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中信股份：有關I.建議授予發行股份及購回股份之一般授權、重選退任董事及派發末期股息及II.股東週年大會通告之通函

CITIC: Circular regarding I. Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Payment of Final Dividend and II. Notice of Annual General Meeting

Hong Kong Stock Exchange ·  Apr 26 04:57
Summary by Moomoo AI
中國中信股份有限公司（中信股份）將於2024年6月18日上午11時通過卓佳電子會議系統舉行虛擬股東週年大會，討論包括授予發行股份及購回股份之一般授權、重選退任董事及派發2023年度末期股息等議題。股東週年大會通告詳情載於通函第25至29頁，並附有適用於股東週年大會之代表委任表格。股東若無法使用卓佳電子會議系統出席，應於指定時間前將代表委任表格交回。此外，建議派發的2023年度末期股息為每股人民幣0.335元，預計於2024年8月16日向股東派發。股東可選擇以人民幣或港幣收取股息。股東週年大會將就多位董事的重選進行投票，包括奚國華、張文武等執行董事，以及蕭偉強、徐金梧等獨立非執行董事。
中國中信股份有限公司（中信股份）將於2024年6月18日上午11時通過卓佳電子會議系統舉行虛擬股東週年大會，討論包括授予發行股份及購回股份之一般授權、重選退任董事及派發2023年度末期股息等議題。股東週年大會通告詳情載於通函第25至29頁，並附有適用於股東週年大會之代表委任表格。股東若無法使用卓佳電子會議系統出席，應於指定時間前將代表委任表格交回。此外，建議派發的2023年度末期股息為每股人民幣0.335元，預計於2024年8月16日向股東派發。股東可選擇以人民幣或港幣收取股息。股東週年大會將就多位董事的重選進行投票，包括奚國華、張文武等執行董事，以及蕭偉強、徐金梧等獨立非執行董事。
CITIC CORPORATION OF CHINA (CITIC SHARES) WILL HOLD A VIRTUAL ANNUAL GENERAL MEETING ON 18 JUNE 2024 AT 11:00 A.M. THROUGH THE JUJIA ELECTRONIC CONFERENCING SYSTEM TO DISCUSS ISSUES INCLUDING GRANTING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND DISTRIBUTION OF FINAL DIVIDENDS FOR 2023. Details of the Notice of the Annual General Meeting are set out on pages 25 to 29 of the Circular, accompanied by the Proxy Form for the Annual General Meeting. Shareholders who are unable to attend using the Superior Electronic Conference System should return the proxy form before the specified time. In addition, the proposed 2023 final dividend of RMB0.335 per share is expected to be distributed to shareholders on August 16, 2024. Shareholders can choose to receive dividends in RMB or HKD. The Annual General Meeting will hold a vote on the re-election of several directors, including Executive Directors Chi Guohua, Zhang Wenwu, as well as Independent Non-Executive Directors such as Xiao Weiqiang, Xu Jinwu.
CITIC CORPORATION OF CHINA (CITIC SHARES) WILL HOLD A VIRTUAL ANNUAL GENERAL MEETING ON 18 JUNE 2024 AT 11:00 A.M. THROUGH THE JUJIA ELECTRONIC CONFERENCING SYSTEM TO DISCUSS ISSUES INCLUDING GRANTING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND DISTRIBUTION OF FINAL DIVIDENDS FOR 2023. Details of the Notice of the Annual General Meeting are set out on pages 25 to 29 of the Circular, accompanied by the Proxy Form for the Annual General Meeting. Shareholders who are unable to attend using the Superior Electronic Conference System should return the proxy form before the specified time. In addition, the proposed 2023 final dividend of RMB0.335 per share is expected to be distributed to shareholders on August 16, 2024. Shareholders can choose to receive dividends in RMB or HKD. The Annual General Meeting will hold a vote on the re-election of several directors, including Executive Directors Chi Guohua, Zhang Wenwu, as well as Independent Non-Executive Directors such as Xiao Weiqiang, Xu Jinwu.
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