Summary by Futu AI
CITIC CORPORATION OF CHINA (CITIC SHARES) WILL HOLD A VIRTUAL ANNUAL GENERAL MEETING ON 18 JUNE 2024 AT 11:00 A.M. THROUGH THE JUJIA ELECTRONIC CONFERENCING SYSTEM TO DISCUSS ISSUES INCLUDING GRANTING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND DISTRIBUTION OF FINAL DIVIDENDS FOR 2023. Details of the Notice of the Annual General Meeting are set out on pages 25 to 29 of the Circular, accompanied by the Proxy Form for the Annual General Meeting. Shareholders who are unable to attend using the Superior Electronic Conference System should return the proxy form before the specified time. In addition, the proposed 2023 final dividend of RMB0.335 per share is expected to be distributed to shareholders on August 16, 2024. Shareholders can choose to receive dividends in RMB or HKD. The Annual General Meeting will hold a vote on the re-election of several directors, including Executive Directors Chi Guohua, Zhang Wenwu, as well as Independent Non-Executive Directors such as Xiao Weiqiang, Xu Jinwu.