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中國海外發展:股東周年大會通告

CHINA OVERSEAS: Notice of Annual General Meeting

Hong Kong Stock Exchange ·  Apr 26 05:39
Summary by Moomoo AI
中國海外發展有限公司將於2024年6月21日透過電子會議系統召開股東周年大會,討論包括審核2023年度財務報表、宣派末期股息每股港幣45仙、重選退任董事及授權董事局釐定董事酬金等事項。此外,公司將續聘安永會計師事務所為核數師並授權董事局釐定酬金。大會還將就授予董事回購及配發股份的一般授權進行表決。股東將可透過電子會議系統參與會議並投票,並需於會議前48小時提交代表委任表格。股份過戶登記將於6月18日至21日暫停,以釐定出席及投票資格,而末期股息的股東身份將於6月26日下午四時三十分前確定。
中國海外發展有限公司將於2024年6月21日透過電子會議系統召開股東周年大會,討論包括審核2023年度財務報表、宣派末期股息每股港幣45仙、重選退任董事及授權董事局釐定董事酬金等事項。此外,公司將續聘安永會計師事務所為核數師並授權董事局釐定酬金。大會還將就授予董事回購及配發股份的一般授權進行表決。股東將可透過電子會議系統參與會議並投票,並需於會議前48小時提交代表委任表格。股份過戶登記將於6月18日至21日暫停,以釐定出席及投票資格,而末期股息的股東身份將於6月26日下午四時三十分前確定。
China Overseas Development Limited will hold its Annual General Meeting via electronic conferencing on 21 June 2024 to discuss matters including auditing the 2023 financial statements, declaring a final dividend of HK45 cents per share, re-electing retiring directors and authorising the Board to determine directors' remuneration. In addition, the Company will reappoint EY Accountants as auditor and authorize the Board of Directors to determine remuneration. The General Meeting will also vote on the general authorization to repurchase and distribute shares to the Directors. Shareholders will be able to participate in the meeting and vote via the electronic conference system and will be required to submit a proxy form 48 hours prior to the meeting. Transfer registration of shares will be suspended from June 18 to 21 to determine attendance and voting eligibility, and the identity of the final dividend will be determined no later than 4.30pm on June 26.
China Overseas Development Limited will hold its Annual General Meeting via electronic conferencing on 21 June 2024 to discuss matters including auditing the 2023 financial statements, declaring a final dividend of HK45 cents per share, re-electing retiring directors and authorising the Board to determine directors' remuneration. In addition, the Company will reappoint EY Accountants as auditor and authorize the Board of Directors to determine remuneration. The General Meeting will also vote on the general authorization to repurchase and distribute shares to the Directors. Shareholders will be able to participate in the meeting and vote via the electronic conference system and will be required to submit a proxy form 48 hours prior to the meeting. Transfer registration of shares will be suspended from June 18 to 21 to determine attendance and voting eligibility, and the identity of the final dividend will be determined no later than 4.30pm on June 26.
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