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海外監管公告 2024年股東週年大會會議資料

Overseas Regulatory Announcement 2024 Annual General Meeting Meeting Information

Hong Kong Stock Exchange ·  Apr 29 09:04
Summary by Moomoo AI
中國移動有限公司將於2024年5月22日在香港君悅酒店召開2024年股東週年大會，並於同日透過上海證券交易所股東大會網絡投票系統進行投票。會議將審議包括2023年年度報告、利潤分配方案及派發末期股息、董事會決定2024年中期利潤分配的授權、董事選舉、核數師聘任、股份回購及發行等議案。公司建議2023年全年派息率為71%，末期股息每股2.40港元，全年股息合計每股4.83港元，較2022年增長9.5%。此外，公司計劃自2024年起，三年內將現金方式分配的利潤提升至75%以上。會議還將審議對部分資產負債率超過70%的子公司提供担保的計劃，總額度不超過人民幣18.7億元。
中國移動有限公司將於2024年5月22日在香港君悅酒店召開2024年股東週年大會，並於同日透過上海證券交易所股東大會網絡投票系統進行投票。會議將審議包括2023年年度報告、利潤分配方案及派發末期股息、董事會決定2024年中期利潤分配的授權、董事選舉、核數師聘任、股份回購及發行等議案。公司建議2023年全年派息率為71%，末期股息每股2.40港元，全年股息合計每股4.83港元，較2022年增長9.5%。此外，公司計劃自2024年起，三年內將現金方式分配的利潤提升至75%以上。會議還將審議對部分資產負債率超過70%的子公司提供担保的計劃，總額度不超過人民幣18.7億元。
China Mobile Limited will hold its 2024 Annual General Meeting on 22 May 2024 at Grand Hyatt Hotel, Hong Kong. Voting will be conducted via the online voting system at the Shanghai Stock Exchange General Meeting on the same day. The meeting will discuss resolutions including the 2023 annual report, the profit distribution plan and final dividend distribution, the Board's authorization to decide the 2024 interim profit distribution, the election of directors, the appointment of auditors, share repurchases and issuance. THE COMPANY PROPOSES A FULL-YEAR DIVIDEND OF 71% FOR 2023 WITH A FINAL DIVIDEND OF HK$2.40 PER SHARE AND A TOTAL ANNUAL DIVIDEND OF HK$4.83 PER SHARE, AN INCREASE OF 9.5% COMPARED TO 2022. In addition, the company plans to increase its cash distribution profits to more than 75% in three years from 2024. The meeting will also discuss a plan to provide collateral to some subsidiaries with a total debt ratio of more than 70% of RMB 18.7 billion.
China Mobile Limited will hold its 2024 Annual General Meeting on 22 May 2024 at Grand Hyatt Hotel, Hong Kong. Voting will be conducted via the online voting system at the Shanghai Stock Exchange General Meeting on the same day. The meeting will discuss resolutions including the 2023 annual report, the profit distribution plan and final dividend distribution, the Board's authorization to decide the 2024 interim profit distribution, the election of directors, the appointment of auditors, share repurchases and issuance. THE COMPANY PROPOSES A FULL-YEAR DIVIDEND OF 71% FOR 2023 WITH A FINAL DIVIDEND OF HK$2.40 PER SHARE AND A TOTAL ANNUAL DIVIDEND OF HK$4.83 PER SHARE, AN INCREASE OF 9.5% COMPARED TO 2022. In addition, the company plans to increase its cash distribution profits to more than 75% in three years from 2024. The meeting will also discuss a plan to provide collateral to some subsidiaries with a total debt ratio of more than 70% of RMB 18.7 billion.
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