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中信股份：2024年度股東週年大會通告

CITIC: Notice of 2024 Annual General Meeting

Hong Kong Stock Exchange ·  Apr 26 04:59
Summary by Moomoo AI
中信股份有限公司宣布將於2024年6月18日透過卓佳電子會議系統舉行虛擬股東週年大會。會議將處理包括接納2023年度經審計財務報表、董事會報告及核數師報告，並宣派每股普通股人民幣0.335元之末期股息。此外，會上將重選奚國華等多位董事，並續聘畢馬威會計師事務所為核數師。大會還將考慮授權董事在未來一年內發行不超過已發行股份總數20%的額外股份，以及購回不超過已發行股份總數10%的公司股份。股東將可使用2024年4月29日發出的通函中提供的用戶名稱及密碼，通過指定網站參加會議、投票及提問。公司亦提醒股東注意股份過戶登記的暫停安排，以確保有權出席大會及享有末期股息。
中信股份有限公司宣布將於2024年6月18日透過卓佳電子會議系統舉行虛擬股東週年大會。會議將處理包括接納2023年度經審計財務報表、董事會報告及核數師報告，並宣派每股普通股人民幣0.335元之末期股息。此外，會上將重選奚國華等多位董事，並續聘畢馬威會計師事務所為核數師。大會還將考慮授權董事在未來一年內發行不超過已發行股份總數20%的額外股份，以及購回不超過已發行股份總數10%的公司股份。股東將可使用2024年4月29日發出的通函中提供的用戶名稱及密碼，通過指定網站參加會議、投票及提問。公司亦提醒股東注意股份過戶登記的暫停安排，以確保有權出席大會及享有末期股息。
CITIC CORPORATION ANNOUNCED THAT IT WILL HOLD ITS VIRTUAL ANNUAL GENERAL MEETING ON JUNE 18, 2024 VIA THE CHIJIA ELECTRONIC CONFERENCING SYSTEM. The meeting will include the acceptance of the 2023 audited financial statements, board reports and auditor's reports, and the declaration of a final dividend of RMB0.335 per share of common stock. IN ADDITION, THE MEETING WILL RE-ELECT SEVERAL DIRECTORS SUCH AS CHIKUOHUA AND RENEW PYRAMAWI ACCOUNTING FIRM AS AUDITORS. The General Meeting will also consider authorizing directors to issue additional shares not exceeding 20% of the total issued shares in the coming year, and to repurchase company shares not exceeding 10% of the total issued shares. Shareholders will be able to use the username and password provided in the circular issued on 29 April 2024 to participate in meetings, votes and ask questions via the designated website. The Company also reminds shareholders to note the suspension of the registration of shares in order to ensure the right to attend the General Meeting and enjoy the final dividend.
CITIC CORPORATION ANNOUNCED THAT IT WILL HOLD ITS VIRTUAL ANNUAL GENERAL MEETING ON JUNE 18, 2024 VIA THE CHIJIA ELECTRONIC CONFERENCING SYSTEM. The meeting will include the acceptance of the 2023 audited financial statements, board reports and auditor's reports, and the declaration of a final dividend of RMB0.335 per share of common stock. IN ADDITION, THE MEETING WILL RE-ELECT SEVERAL DIRECTORS SUCH AS CHIKUOHUA AND RENEW PYRAMAWI ACCOUNTING FIRM AS AUDITORS. The General Meeting will also consider authorizing directors to issue additional shares not exceeding 20% of the total issued shares in the coming year, and to repurchase company shares not exceeding 10% of the total issued shares. Shareholders will be able to use the username and password provided in the circular issued on 29 April 2024 to participate in meetings, votes and ask questions via the designated website. The Company also reminds shareholders to note the suspension of the registration of shares in order to ensure the right to attend the General Meeting and enjoy the final dividend.
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