REPORT, INDEPENDENT DIRECTOR TERM REPORT, AND VARIOUS MOTIONS. The conference will be held on April 9, 2024, with live voting and online voting. THE ANNOUNCEMENT ALSO INCLUDES THE COMPANY'S SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS (2024-2026), AS WELL AS PROJECTIONS FOR DAY-TO-DAY ASSOCIATED TRADING AND FINANCIAL PLANS FOR 2024. In addition, the company intends to renew the accounting firm of Shinongzhong as the financial reporting and internal control audit body for 2024. The announcement underscores the company's importance to shareholder returns and demonstrates the company's planning for future development and its commitment to strengthening corporate governance.