CHONGQING MECHANICAL AND ELECTRICAL CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 12, 2024 AT THE MEETING ROOM OF CHONGQING CITY ELECTRICAL BUILDING. The meeting will consider a number of ordinary resolutions including Board reports, Board of Supervisors reports, audited financial statements and auditor's reports, resolution reports, profit distribution plans, etc. Therein, a final dividend of RMB0.02 per share will be distributed. In addition, the meeting will review the 2024 budget report, the appointment of auditors, the replacement of independent non-executive directors and supervisors, the continuation of the appointment of independent non-executive directors with a term of more than nine years, and the provision of guarantees for the financing of subsidiaries. In the special resolution, the Board of Directors...Show More

CHONGQING MECHANICAL AND ELECTRICAL CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 12, 2024 AT THE MEETING ROOM OF CHONGQING CITY ELECTRICAL BUILDING. The meeting will consider a number of ordinary resolutions including Board reports, Board of Supervisors reports, audited financial statements and auditor's reports, resolution reports, profit distribution plans, etc. Therein, a final dividend of RMB0.02 per share will be distributed. In addition, the meeting will review the 2024 budget report, the appointment of auditors, the replacement of independent non-executive directors and supervisors, the continuation of the appointment of independent non-executive directors with a term of more than nine years, and the provision of guarantees for the financing of subsidiaries. In the special resolution, the Board of Directors will be granted general authority to distribute and issue additional Inward Equity Shares and H Shares. It is mentioned in the notice of the general meeting that shareholders may appoint agents to attend meetings and vote, and stipulate a suspension period for registration of the relevant accounts. THE MEETING WILL DETERMINE THE LIST OF SHAREHOLDERS ENTITLED TO RECEIVE FINAL DIVIDENDS.