Summary by Futu AI
CITIC CORPORATION ANNOUNCED THAT IT WILL HOLD ITS VIRTUAL ANNUAL GENERAL MEETING ON JUNE 18, 2024 VIA THE CHIJIA ELECTRONIC CONFERENCING SYSTEM. The meeting will include the acceptance of the 2023 audited financial statements, board reports and auditor's reports, and the declaration of a final dividend of RMB0.335 per share of common stock. IN ADDITION, THE MEETING WILL RE-ELECT SEVERAL DIRECTORS SUCH AS CHIKUOHUA AND RENEW PYRAMAWI ACCOUNTING FIRM AS AUDITORS. The General Meeting will also consider authorizing directors to issue additional shares not exceeding 20% of the total issued shares in the coming year, and to repurchase company shares not exceeding 10% of the total issued shares. Shareholders will be able to use the username and password provided in the circular issued on 29 April 2024 to participate in meetings, votes and ask questions via the designated website. The Company also reminds shareholders to note the suspension of the registration of shares in order to ensure the right to attend the General Meeting and enjoy the final dividend.