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石藥集團：股東週年大會通告

CSPC PHARMA: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 25 22:22
Summary by Futu AI
石藥集團有限公司將於2024年5月28日舉行股東週年大會，地點為香港灣仔港灣道1號香港萬麗海景酒店。會議將審視及批准截至2023年12月31日止年度的經審核財務報表、董事會報告及獨立核數師報告，並宣派末期股息每股14港仙。此外，會議將涉及重選董事、釐定董事酬金、續聘核數師及其酬金，以及考慮特別事項，包括授權董事會回購及發行股份的決議案。股東大會將以實體會議形式舉行，並將於2024年5月22日至28日暫停辦理股份過戶登記，以釐定有權出席及投票的股東身份。石藥集團主席蔡東晨於2024年4月26日發出通告。
石藥集團有限公司將於2024年5月28日舉行股東週年大會，地點為香港灣仔港灣道1號香港萬麗海景酒店。會議將審視及批准截至2023年12月31日止年度的經審核財務報表、董事會報告及獨立核數師報告，並宣派末期股息每股14港仙。此外，會議將涉及重選董事、釐定董事酬金、續聘核數師及其酬金，以及考慮特別事項，包括授權董事會回購及發行股份的決議案。股東大會將以實體會議形式舉行，並將於2024年5月22日至28日暫停辦理股份過戶登記，以釐定有權出席及投票的股東身份。石藥集團主席蔡東晨於2024年4月26日發出通告。
Petrochemical Group Limited will hold its Annual General Meeting on 28 May 2024 at Renaissance Seaview Hotel Hong Kong, 1 Harbour Road, Wan Chai, Hong Kong. THE MEETING WILL REVIEW AND APPROVE THE AUDITED FINANCIAL STATEMENTS, BOARD REPORTS AND INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND DECLARES A FINAL DIVIDEND OF HK14 CENTS PER SHARE. In addition, the meeting will cover the re-election of directors, determination of directors' remuneration, the renewal of auditors and their remuneration, and consideration of special matters, including resolutions authorizing the Board to repurchase and issue shares. The General Meeting will be held in the form of a physical meeting and will suspend the registration of shares from 22 to 28 May 2024 to determine the identity of shareholders entitled to attend and vote. The Chairman of Petrochemical Group issued a notice on 26 April 2024.
Petrochemical Group Limited will hold its Annual General Meeting on 28 May 2024 at Renaissance Seaview Hotel Hong Kong, 1 Harbour Road, Wan Chai, Hong Kong. THE MEETING WILL REVIEW AND APPROVE THE AUDITED FINANCIAL STATEMENTS, BOARD REPORTS AND INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND DECLARES A FINAL DIVIDEND OF HK14 CENTS PER SHARE. In addition, the meeting will cover the re-election of directors, determination of directors' remuneration, the renewal of auditors and their remuneration, and consideration of special matters, including resolutions authorizing the Board to repurchase and issue shares. The General Meeting will be held in the form of a physical meeting and will suspend the registration of shares from 22 to 28 May 2024 to determine the identity of shareholders entitled to attend and vote. The Chairman of Petrochemical Group issued a notice on 26 April 2024.
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