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重慶機電：(1) 董事會報告；(2) 監事會報告；(3) 經審核財務報表及核數師報告；(4) 決算報告；(5) 利潤分配方案；(6) 預算報告；(7) 聘任核數師；(8) 更換董事和監事；(9) 繼續委任獨立非執行董事；(10) 本集團為附屬公司融資提供擔保；(11) 發行新股的一般性授權；及 (12) 股東週年大會通告

CHONGQING M&E: (1) REPORT OF THE BOARD; (2) REPORT OF THE SUPERVISORY COMMITTEE; (3) AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT; (4) ANNUAL FINAL REPORT; (5) PROFIT APPROPRIATION PROPOSAL; (6) ANNUAL BUDGET REPORT; (7) APPOINTMENT OF AUDITOR; (8) CHANGE OF DIRECTO

HKEX ·  May 22 18:06

Summary by Futu AI

重慶機電將於2024年6月12日舉行2023年度股東週年大會，審議包括董事會報告、監事會報告、經審核財務報表及核數師報告、決算報告、利潤分配方案、預算報告、聘任核數師、更換獨立非執行董事和監事、繼續委任超過九年任期的獨立非執行董事、為附屬公司融資提供擔保、授予發行新股的一般性授權等議案。會議將討論派發每股人民幣0.02元的末期股利，並於7月26日派發給6月25日名列股東名冊的股東。此外，公司建議續聘信永中和會計師事務所為2024年度核數師，並提名新的獨立非執行董事及監事候選人。公司亦計劃為旗下多家附屬公司提供擔保，以支持其綜合融資活動。股東週年大會的代理人委任表格已於5月22日寄發，並可於公司網站查閱。
重慶機電將於2024年6月12日舉行2023年度股東週年大會，審議包括董事會報告、監事會報告、經審核財務報表及核數師報告、決算報告、利潤分配方案、預算報告、聘任核數師、更換獨立非執行董事和監事、繼續委任超過九年任期的獨立非執行董事、為附屬公司融資提供擔保、授予發行新股的一般性授權等議案。會議將討論派發每股人民幣0.02元的末期股利，並於7月26日派發給6月25日名列股東名冊的股東。此外，公司建議續聘信永中和會計師事務所為2024年度核數師，並提名新的獨立非執行董事及監事候選人。公司亦計劃為旗下多家附屬公司提供擔保，以支持其綜合融資活動。股東週年大會的代理人委任表格已於5月22日寄發，並可於公司網站查閱。
CHONGQING ELECTRIC WILL HOLD ITS 2023 ANNUAL GENERAL MEETING ON 12 JUNE 2024. THE REVIEW WILL INCLUDE BOARD REPORTS, SUPERVISORY BOARD REPORTS, AUDITED FINANCIAL STATEMENTS AND AUDITOR REPORTS, DECISION REPORTS, PROFIT DISTRIBUTION PLANS, BUDGET REPORTS, APPOINTMENT OF AUDITORS, REPLACEMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND SUPERSUPERVISORS, CONTINUATION OF APPOINTMENTS Promotions by an independent non-executive director who has served nine years, to provide guarantees for the financing of subsidiaries, to grant general authority to issue new shares, etc. The meeting will discuss the distribution of a final dividend of RMB0.02 per share, which will be distributed on July 26 to shareholders on the list of shareholders listed on June 25. In addition, the Company proposes to renew Shin Wing Zhong as Auditor for 2024 and nominate new independent non-executive director and supervisor candidates. The Company also plans to provide guarantees to several of its subsidiaries to support their integrated financing activities. The proxy form for the Annual General Meeting was sent on 22 May and is available on the Company's website.
CHONGQING ELECTRIC WILL HOLD ITS 2023 ANNUAL GENERAL MEETING ON 12 JUNE 2024. THE REVIEW WILL INCLUDE BOARD REPORTS, SUPERVISORY BOARD REPORTS, AUDITED FINANCIAL STATEMENTS AND AUDITOR REPORTS, DECISION REPORTS, PROFIT DISTRIBUTION PLANS, BUDGET REPORTS, APPOINTMENT OF AUDITORS, REPLACEMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND SUPERSUPERVISORS, CONTINUATION OF APPOINTMENTS Promotions by an independent non-executive director who has served nine years, to provide guarantees for the financing of subsidiaries, to grant general authority to issue new shares, etc. The meeting will discuss the distribution of a final dividend of RMB0.02 per share, which will be distributed on July 26 to shareholders on the list of shareholders listed on June 25. In addition, the Company proposes to renew Shin Wing Zhong as Auditor for 2024 and nominate new independent non-executive director and supervisor candidates. The Company also plans to provide guarantees to several of its subsidiaries to support their integrated financing activities. The proxy form for the Annual General Meeting was sent on 22 May and is available on the Company's website.
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