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中國中車：股東週年大會通告

CRRC: NOTICE OF THE ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 23 16:32
Summary by Futu AI
中國中車股份有限公司（CRRC）將於2024年6月18日在北京舉行截至2023年12月31日止財務年度的股東週年大會。會議將審議包括2023年度財務決算報告、董事會及監事會工作報告、利潤分配方案、2024年度擔保安排、與中車集團的日常關聯交易協議、金融服務框架協議、董事及監事2023年度薪酬、2024年度審計機構聘請等議案。此外，將審議增發A股、H股股份的一般授權及2024年度發行債券類融資工具。獨立董事將報告2023年度履職情況。公司建議派發截至2023年12月31日止年度末期股息每股0.20元人民幣，預計於2024年8月14日前支付。H股股份過戶登記將於2024年6月24日至27日暫停，以確定享有末期股息的股東身份。
中國中車股份有限公司（CRRC）將於2024年6月18日在北京舉行截至2023年12月31日止財務年度的股東週年大會。會議將審議包括2023年度財務決算報告、董事會及監事會工作報告、利潤分配方案、2024年度擔保安排、與中車集團的日常關聯交易協議、金融服務框架協議、董事及監事2023年度薪酬、2024年度審計機構聘請等議案。此外，將審議增發A股、H股股份的一般授權及2024年度發行債券類融資工具。獨立董事將報告2023年度履職情況。公司建議派發截至2023年12月31日止年度末期股息每股0.20元人民幣，預計於2024年8月14日前支付。H股股份過戶登記將於2024年6月24日至27日暫停，以確定享有末期股息的股東身份。
China Central Automobile Corporation (CRRC) will hold its Annual General Meeting for the financial year ended 31 December 2023 in Beijing on 18 June 2024. The meeting will discuss proposals including the 2023 Financial Settlement Report, Board and Board Work Report, Profit Distribution Plan, 2024 Guarantee Arrangement, Daily Associated Transaction Agreement with the MCG Group, Financial Services Framework Agreement, 2023 Remuneration of Directors and Supervisors, 2024 Audit Agency Nomination, and other proposals. In addition, general mandates for the issuance of A shares, H shares and bond financing instruments to be issued in 2024 will be considered. The independent directors will report on the vacancy status for 2023. THE COMPANY PROPOSES TO DISTRIBUTE A FINAL DIVIDEND OF RMB 0.20 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2023, EXPECTED TO BE PAID BEFORE AUGUST 14, 2024. The overdraft registration of H shares will be suspended from 24 to 27 June 2024 to determine the identity of the shareholder with the final dividend.
China Central Automobile Corporation (CRRC) will hold its Annual General Meeting for the financial year ended 31 December 2023 in Beijing on 18 June 2024. The meeting will discuss proposals including the 2023 Financial Settlement Report, Board and Board Work Report, Profit Distribution Plan, 2024 Guarantee Arrangement, Daily Associated Transaction Agreement with the MCG Group, Financial Services Framework Agreement, 2023 Remuneration of Directors and Supervisors, 2024 Audit Agency Nomination, and other proposals. In addition, general mandates for the issuance of A shares, H shares and bond financing instruments to be issued in 2024 will be considered. The independent directors will report on the vacancy status for 2023. THE COMPANY PROPOSES TO DISTRIBUTE A FINAL DIVIDEND OF RMB 0.20 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2023, EXPECTED TO BE PAID BEFORE AUGUST 14, 2024. The overdraft registration of H shares will be suspended from 24 to 27 June 2024 to determine the identity of the shareholder with the final dividend.
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