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中國中免：2023年年度股東大會投票表決結果

CTG DUTY-FREE: POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 23 20:31
Summary by Futu AI
中國中免於2024年5月23日召開2023年年度股東大會，並公佈了會議投票結果。會議在北京市朝陽區舉行，由董事會主席王軒先生主持，全體董事及大部分監事出席。股東大會通過了包括董事會工作報告、監事會工作報告、財務決算報告、年度報告及摘要、利潤分配方案等在內的多項普通決議案，以及修訂公司章程等特別決議案。所有決議案均獲超過半數股東贊成，合法有效。此外，公司宣佈將以人民幣1.65元（含稅）的現金紅利向A股股東支付，並以相當於1.81194港元的現金紅利向H股股東支付，預計於2024年7月12日前後派發。股東大會還選舉常築軍先生為戰略與可持續發展委員會及提名委員會的委員。
中國中免於2024年5月23日召開2023年年度股東大會，並公佈了會議投票結果。會議在北京市朝陽區舉行，由董事會主席王軒先生主持，全體董事及大部分監事出席。股東大會通過了包括董事會工作報告、監事會工作報告、財務決算報告、年度報告及摘要、利潤分配方案等在內的多項普通決議案，以及修訂公司章程等特別決議案。所有決議案均獲超過半數股東贊成，合法有效。此外，公司宣佈將以人民幣1.65元（含稅）的現金紅利向A股股東支付，並以相當於1.81194港元的現金紅利向H股股東支付，預計於2024年7月12日前後派發。股東大會還選舉常築軍先生為戰略與可持續發展委員會及提名委員會的委員。
The PRC held its 2023 Annual General Meeting on 23 May 2024 and announced the voting results of the meeting. The meeting was held in Chaoyang District, Beijing, and was chaired by Mr. Wang Xuan, Chairman of the Board of Directors and most of the Supervisors. The General Meeting adopted a number of ordinary resolutions, including the Board's work report, the Board of Supervisors work report, the financial report, the annual report and summary, the profit distribution plan, and special resolutions, such as amendments to the Company's Articles of Association. All resolutions are approved by more than half of the shareholders and are legally valid. IN ADDITION, THE COMPANY ANNOUNCED THAT IT WILL PAY A CASH DIVIDEND OF RMB1.65 (TAX INCLUDED) TO SHAREHOLDERS A AND A CASH DIVIDEND EQUIVALENT TO HK$1.81194 TO H SHAREHOLDERS, EXPECTED TO BE DISTRIBUTED BEFORE AND AFTER 12 JULY 2024. The General Meeting also elected Mr. Wang Tsukijun as a member of the Strategic and Sustainable Development Committee and the Nomination Committee.
The PRC held its 2023 Annual General Meeting on 23 May 2024 and announced the voting results of the meeting. The meeting was held in Chaoyang District, Beijing, and was chaired by Mr. Wang Xuan, Chairman of the Board of Directors and most of the Supervisors. The General Meeting adopted a number of ordinary resolutions, including the Board's work report, the Board of Supervisors work report, the financial report, the annual report and summary, the profit distribution plan, and special resolutions, such as amendments to the Company's Articles of Association. All resolutions are approved by more than half of the shareholders and are legally valid. IN ADDITION, THE COMPANY ANNOUNCED THAT IT WILL PAY A CASH DIVIDEND OF RMB1.65 (TAX INCLUDED) TO SHAREHOLDERS A AND A CASH DIVIDEND EQUIVALENT TO HK$1.81194 TO H SHAREHOLDERS, EXPECTED TO BE DISTRIBUTED BEFORE AND AFTER 12 JULY 2024. The General Meeting also elected Mr. Wang Tsukijun as a member of the Strategic and Sustainable Development Committee and the Nomination Committee.
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