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中信股份：致非登記股東之通知信函及申請表格: (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 Non-registered Shareholders and 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) Pro

Hong Kong Stock Exchange ·  Apr 26 05:05
Summary by Moomoo AI
中國中信股份有限公司（簡稱「中信股份」）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。非登記股東可通過網上方式參與並投票，並需於指定時間前向其中介公司提供電郵地址以獲取登入資料。此外，中信股份的2023年年度報告、股東週年大會通告、代表委任表格及環境、社會及管治報告已於公司及香港交易所網站公開。股東若需印刷本，可填妥申請表格並寄回股份過戶處。公司提醒股東，填寫申請表格索取印刷本後，將自動收取所有日後公司通訊的印刷本。
中國中信股份有限公司（簡稱「中信股份」）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。非登記股東可通過網上方式參與並投票，並需於指定時間前向其中介公司提供電郵地址以獲取登入資料。此外，中信股份的2023年年度報告、股東週年大會通告、代表委任表格及環境、社會及管治報告已於公司及香港交易所網站公開。股東若需印刷本，可填妥申請表格並寄回股份過戶處。公司提醒股東，填寫申請表格索取印刷本後，將自動收取所有日後公司通訊的印刷本。
China CITIC Corporation (hereinafter referred to as “CITIC Shares”) will hold its Virtual Annual General Meeting on 18 June 2024 via the Jujia Electronic Conference System. Non-registered shareholders may participate and vote online and must provide an email address to their intermediary company prior to the specified time for login information. In addition, CITIC Stock's 2023 Annual Report, Notice of Annual General Meeting, Proxy Forms and Environmental, Social and Governance Reports have been published on the Company's and HKEX's websites. If a printed copy is required, shareholders may complete the application form and send it back to the Share Registrar. The Company reminds shareholders that a printed copy of all future company communications will be automatically received after filling in the application form to request a printed copy.
China CITIC Corporation (hereinafter referred to as “CITIC Shares”) will hold its Virtual Annual General Meeting on 18 June 2024 via the Jujia Electronic Conference System. Non-registered shareholders may participate and vote online and must provide an email address to their intermediary company prior to the specified time for login information. In addition, CITIC Stock's 2023 Annual Report, Notice of Annual General Meeting, Proxy Forms and Environmental, Social and Governance Reports have been published on the Company's and HKEX's websites. If a printed copy is required, shareholders may complete the application form and send it back to the Share Registrar. The Company reminds shareholders that a printed copy of all future company communications will be automatically received after filling in the application form to request a printed copy.
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