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中煙香港：建議發行及購回股份的一般授權 擬派末期股息 建議重選及選舉董事 及 股東週年大會通告

CTIHK: PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED FINAL DIVIDEND, PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 22 19:08
Summary by Futu AI
中烟香港（CTIHK）將於2024年5月17日舉行股東週年大會，地點為香港九龍紅磡One Harbour Gate中國人壽中心A座17樓。會議將討論包括發行及購回股份的一般授權、擬派末期股息、董事選舉等議題。股東將決定是否接納截至2023年12月31日止年度的財務報表及董事會報告，並宣派每股0.32港元的末期股息。此外，將重選代佳輝先生、鄒小磊先生及錢毅先生為董事，並選舉何俊華女士為獨立非執行董事。股東週年大會通告中提到，股東無需親身出席大會即可行使投票權，可通過填妥及交回委任表格指定大會主席為代理人進行投票。會議將不提供茶點或公司禮品。
中烟香港（CTIHK）將於2024年5月17日舉行股東週年大會，地點為香港九龍紅磡One Harbour Gate中國人壽中心A座17樓。會議將討論包括發行及購回股份的一般授權、擬派末期股息、董事選舉等議題。股東將決定是否接納截至2023年12月31日止年度的財務報表及董事會報告，並宣派每股0.32港元的末期股息。此外，將重選代佳輝先生、鄒小磊先生及錢毅先生為董事，並選舉何俊華女士為獨立非執行董事。股東週年大會通告中提到，股東無需親身出席大會即可行使投票權，可通過填妥及交回委任表格指定大會主席為代理人進行投票。會議將不提供茶點或公司禮品。
CTIHK (CTIHK) will hold its Annual General Meeting on 17 May 2024 at the 17th floor of One Harbour Gate China Life Centre, Hung Hom, Kowloon, Hong Kong. THE MEETING WILL DISCUSS ISSUES INCLUDING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSITION OF FINAL DIVIDENDS, ELECTION OF DIRECTORS. Shareholders will decide whether to accept the financial statements and board reports for the year ended 31 December 2023 and declare a final dividend of HK$0.32 per share. In addition, Mr. Chia-hui, Mr. Zou Xiaolei and Mr. Qian Yi will be re-elected as directors and Ms. Ho Junhua will be elected as independent non-executive directors. It is noted in the Notice of the Annual General Meeting that shareholders may exercise their right to vote without having to attend the General Meeting in person and may designate the Chairman of the General Meeting as proxy by completing and submitting the Nomination Form. Refreshments or corporate gifts will not be provided for the meeting.
CTIHK (CTIHK) will hold its Annual General Meeting on 17 May 2024 at the 17th floor of One Harbour Gate China Life Centre, Hung Hom, Kowloon, Hong Kong. THE MEETING WILL DISCUSS ISSUES INCLUDING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSITION OF FINAL DIVIDENDS, ELECTION OF DIRECTORS. Shareholders will decide whether to accept the financial statements and board reports for the year ended 31 December 2023 and declare a final dividend of HK$0.32 per share. In addition, Mr. Chia-hui, Mr. Zou Xiaolei and Mr. Qian Yi will be re-elected as directors and Ms. Ho Junhua will be elected as independent non-executive directors. It is noted in the Notice of the Annual General Meeting that shareholders may exercise their right to vote without having to attend the General Meeting in person and may designate the Chairman of the General Meeting as proxy by completing and submitting the Nomination Form. Refreshments or corporate gifts will not be provided for the meeting.
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