CITIC: Circular regarding I. Continuing Connected Transactions and Discloseable Transaction under the 2023 Financial Assistance Framework Agreement, II. Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Direct

HKEX · May 24, 2023 16:40

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中信股份：有關 I. 2023年財務資助框架協議項下持續關連交易及須予披露交易, II.建議授予發行股份及購回股份之一般授權、重選退任董事、委聘新任核數師及派發末期股息及III.股東週年大會通告之通函

CITIC: Circular regarding I. Continuing Connected Transactions and Discloseable Transaction under the 2023 Financial Assistance Framework Agreement, II. Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Direct

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