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中國中鐵：中國中鐵股份有限公司第五屆董事會第三十八次會議決議公告

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香港交易所 ·  Apr 1 06:23
Summary by Moomoo AI
中國中鐵股份有限公司於2024年3月28日召開第五屆董事會第三十八次會議，會議全體董事出席並通過數項重要決議。會議審議並通過了2023年度A股和H股年報及摘要、財務決算報告、計提減值準備方案、資產減值準備財務核銷以及利潤分配方案等議案。其中，利潤分配方案提出每10股派發現金紅利2.10元（含稅），總計擬派發現金紅利約51.98億元（含稅）。該方案將提交至2023年年度股東大會審議。所有決議均獲得7票同意，無反對或棄權票。會議的召開和決議的通過均符合相關法律法規及公司章程的規定。
中國中鐵股份有限公司於2024年3月28日召開第五屆董事會第三十八次會議，會議全體董事出席並通過數項重要決議。會議審議並通過了2023年度A股和H股年報及摘要、財務決算報告、計提減值準備方案、資產減值準備財務核銷以及利潤分配方案等議案。其中，利潤分配方案提出每10股派發現金紅利2.10元（含稅），總計擬派發現金紅利約51.98億元（含稅）。該方案將提交至2023年年度股東大會審議。所有決議均獲得7票同意，無反對或棄權票。會議的召開和決議的通過均符合相關法律法規及公司章程的規定。
China Central Iron Co., Ltd. held the 38th meeting of the 5th Board of Directors on March 28, 2024. All directors attended the meeting and adopted several important resolutions. The Meeting reviewed and approved the 2023 A and H share annual report and summary, financial resolution report, amortization preparation plan, asset impairment preparation financial audit, and profit distribution plan. Among these, the profit distribution plan proposed a dividend of $2.10 per 10 shares distributed, with a total dividend of approximately $51.98 million (tax included). The proposal will be submitted for consideration at the 2023 Annual General Meeting. All resolutions were approved by 7 votes, with no objections or abstentions. The convening of meetings and the adoption of resolutions are in accordance with the relevant laws and regulations and the articles of association.
China Central Iron Co., Ltd. held the 38th meeting of the 5th Board of Directors on March 28, 2024. All directors attended the meeting and adopted several important resolutions. The Meeting reviewed and approved the 2023 A and H share annual report and summary, financial resolution report, amortization preparation plan, asset impairment preparation financial audit, and profit distribution plan. Among these, the profit distribution plan proposed a dividend of $2.10 per 10 shares distributed, with a total dividend of approximately $51.98 million (tax included). The proposal will be submitted for consideration at the 2023 Annual General Meeting. All resolutions were approved by 7 votes, with no objections or abstentions. The convening of meetings and the adoption of resolutions are in accordance with the relevant laws and regulations and the articles of association.
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