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中信股份：致股東之通知信函及更改選擇表格: (1)本公司股東週年大會;及(2)(i)2023年年度報告、(ii)日期為2024年4月29日之通函包括股東週年大會通告、 (iii)代表委任表格，以及(iv) 2023年環境、社會及管治報告之發佈通知

CITIC: Notification Letter to Shareholders and Change Request Form: (1) Annual General Meeting of the Company; and (2) Notice of Publication of (i) Annual Report 2023, (ii) Circular dated 29 April 2024 including Notice of Annual General Meeting, (iii) Proxy Form,

Hong Kong Stock Exchange ·  Apr 26 05:03
Summary by Moomoo AI
中信股份有限公司（「中信」）將於2024年6月18日上午11時，透過卓佳電子會議系統舉行虛擬股東週年大會。股東可於當日上午10時30分起登入系統，透過網上直播參與會議、即時投票及提問。公司已於2024年4月29日發出通知，並在其網站及香港交易所網站提供年度報告、股東週年大會通告、代表委任表格及2023年環境、社會及管治報告的中英文版本。股東如需印刷本，可向股份過戶處提出申請。此外，股東亦可隨時更改收取公司通訊的語言版本及方式。
中信股份有限公司（「中信」）將於2024年6月18日上午11時，透過卓佳電子會議系統舉行虛擬股東週年大會。股東可於當日上午10時30分起登入系統，透過網上直播參與會議、即時投票及提問。公司已於2024年4月29日發出通知，並在其網站及香港交易所網站提供年度報告、股東週年大會通告、代表委任表格及2023年環境、社會及管治報告的中英文版本。股東如需印刷本，可向股份過戶處提出申請。此外，股東亦可隨時更改收取公司通訊的語言版本及方式。
CITIC CORPORATION (“CITIC”) WILL HOLD ITS VIRTUAL ANNUAL GENERAL MEETING ON JUNE 18, 2024 AT 11:00 A.M. VIA THE CHIJIA ELECTRONIC CONFERENCING SYSTEM. Shareholders can log on to the system from 10:30 a.m. on the same day to participate in the meeting, vote live and ask questions via live webcast. The Company has issued a notice on 29 April 2024 and a Chinese-English version of its Annual Report, Notice of Annual General Meeting, Proxy Form and 2023 Environmental, Social and Governance Report 2023 is available on its website and on the HKEX website. Shareholders may apply to the Share Transfer Office if they require a printed copy. In addition, shareholders may change the language version and manner in which the Company's communications are received at any time.
CITIC CORPORATION (“CITIC”) WILL HOLD ITS VIRTUAL ANNUAL GENERAL MEETING ON JUNE 18, 2024 AT 11:00 A.M. VIA THE CHIJIA ELECTRONIC CONFERENCING SYSTEM. Shareholders can log on to the system from 10:30 a.m. on the same day to participate in the meeting, vote live and ask questions via live webcast. The Company has issued a notice on 29 April 2024 and a Chinese-English version of its Annual Report, Notice of Annual General Meeting, Proxy Form and 2023 Environmental, Social and Governance Report 2023 is available on its website and on the HKEX website. Shareholders may apply to the Share Transfer Office if they require a printed copy. In addition, shareholders may change the language version and manner in which the Company's communications are received at any time.
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