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中國外運：二零二三年股東週年大會通告

SINOTRANS: NOTICE OF 2023 ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 16 17:27
Summary by Futu AI
中國外運將於2024年6月7日在北京召開2023年股東週年大會，將審議包括股本額外H股發行、H股回購、債券融資工具發行、2024年度公司擔保預計情況、公司章程修訂等特別決議案。會議還將審議2023年度董事會及監事會工作報告、財務決算報告、年度報告及其摘要、2024年度財務預算、利潤分配方案等普通決議案。此外，將審議委任執行董事、非執行董事、獨立非執行董事及監事的議案。股東大會將聽取獨立非執行董事述職報告，並將於2024年7月22日或之前派發每股人民幣0.145元的年度股息。H股股東應注意，股息將以港元支付，並根據中國稅法代扣代繳所得稅。
中國外運將於2024年6月7日在北京召開2023年股東週年大會，將審議包括股本額外H股發行、H股回購、債券融資工具發行、2024年度公司擔保預計情況、公司章程修訂等特別決議案。會議還將審議2023年度董事會及監事會工作報告、財務決算報告、年度報告及其摘要、2024年度財務預算、利潤分配方案等普通決議案。此外，將審議委任執行董事、非執行董事、獨立非執行董事及監事的議案。股東大會將聽取獨立非執行董事述職報告，並將於2024年7月22日或之前派發每股人民幣0.145元的年度股息。H股股東應注意，股息將以港元支付，並根據中國稅法代扣代繳所得稅。
China Foreign Shipping will hold its 2023 Annual General Meeting on 7 June 2024 in Beijing to discuss special resolutions including the issuance of additional H shares in the share capital, the repurchase of H shares, the issuance of bond financing instruments, the forecast for the guarantee of the company for 2024, the revision of the company's articles of association. The meeting will also consider general resolutions such as the 2023 Board and Supervisory Board work report, the financial report, the annual report and its summary, the 2024 financial budget, the profit distribution plan. In addition, motions to appoint executive directors, non-executive directors, independent non-executive directors and supervisors will be reviewed. THE GENERAL MEETING WILL HEAR THE INDEPENDENT NON-EXECUTIVE DIRECTOR'S REPORT AND WILL DISTRIBUTE AN ANNUAL DIVIDEND OF RMB0.145 PER SHARE ON OR BEFORE 22 JULY 2024. H Shareholders should note that dividends will be paid in HKD and subject to deduction of income tax in accordance with Chinese tax law.
China Foreign Shipping will hold its 2023 Annual General Meeting on 7 June 2024 in Beijing to discuss special resolutions including the issuance of additional H shares in the share capital, the repurchase of H shares, the issuance of bond financing instruments, the forecast for the guarantee of the company for 2024, the revision of the company's articles of association. The meeting will also consider general resolutions such as the 2023 Board and Supervisory Board work report, the financial report, the annual report and its summary, the 2024 financial budget, the profit distribution plan. In addition, motions to appoint executive directors, non-executive directors, independent non-executive directors and supervisors will be reviewed. THE GENERAL MEETING WILL HEAR THE INDEPENDENT NON-EXECUTIVE DIRECTOR'S REPORT AND WILL DISTRIBUTE AN ANNUAL DIVIDEND OF RMB0.145 PER SHARE ON OR BEFORE 22 JULY 2024. H Shareholders should note that dividends will be paid in HKD and subject to deduction of income tax in accordance with Chinese tax law.
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