Summary by Futu AI
China International Capital Corporation Limited (CICC) will hold its Annual General Meeting (AGM) on June 28, 2024 at 2:30 pm. The meeting will deliberate on multiple proposals, including amendments to the company's articles of association, AGM rules, board meeting rules, and supervisory committee meeting rules; review of the 2023 board of directors and supervisory committee work reports; approval of the 2023 annual report and profit distribution plan; arrangement of mid-year profit distribution for 2024; appointment of the 2024 auditor; routine related transactions for 2024; independent non-executive director work report for 2023; election of members of the third board of directors (non-independent directors) and determination of their remuneration; election of members of the third board of directors (independent directors) and determination of their remuneration; election of...Show More