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海外監管公告 召開2024年股東週年大會的通知

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Hong Kong Stock Exchange ·  Apr 29 09:03
Summary by Moomoo AI
中國移動有限公司（「中國移動」）將於2024年5月22日召開股東週年大會，並於2024年4月29日在香港發布了相關通知。大會將採用現場投票和網絡投票相結合的方式，網絡投票將通過上海證券交易所股東大會網絡投票系統進行。會議將審議包括年度報告、利潤分配方案及派發末期股息、董事會成員選舉及核數師聘任等議案。中國移動強調，本公告中的前瞻性陳述不構成公司的承諾，並提醒投資者不應過於依賴這些陳述。董事會成員包括楊杰、何飈、李丕征、李榮華等執行董事，以及姚建華、楊强、李嘉士、梁高美懿等獨立非執行董事。
中國移動有限公司（「中國移動」）將於2024年5月22日召開股東週年大會，並於2024年4月29日在香港發布了相關通知。大會將採用現場投票和網絡投票相結合的方式，網絡投票將通過上海證券交易所股東大會網絡投票系統進行。會議將審議包括年度報告、利潤分配方案及派發末期股息、董事會成員選舉及核數師聘任等議案。中國移動強調，本公告中的前瞻性陳述不構成公司的承諾，並提醒投資者不應過於依賴這些陳述。董事會成員包括楊杰、何飈、李丕征、李榮華等執行董事，以及姚建華、楊强、李嘉士、梁高美懿等獨立非執行董事。
China Mobile Limited (“China Mobile”) will hold its Annual General Meeting on 22 May 2024 and has issued a notice in Hong Kong on 29 April 2024. The meeting will be combined with live voting and online voting, and online voting will be conducted through the online voting system of the Shanghai Stock Exchange General Meeting. The meeting will consider resolutions including annual reports, profit distribution plans and distribution of final dividends, election of board members and appointment of auditors. CHINA MOBILE EMPHASIZES THAT THE FORWARD-LOOKING STATEMENTS IN THIS ANNOUNCEMENT DO NOT CONSTITUTE A COMMITMENT OF THE COMPANY AND REMINDS INVESTORS NOT TO RELY TOO HEAVILY ON THESE STATEMENTS. The members of the Board of Directors include Yang Jie, Ho Hui, Li Pei Zheng, Li Ronghua, etc., as well as independent non-executive directors such as Yao Jianhua, Yang Qiang, Li Jiashi, Leung Gao-mei Yi.
China Mobile Limited (“China Mobile”) will hold its Annual General Meeting on 22 May 2024 and has issued a notice in Hong Kong on 29 April 2024. The meeting will be combined with live voting and online voting, and online voting will be conducted through the online voting system of the Shanghai Stock Exchange General Meeting. The meeting will consider resolutions including annual reports, profit distribution plans and distribution of final dividends, election of board members and appointment of auditors. CHINA MOBILE EMPHASIZES THAT THE FORWARD-LOOKING STATEMENTS IN THIS ANNOUNCEMENT DO NOT CONSTITUTE A COMMITMENT OF THE COMPANY AND REMINDS INVESTORS NOT TO RELY TOO HEAVILY ON THESE STATEMENTS. The members of the Board of Directors include Yang Jie, Ho Hui, Li Pei Zheng, Li Ronghua, etc., as well as independent non-executive directors such as Yao Jianhua, Yang Qiang, Li Jiashi, Leung Gao-mei Yi.
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