share_log

中國電信：年度股東大會投票表決結果、派發末期股息及以電子方式發佈公司通訊

CHINA TELECOM: POLL RESULTS OF ANNUAL GENERAL MEETING, PAYMENT OF THE FINAL DIVIDEND AND ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

Hong Kong Stock Exchange ·  May 27 19:39
Summary by Futu AI
中國電信於2024年5月27日召開年度股東大會，股東通過所有決議案，包括2023年度利潤分配及股息宣派方案。會議在香港君悅酒店舉行，由董事長柯瑞文先生主持，並結合現場投票和網絡投票。出席股東及代理人共254人，代表約74.74%的有表決權股份。年度股東大會審議並通過包括財務決算報告、年度報告、董事會報告、監事會報告、利潤分配及股息宣派方案、外部核數師續聘等議案。會議還通過了修訂《公司章程》等特別決議案。2023年度末期股息每股人民幣0.090元（約0.098814港元），預計於2024年7月26日支付。股息發放細節及稅務處理說明亦在公告中提供。此外，公司將採用電子方式發佈公司通訊。
中國電信於2024年5月27日召開年度股東大會，股東通過所有決議案，包括2023年度利潤分配及股息宣派方案。會議在香港君悅酒店舉行，由董事長柯瑞文先生主持，並結合現場投票和網絡投票。出席股東及代理人共254人，代表約74.74%的有表決權股份。年度股東大會審議並通過包括財務決算報告、年度報告、董事會報告、監事會報告、利潤分配及股息宣派方案、外部核數師續聘等議案。會議還通過了修訂《公司章程》等特別決議案。2023年度末期股息每股人民幣0.090元（約0.098814港元），預計於2024年7月26日支付。股息發放細節及稅務處理說明亦在公告中提供。此外，公司將採用電子方式發佈公司通訊。
China Telecom held its Annual General Meeting on 27 May 2024. Shareholders adopted all resolutions, including the 2023 profit distribution and dividend declaration. The meeting was held at the Grand Hyatt Hong Kong, hosted by Chairman, Mr. Curwen, and combined live voting and online voting. A total of 254 shareholders and agents were present, representing approximately 74.74% of the voting shares. The Annual General Meeting reviews and approves resolutions, including financial settlement reports, annual reports, board reports, supervisory board reports, profit distribution and dividend plans, renewal of external auditors, etc. The meeting also passed special resolutions, such as amendments to the Articles of Association. The 2023 final dividend of RMB0.090 per share (approximately HK$0.098814) is expected to be paid on 26 July 2024. Dividend distribution details and tax treatment are also provided in the announcement. In addition, the company will publish the company's newsletter electronically.
China Telecom held its Annual General Meeting on 27 May 2024. Shareholders adopted all resolutions, including the 2023 profit distribution and dividend declaration. The meeting was held at the Grand Hyatt Hong Kong, hosted by Chairman, Mr. Curwen, and combined live voting and online voting. A total of 254 shareholders and agents were present, representing approximately 74.74% of the voting shares. The Annual General Meeting reviews and approves resolutions, including financial settlement reports, annual reports, board reports, supervisory board reports, profit distribution and dividend plans, renewal of external auditors, etc. The meeting also passed special resolutions, such as amendments to the Articles of Association. The 2023 final dividend of RMB0.090 per share (approximately HK$0.098814) is expected to be paid on 26 July 2024. Dividend distribution details and tax treatment are also provided in the announcement. In addition, the company will publish the company's newsletter electronically.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.