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中信股份：海外監管公告–中信金屬股份有限公司關於召開2023年年度股東大會的通知

CITIC: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Hong Kong Stock Exchange · Apr 22 10:00

CITIC +0.66%

Summary by Moomoo AI

中信金屬股份有限公司宣布將於2024年5月13日召開2023年年度股東大會。該會議將通過現場投票和網絡投票相結合的方式進行，並將在北京市朝陽區京城大廈舉行。股東大會將審議包括年度報告及摘要、董事會和監事會工作報告、財務決算報告、利潤分配預案等在內的多項議案。中信金屬股份有限公司是中國中信股份有限公司的附屬公司，並已於2024年3月27日和4月23日在上海證券交易所網站及相關媒體披露了會議資料。股東大會的股權登記日為2024年5月7日，並規定了股東通過網絡投票系統行使表決權的具體操作方式。

CITIC METAL CO., LTD. ANNOUNCES THAT ITS ANNUAL GENERAL MEETING WILL BE HELD ON MAY 13, 2024. The conference will be conducted by a combination of live voting and online voting and will be held at the Jingcheng Building in Chaoyang District, Beijing. The General Meeting will consider a number of motions including annual reports and summaries, Board and Supervisory Board work reports, financial decision reports, profit distribution forecasts, etc. CITIC METALS CO., LTD. IS A SUBSIDIARY OF CHINA CITIC CORPORATION LIMITED AND HAS DISCLOSED MEETING INFORMATION ON THE WEBSITE OF THE SHANGHAI STOCK EXCHANGE AND RELATED MEDIA ON 27 MARCH 2024 AND 23 APRIL 2024. The registration date for the shareholders' rights at the General Meeting is 7 May 2024 and lays down specific procedures for shareholders to exercise their voting rights through the online voting system.

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The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

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