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中信國際電訊：有關建議授予發行股份及購回股份之一般授權、重選董事及股東週年大會通告之通函

CITIC TELECOM: Circular regarding the Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting

Hong Kong Stock Exchange ·  Apr 16 07:13
Summary by Futu AI
中信國際電訊集團有限公司將於2024年5月20日舉行股東週年大會，地點為香港金鐘道太古廣埸香港JW萬豪酒店。會議將討論授予發行股份及購回股份之一般授權、重選董事等事宜。該公司於2023年5月24日的股東週年大會上已獲得普通決議案通過，授權董事發行不超過已發行股份20%的額外股份，並購回不超過10%的股份。此外，羅西成、欒真軍、張波及聞庫四位董事將於大會上膺選連任。股東若無法出席大會，需按照代表委任表格指示填妥並於會前48小時交回。董事會建議股東於大會上投票贊成所有決議案，認為這符合公司及股東的最佳利益。
中信國際電訊集團有限公司將於2024年5月20日舉行股東週年大會，地點為香港金鐘道太古廣埸香港JW萬豪酒店。會議將討論授予發行股份及購回股份之一般授權、重選董事等事宜。該公司於2023年5月24日的股東週年大會上已獲得普通決議案通過，授權董事發行不超過已發行股份20%的額外股份，並購回不超過10%的股份。此外，羅西成、欒真軍、張波及聞庫四位董事將於大會上膺選連任。股東若無法出席大會，需按照代表委任表格指示填妥並於會前48小時交回。董事會建議股東於大會上投票贊成所有決議案，認為這符合公司及股東的最佳利益。
CITIC TELECOMMUNICATIONS GROUP LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 20 MAY 2024 AT JW MARRIOTT HONG KONG, TAIKO PLAZA, HONG KONG. The meeting will discuss general mandates to issue shares and repurchase shares, re-election of directors, etc. The Company adopted an ordinary resolution at its Annual General Meeting on May 24, 2023 authorizing the directors to issue additional shares of not more than 20% of the issued shares and to repurchase not more than 10% of the shares. IN ADDITION, THE FOUR DIRECTORS OF ROXICHENG, LUAN ZHENGJUN, ZHANG BO AND WENKO WILL BE ELECTED JOINTLY AT THE GENERAL MEETING. If shareholders are unable to attend the meeting, they must complete and return them 48 hours prior to the meeting as instructed in the Proxy Form. The Board of Directors recommends that shareholders vote in favour of all resolutions at the General Meeting in their opinion that this is in the best interests of the Company and its shareholders.
CITIC TELECOMMUNICATIONS GROUP LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 20 MAY 2024 AT JW MARRIOTT HONG KONG, TAIKO PLAZA, HONG KONG. The meeting will discuss general mandates to issue shares and repurchase shares, re-election of directors, etc. The Company adopted an ordinary resolution at its Annual General Meeting on May 24, 2023 authorizing the directors to issue additional shares of not more than 20% of the issued shares and to repurchase not more than 10% of the shares. IN ADDITION, THE FOUR DIRECTORS OF ROXICHENG, LUAN ZHENGJUN, ZHANG BO AND WENKO WILL BE ELECTED JOINTLY AT THE GENERAL MEETING. If shareholders are unable to attend the meeting, they must complete and return them 48 hours prior to the meeting as instructed in the Proxy Form. The Board of Directors recommends that shareholders vote in favour of all resolutions at the General Meeting in their opinion that this is in the best interests of the Company and its shareholders.
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