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中國建材：(1)發行股份的一般授權 (2)回購H股的一般授權 (3)建議發行債務融資工具 (4)建議末期股息分派計劃 (5)董事調職及建議調整董事薪酬 (6)建議委任非執行董事 (7)股東週年大會通告 (8)H股類別股東會通告 及 (9)內資股類別股東會通告

CNBM: (1) GENERAL MANDATE TO ISSUE SHARES (2) GENERAL MANDATE TO REPURCHASE H SHARES (3) PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS (4) PROPOSED FINAL DIVIDEND DISTRIBUTION PLAN (5) RE-DESIGNATION OF DIRECTOR AND PROPOSED ADJUSTMENT TO DIRECTOR''S REMUNE

香港交易所 ·  Apr 5 17:25
Summary by Futu AI
中國建材將於2024年4月29日在北京舉行股東週年大會，並同日舉行H股類別股東會及內資股類別股東會。會議將審議多項議案，包括發行股份的一般授權、回購H股的一般授權、建議發行債務融資工具、末期股息分派計劃、董事調職及建議調整董事薪酬、建議委任非執行董事等。此外，公司還將討論股東週年大會通告、H股類別股東會通告及內資股類別股東會通告。股東應按照代表委任表格上的指示填妥及交回，以便參與投票。會議的具體時間為下午二時三十分、三時三十分及四時正。所有相關文件均已在公司網站及聯交所網頁公佈。
中國建材將於2024年4月29日在北京舉行股東週年大會，並同日舉行H股類別股東會及內資股類別股東會。會議將審議多項議案，包括發行股份的一般授權、回購H股的一般授權、建議發行債務融資工具、末期股息分派計劃、董事調職及建議調整董事薪酬、建議委任非執行董事等。此外，公司還將討論股東週年大會通告、H股類別股東會通告及內資股類別股東會通告。股東應按照代表委任表格上的指示填妥及交回，以便參與投票。會議的具體時間為下午二時三十分、三時三十分及四時正。所有相關文件均已在公司網站及聯交所網頁公佈。
China Construction Materials will hold its Annual General Meeting in Beijing on 29 April 2024, with the H Class Shareholders' Meeting and the Inward Stock Class Shareholders' Meeting being held on the same day. The meeting will consider a number of motions, including general mandates to issue shares, general mandates to repurchase H shares, proposed issuance of debt financing instruments, final dividend distribution plans, directors' reappointment and proposed adjustments to directors' remuneration, proposed appointment of non-executive directors, etc. In addition, the Company will discuss the Notice of the Annual General Meeting, the Notice of the Class H Shareholders Meeting and the Notice of the Inward Stock Class Shareholders' Meeting. Shareholders should complete and submit them in accordance with the instructions on the Proxy Form in order to participate in the voting. The specific hours of the meeting are 2.30pm, 3.30pm and 4pm. All relevant documents have been published on the company's website and on the exchange website.
China Construction Materials will hold its Annual General Meeting in Beijing on 29 April 2024, with the H Class Shareholders' Meeting and the Inward Stock Class Shareholders' Meeting being held on the same day. The meeting will consider a number of motions, including general mandates to issue shares, general mandates to repurchase H shares, proposed issuance of debt financing instruments, final dividend distribution plans, directors' reappointment and proposed adjustments to directors' remuneration, proposed appointment of non-executive directors, etc. In addition, the Company will discuss the Notice of the Annual General Meeting, the Notice of the Class H Shareholders Meeting and the Notice of the Inward Stock Class Shareholders' Meeting. Shareholders should complete and submit them in accordance with the instructions on the Proxy Form in order to participate in the voting. The specific hours of the meeting are 2.30pm, 3.30pm and 4pm. All relevant documents have been published on the company's website and on the exchange website.
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