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長江基建集團：股東週年大會通告

CKI HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 18 05:22
Summary by Moomoo AI
長江基建集團有限公司（CKI HOLDINGS）將於2024年5月22日（星期三）上午九時，以混合方式在香港九龍紅磡德豐街20號九龍海逸君綽酒店一樓及網上舉行股東週年大會。會議將處理包括接納2023年度財務報表、宣派末期股息、選舉董事、聘任核數師及授權董事會釐定其酬金等事項。此外，將討論增發不超過已發行股份總數10%的新股及回購不超過已發行股份總數10%的股份的普通決議案。若遇黑色暴雨、八號或以上熱帶氣旋警告信號或香港政府宣佈「極端情況」，會議將順延至5月27日（星期一）同一時間及地點舉行。股東可選擇親身出席或透過網上平台參與。末期股息（倘獲通過）將派發予於2024年5月28日記錄在册的股東。
長江基建集團有限公司（CKI HOLDINGS）將於2024年5月22日（星期三）上午九時，以混合方式在香港九龍紅磡德豐街20號九龍海逸君綽酒店一樓及網上舉行股東週年大會。會議將處理包括接納2023年度財務報表、宣派末期股息、選舉董事、聘任核數師及授權董事會釐定其酬金等事項。此外，將討論增發不超過已發行股份總數10%的新股及回購不超過已發行股份總數10%的股份的普通決議案。若遇黑色暴雨、八號或以上熱帶氣旋警告信號或香港政府宣佈「極端情況」，會議將順延至5月27日（星期一）同一時間及地點舉行。股東可選擇親身出席或透過網上平台參與。末期股息（倘獲通過）將派發予於2024年5月28日記錄在册的股東。
CHANG JIANG INFRASTRUCTURE GROUP LIMITED (CKI HOLDINGS) WILL HOLD A MIXED ANNUAL GENERAL MEETING ON THE 1ST FLOOR OF THE GRAND DUK HOTEL KOWLOON HAI LUO, 20 DE FUNG STREET, KOWLOON, HONG KONG, ON WEDNESDAY, 22 MAY 2024 (WEDNESDAY) AND ONLINE. The meeting will cover matters including accepting the 2023 financial statements, declaring a final dividend, electing directors, appointing auditors and authorizing the Board to determine their remuneration. IN ADDITION, ORDINARY RESOLUTIONS TO ADD NEW SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES ISSUED AND REPURCHASE OF SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES ISSUED WILL BE DISCUSSED. In the event of a Black Storm, Tropical Cyclone Warning Signal No. 8 or above, or the Hong Kong Government declares an “extreme situation”, the meeting will be held at the same time and location on Monday, May 27. Shareholders can choose to attend in person or participate via the online platform. The final dividend (if approved) will be distributed to shareholders registered on 28 May 2024.
CHANG JIANG INFRASTRUCTURE GROUP LIMITED (CKI HOLDINGS) WILL HOLD A MIXED ANNUAL GENERAL MEETING ON THE 1ST FLOOR OF THE GRAND DUK HOTEL KOWLOON HAI LUO, 20 DE FUNG STREET, KOWLOON, HONG KONG, ON WEDNESDAY, 22 MAY 2024 (WEDNESDAY) AND ONLINE. The meeting will cover matters including accepting the 2023 financial statements, declaring a final dividend, electing directors, appointing auditors and authorizing the Board to determine their remuneration. IN ADDITION, ORDINARY RESOLUTIONS TO ADD NEW SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES ISSUED AND REPURCHASE OF SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES ISSUED WILL BE DISCUSSED. In the event of a Black Storm, Tropical Cyclone Warning Signal No. 8 or above, or the Hong Kong Government declares an “extreme situation”, the meeting will be held at the same time and location on Monday, May 27. Shareholders can choose to attend in person or participate via the online platform. The final dividend (if approved) will be distributed to shareholders registered on 28 May 2024.
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