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中國鐵塔：股東週年大會通告

CHINA TOWER: Notice of Annual General Meeting

Hong Kong Stock Exchange ·  Apr 18 04:37
Summary by Moomoo AI
中國鐵塔股份有限公司將於2024年5月20日舉行2023年度股東週年大會，地點為香港金鐘道太古廣場香港港麗酒店。會議將審議包括批准2023年度合併財務報表、年度利潤分配方案及末期股息等事項。此外，會上還將審議續聘畢馬威會計師事務所為國際及國內核數師，並委任曹迎春女士為公司監事。特別決議案中，將討論授權董事會在特定期間內配發、發行及處置額外股份，以及增加公司註冊資本。股東如欲出席大會，需於2024年5月13日前辦理相關手續。公司建議派發截至2023年12月31日止年度末期股息每股人民幣0.03739元，預計於2024年6月28日支付。
中國鐵塔股份有限公司將於2024年5月20日舉行2023年度股東週年大會，地點為香港金鐘道太古廣場香港港麗酒店。會議將審議包括批准2023年度合併財務報表、年度利潤分配方案及末期股息等事項。此外，會上還將審議續聘畢馬威會計師事務所為國際及國內核數師，並委任曹迎春女士為公司監事。特別決議案中，將討論授權董事會在特定期間內配發、發行及處置額外股份，以及增加公司註冊資本。股東如欲出席大會，需於2024年5月13日前辦理相關手續。公司建議派發截至2023年12月31日止年度末期股息每股人民幣0.03739元，預計於2024年6月28日支付。
CHINA IRON TOWER CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON 20 MAY 2024 ON 20 MAY 2024 AT THE HONG KONG LAI HOTEL, TAIKOO SQUARE, HONG KONG. The meeting will discuss matters including the approval of the 2023 consolidated financial statements, the annual profit distribution plan and the final dividend. In addition, the meeting will renew the appointment of the International and Domestic Auditors of the Pimawai Accounting Firm and the appointment of Ms. Cao Yingchun as the Company's Supervisor. The special resolution will discuss authorizing the Board of Directors to distribute, issue and dispose of additional shares within a specified period and increase the registered capital of the company. Shareholders who wish to attend the General Meeting must complete the relevant procedures before 13 May 2024. THE COMPANY PROPOSES TO DISTRIBUTE A FINAL DIVIDEND OF RMB0.03739 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2023, EXPECTED TO BE PAID ON JUNE 28, 2024.
CHINA IRON TOWER CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON 20 MAY 2024 ON 20 MAY 2024 AT THE HONG KONG LAI HOTEL, TAIKOO SQUARE, HONG KONG. The meeting will discuss matters including the approval of the 2023 consolidated financial statements, the annual profit distribution plan and the final dividend. In addition, the meeting will renew the appointment of the International and Domestic Auditors of the Pimawai Accounting Firm and the appointment of Ms. Cao Yingchun as the Company's Supervisor. The special resolution will discuss authorizing the Board of Directors to distribute, issue and dispose of additional shares within a specified period and increase the registered capital of the company. Shareholders who wish to attend the General Meeting must complete the relevant procedures before 13 May 2024. THE COMPANY PROPOSES TO DISTRIBUTE A FINAL DIVIDEND OF RMB0.03739 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2023, EXPECTED TO BE PAID ON JUNE 28, 2024.
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