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中國鐵塔：建議委任監事及股東週年大會通告

CHINA TOWER: Proposed Appointment of Supervisor and Notice of Annual General Meeting

HKEX ·  Apr 18 16:34

Summary by Futu AI

中國鐵塔股份有限公司將於2024年5月20日舉行2023年度股東週年大會，地點為香港金鐘道太古廣場港麗酒店。大會將審議包括批准2023年度合併財務報表、董事會及監事會報告書、國際核數師報告，以及委任曹迎春女士為監事等議案。此外，將討論授予董事會一般性授權，以配發、發行不超過已發行股本20%的額外股份。股東若於2024年5月19日上午十時前無法親自出席，需提前遞交代表委任表格。董事會建議股東贊成所有議案，並於2024年4月18日發出通函詳細說明。股東週年大會通告及代表委任表格已隨通函一同發送給股東。
中國鐵塔股份有限公司將於2024年5月20日舉行2023年度股東週年大會，地點為香港金鐘道太古廣場港麗酒店。大會將審議包括批准2023年度合併財務報表、董事會及監事會報告書、國際核數師報告，以及委任曹迎春女士為監事等議案。此外，將討論授予董事會一般性授權，以配發、發行不超過已發行股本20%的額外股份。股東若於2024年5月19日上午十時前無法親自出席，需提前遞交代表委任表格。董事會建議股東贊成所有議案，並於2024年4月18日發出通函詳細說明。股東週年大會通告及代表委任表格已隨通函一同發送給股東。
CHINA IRON TOWER CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 20, 2024, AT THE LOCATION OF THE ROYAL HOTEL TAIKOO SQUARE, HONG KONG, HONG KONG. The General Meeting will consider including the approval of the 2023 Consolidated Financial Statements, the Board of Directors and Supervisory Board reports, the International Auditor's Report, and the appointment of Ms. Cao Yingchun as Supervisor. In addition, discussion will be given to grant the Board of Directors a general mandate to distribute and issue additional shares not exceeding 20% of the issued share capital. If shareholders are unable to attend in person before 10:00 a.m. on May 19, 2024, they must submit the proxy form in advance. The Board of Directors recommended that shareholders approve all the motions and issue a detailed description of the Circular on 18 April 2024. The Notice of the Annual General Meeting and the Proxy Form have been sent to shareholders together with the Circular.
CHINA IRON TOWER CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 20, 2024, AT THE LOCATION OF THE ROYAL HOTEL TAIKOO SQUARE, HONG KONG, HONG KONG. The General Meeting will consider including the approval of the 2023 Consolidated Financial Statements, the Board of Directors and Supervisory Board reports, the International Auditor's Report, and the appointment of Ms. Cao Yingchun as Supervisor. In addition, discussion will be given to grant the Board of Directors a general mandate to distribute and issue additional shares not exceeding 20% of the issued share capital. If shareholders are unable to attend in person before 10:00 a.m. on May 19, 2024, they must submit the proxy form in advance. The Board of Directors recommended that shareholders approve all the motions and issue a detailed description of the Circular on 18 April 2024. The Notice of the Annual General Meeting and the Proxy Form have been sent to shareholders together with the Circular.
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