Summary by Futu AI
CHANG JIANG INFRASTRUCTURE GROUP LIMITED (CKI HOLDINGS) WILL HOLD A MIXED ANNUAL GENERAL MEETING ON THE 1ST FLOOR OF THE GRAND DUK HOTEL KOWLOON HAI LUO, 20 DE FUNG STREET, KOWLOON, HONG KONG, ON WEDNESDAY, 22 MAY 2024 (WEDNESDAY) AND ONLINE. The meeting will cover matters including accepting the 2023 financial statements, declaring a final dividend, electing directors, appointing auditors and authorizing the Board to determine their remuneration. IN ADDITION, ORDINARY RESOLUTIONS TO ADD NEW SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES ISSUED AND REPURCHASE OF SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES ISSUED WILL BE DISCUSSED. In the event of a Black Storm, Tropical Cyclone Warning Signal No. 8 or above, or the Hong Kong Government declares an “extreme situation”, the meeting will be held at the same time and location on Monday, May 27. Shareholders can choose to attend in person or participate via the online platform. The final dividend (if approved) will be distributed to shareholders registered on 28 May 2024.