CITIC Telecom held its Annual General Meeting on 20 May 2024, and all resolutions were approved at the meeting. This includes the adoption of audited accounts for the year ended 31 December 2023, the Board of Directors' reports and auditor's reports, and the declaration of a final dividend for the same period. IN ADDITION, MR. ROSI SHENG, MR. LUAN JENGJUN, MR. ZHANG BO AND MR. WANKU WERE RE-ELECTED AS DIRECTORS OF THE COMPANY. The Meeting also approved the renewal of the Board of Auditors of the Law Enforcement Agency and granted the Board of Directors a general mandate to issue and process additional shares not exceeding 20% of the number of shares issued, as well as a general mandate to purchase or otherwise...Show More

CITIC Telecom held its Annual General Meeting on 20 May 2024, and all resolutions were approved at the meeting. This includes the adoption of audited accounts for the year ended 31 December 2023, the Board of Directors' reports and auditor's reports, and the declaration of a final dividend for the same period. IN ADDITION, MR. ROSI SHENG, MR. LUAN JENGJUN, MR. ZHANG BO AND MR. WANKU WERE RE-ELECTED AS DIRECTORS OF THE COMPANY. The Meeting also approved the renewal of the Board of Auditors of the Law Enforcement Agency and granted the Board of Directors a general mandate to issue and process additional shares not exceeding 20% of the number of shares issued, as well as a general mandate to purchase or otherwise acquire shares of the Company not exceeding 10% of the issued shares. All resolutions are supported by more than 50% of the shares and no shareholder is required to abstain from voting. On the date of the Annual General Meeting, the Company issued a total of 3,700,891,382 shares. Other directors attended the meeting in addition to the Executive Director, Mr. Liu Kiew, due to his inability to attend on public duties.