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廣汽集團：(1)二零二四年五月二十日舉行之二零二三年年度股東大會及二零二四年第一次A、H股類別股東會議(2)關於派發截至二零二三年年度末期H股股息及(3)關於就末期股息代扣代繳境外H股非居民企業股東企業所得稅及個人股東個人所得稅事項與滬股通或港股通投資者利潤分配事宜公告

GAC GROUP: (1) POLL RESULTS OF 2023 AGM AND 2024 FIRST CLASS MEETINGS FOR HOLDERS OF A SHARES AND H SHARES HELD ON 20 MAY 2024 (2) PAYMENT OF 2023 FINAL DIVIDEND OF H SHARES AND (3) THE WITHHOLDING AND PAYMENT OF ENTERPRISE INCOME TAX FOR NON-RESIDENT ENTERPRISE HOLD

Hong Kong Stock Exchange ·  May 20 22:48
Summary by Futu AI
廣汽集團於2024年5月20日成功舉行了2023年年度股東大會、2024年第一次A股類別股東會議及H股類別股東會議。會議在廣州市天河區廣汽中心召開，由董事長曾慶洪先生主持，並有多數董事出席。會議通過了包括年度報告、董事會工作報告、監事會工作報告、財務報告、利潤分配方案、審計機構聘任等議案。特別決議案包括非公開發行A股募投項目結項、變更募集資金用途、廣汽財務為關聯方提供金融服務、股東分紅回報規劃、回購股份方案、修訂公司制度等，均獲得通過。此外，宣布將派發截至2023年末期每股人民幣0.10元的H股股息，並於2024年6月12日向名列股東名冊的股東派付。公司還說明了末期股息代扣代繳境外H股非居民企業股東企業所得稅及個人股東個人所得稅的相關事宜，並就滬股通及港股通投資者的利潤分配事宜提供了指引。
廣汽集團於2024年5月20日成功舉行了2023年年度股東大會、2024年第一次A股類別股東會議及H股類別股東會議。會議在廣州市天河區廣汽中心召開，由董事長曾慶洪先生主持，並有多數董事出席。會議通過了包括年度報告、董事會工作報告、監事會工作報告、財務報告、利潤分配方案、審計機構聘任等議案。特別決議案包括非公開發行A股募投項目結項、變更募集資金用途、廣汽財務為關聯方提供金融服務、股東分紅回報規劃、回購股份方案、修訂公司制度等，均獲得通過。此外，宣布將派發截至2023年末期每股人民幣0.10元的H股股息，並於2024年6月12日向名列股東名冊的股東派付。公司還說明了末期股息代扣代繳境外H股非居民企業股東企業所得稅及個人股東個人所得稅的相關事宜，並就滬股通及港股通投資者的利潤分配事宜提供了指引。
The Guangdong Group successfully held the 2023 Annual General Meeting, the first Class A Shareholders' Meeting in 2024 and the Class H Shareholders Meeting on 20 May 2024. The meeting was held at Guangzhou Guangxi Center, Tianhe District, and was chaired by Mr. Zeng Qinghong, Chairman, and attended by most of the directors. The meeting passed resolutions including Annual Report, Board Work Report, Board Work Report, Financial Report, Profit Distribution Plan, Audit Agency Appointment, etc. The special resolutions were passed, including the non-public issuance of A share placement project, changes in the purpose of raising funds, the provision of financial services by Guangdong Financial to related parties, dividend payment plans, share repurchase plans, amendments to the corporate system, etc. In addition, it announced...Show More
The Guangdong Group successfully held the 2023 Annual General Meeting, the first Class A Shareholders' Meeting in 2024 and the Class H Shareholders Meeting on 20 May 2024. The meeting was held at Guangzhou Guangxi Center, Tianhe District, and was chaired by Mr. Zeng Qinghong, Chairman, and attended by most of the directors. The meeting passed resolutions including Annual Report, Board Work Report, Board Work Report, Financial Report, Profit Distribution Plan, Audit Agency Appointment, etc. The special resolutions were passed, including the non-public issuance of A share placement project, changes in the purpose of raising funds, the provision of financial services by Guangdong Financial to related parties, dividend payment plans, share repurchase plans, amendments to the corporate system, etc. In addition, it announced that a dividend of RMB 0.10 per share for the end of 2023 will be distributed to the shareholders of the Listed Register of Shareholders on 12 June 2024. The Company also explained the issues of corporate income tax and personal income tax for non-resident H shares non-resident shareholders, withholding final dividends, and provided guidance on profit distribution for investors in Shanghai Stock and HK Equities.

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