Summary by Futu AI
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.