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中國鐵塔：經修訂股東週年大會通告

CHINA TOWER: Revised Notice of Annual General Meeting

Hong Kong Stock Exchange ·  Apr 29 16:30
Summary by Futu AI
中國鐵塔（「本公司」）將於2024年5月20日舉行股東週年大會，地點為香港港麗酒店夏愨廳。會議將審議包括批准2023年度合併財務報表、年度利潤分配方案及宣派末期股息等普通決議案。此外，將提出特別決議案，包括授權董事會在特定期間內配發、發行額外股份。會上亦將審議委任陳力先生為執行董事及曹迎春女士為監事的議案。股東週年大會的相關文件已於2024年4月29日由公司秘書梁雪穎發出，並提供了陳先生的履歷詳情。股東如欲出席會議，需於2024年5月13日下午4時30分前辦理相關手續。本公司建議派發截至2023年12月31日止年度末期股息每股人民幣0.03739元（稅前），預期於2024年6月28日或前後支付。
中國鐵塔（「本公司」）將於2024年5月20日舉行股東週年大會，地點為香港港麗酒店夏愨廳。會議將審議包括批准2023年度合併財務報表、年度利潤分配方案及宣派末期股息等普通決議案。此外，將提出特別決議案，包括授權董事會在特定期間內配發、發行額外股份。會上亦將審議委任陳力先生為執行董事及曹迎春女士為監事的議案。股東週年大會的相關文件已於2024年4月29日由公司秘書梁雪穎發出，並提供了陳先生的履歷詳情。股東如欲出席會議，需於2024年5月13日下午4時30分前辦理相關手續。本公司建議派發截至2023年12月31日止年度末期股息每股人民幣0.03739元（稅前），預期於2024年6月28日或前後支付。
China Iron Tower (the “Company”) will hold its Annual General Meeting on 20 May 2024 at the Harcourt Hall of the Hong Kong Lei Hotel. The meeting will discuss general resolutions including the approval of the 2023 consolidated financial statements, the annual profit distribution plan and the declaration of a final dividend. In addition, special resolutions will be made, including authorizing the Board of Directors to distribute and issue additional shares within a specified period. THE MEETING WILL ALSO CONSIDER THE MOTION APPOINTING MR. CHEN LI AS EXECUTIVE DIRECTOR AND MS. CAO YING-CHUN AS SUPERVISOR. The relevant documents of the Annual General Meeting were issued on 29 April 2024 by the Secretary of the Company, Mr Leung Sue-ying, with details of Mr Chan's CV. Shareholders who wish to attend the meeting must do so before 4:30pm on 13 May 2024. THE COMPANY PROPOSES TO DISTRIBUTE A FINAL DIVIDEND OF RMB0.03739 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2023 (BEFORE TAX), EXPECTED TO BE PAID ON OR BEFORE JUNE 28, 2024.
China Iron Tower (the “Company”) will hold its Annual General Meeting on 20 May 2024 at the Harcourt Hall of the Hong Kong Lei Hotel. The meeting will discuss general resolutions including the approval of the 2023 consolidated financial statements, the annual profit distribution plan and the declaration of a final dividend. In addition, special resolutions will be made, including authorizing the Board of Directors to distribute and issue additional shares within a specified period. THE MEETING WILL ALSO CONSIDER THE MOTION APPOINTING MR. CHEN LI AS EXECUTIVE DIRECTOR AND MS. CAO YING-CHUN AS SUPERVISOR. The relevant documents of the Annual General Meeting were issued on 29 April 2024 by the Secretary of the Company, Mr Leung Sue-ying, with details of Mr Chan's CV. Shareholders who wish to attend the meeting must do so before 4:30pm on 13 May 2024. THE COMPANY PROPOSES TO DISTRIBUTE A FINAL DIVIDEND OF RMB0.03739 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2023 (BEFORE TAX), EXPECTED TO BE PAID ON OR BEFORE JUNE 28, 2024.
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