Summary by Futu AI
CHINA IRON TOWER CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON 20 MAY 2024 ON 20 MAY 2024 AT THE HONG KONG LAI HOTEL, TAIKOO SQUARE, HONG KONG. The meeting will discuss matters including the approval of the 2023 consolidated financial statements, the annual profit distribution plan and the final dividend. In addition, the meeting will renew the appointment of the International and Domestic Auditors of the Pimawai Accounting Firm and the appointment of Ms. Cao Yingchun as the Company's Supervisor. The special resolution will discuss authorizing the Board of Directors to distribute, issue and dispose of additional shares within a specified period and increase the registered capital of the company. Shareholders who wish to attend the General Meeting must complete the relevant procedures before 13 May 2024. THE COMPANY PROPOSES TO DISTRIBUTE A FINAL DIVIDEND OF RMB0.03739 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2023, EXPECTED TO BE PAID ON JUNE 28, 2024.