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中國太保：公告 - 股東週年大會表決結果及派發末期股息

CPIC: ANNOUNCEMENT ON POLL RESULTS FOR THE ANNUAL GENERAL MEETING AND DISTRIBUTION OF FINAL DIVIDENDS

Hong Kong Stock Exchange ·  Jun 6 21:50
Summary by Futu AI
中國太平洋保險（集團）股份有限公司（簡稱「中國太保」）於2024年6月6日召開2023年度股東週年大會，並公佈會議結果及派發末期股息的決定。會議中，股東通過了包括董事會報告、監事會報告、年度報告、財務決算報告、利潤分配方案、審計機構聘任、對外捐贈事項、非執行董事選舉以及公司章程修訂等多項普通決議案。此外，特別決議案中的公司章程修訂建議也獲得超過三分之二的贊成票數，正式通過。會議確認將向2024年6月19日名列公司H股股東名冊的股東派發每股人民幣1.02元的末期股息，H股股息將以港幣支付，並依法代扣代繳相關稅款。會議出席人數共377家，其中A股股東376家，H股股東1家，表決權股份總數達6,058,953,052股，佔公司有表決權股份總數的62.980645%。
中國太平洋保險（集團）股份有限公司（簡稱「中國太保」）於2024年6月6日召開2023年度股東週年大會，並公佈會議結果及派發末期股息的決定。會議中，股東通過了包括董事會報告、監事會報告、年度報告、財務決算報告、利潤分配方案、審計機構聘任、對外捐贈事項、非執行董事選舉以及公司章程修訂等多項普通決議案。此外，特別決議案中的公司章程修訂建議也獲得超過三分之二的贊成票數，正式通過。會議確認將向2024年6月19日名列公司H股股東名冊的股東派發每股人民幣1.02元的末期股息，H股股息將以港幣支付，並依法代扣代繳相關稅款。會議出席人數共377家，其中A股股東376家，H股股東1家，表決權股份總數達6,058,953,052股，佔公司有表決權股份總數的62.980645%。
China Taiping Insurance (Group) Co., Ltd. (referred to as "China Taiping") held its 2023 Annual General Meeting of Shareholders on June 6, 2024 and announced the meeting results and the decision to distribute final dividends. During the meeting, the shareholders passed multiple ordinary resolutions, including the board report, supervisory board report, annual report, financial statements, profit distribution plan, appointment of auditors, external donations, non-executive director elections, and amendment of the company's articles of association. In addition, the proposed amendment to the company's articles of association in the special resolution also received more than two-thirds of the vote and was officially passed. The meeting confirmed the distribution of a final dividend of RMB 1.02 per share to shareholders listed on the...Show More
China Taiping Insurance (Group) Co., Ltd. (referred to as "China Taiping") held its 2023 Annual General Meeting of Shareholders on June 6, 2024 and announced the meeting results and the decision to distribute final dividends. During the meeting, the shareholders passed multiple ordinary resolutions, including the board report, supervisory board report, annual report, financial statements, profit distribution plan, appointment of auditors, external donations, non-executive director elections, and amendment of the company's articles of association. In addition, the proposed amendment to the company's articles of association in the special resolution also received more than two-thirds of the vote and was officially passed. The meeting confirmed the distribution of a final dividend of RMB 1.02 per share to shareholders listed on the company's H-share register as of June 19, 2024. H-share dividends will be paid in Hong Kong dollars and related taxes will be withheld and paid on behalf of the shareholders. The meeting was attended by a total of 377 shareholders, including 376 A-share shareholders and 1 H-share shareholder, with a total voting rights of 6,058,953,052 shares, accounting for 62.980645% of the total voting rights of the company's outstanding shares.

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