share_log

中金公司：年度股東大會通告

CICC: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Jun 7 19:38
Summary by Futu AI
中金公司（CICC）將於2024年6月28日下午2時30分在北京國壽金融中心舉行年度股東大會，討論包括修訂公司章程、股東大會議事規則、董事會議事規則、監事會議事規則等多項特別及普通決議案。會議還將審議2023年度董事會及監事會工作報告、年度報告、利潤分配方案，以及聘任2024年度會計師事務所。此外，將進行第三屆董事會及監事會成員的選舉和報酬確定。股東大會將採用現場投票和網絡投票方式，並將於會後公布投票結果。公司還宣布，擬於2023年度末期向股東派發現金股利共計人民幣868,906,236.24元，每10股派發現金股利人民幣1.80元。股東需於2024年7月4日下午4時30分前辦理過戶手續，以確定收取股息的資格，預計股息將於2024年8月23日發放。
中金公司（CICC）將於2024年6月28日下午2時30分在北京國壽金融中心舉行年度股東大會，討論包括修訂公司章程、股東大會議事規則、董事會議事規則、監事會議事規則等多項特別及普通決議案。會議還將審議2023年度董事會及監事會工作報告、年度報告、利潤分配方案，以及聘任2024年度會計師事務所。此外，將進行第三屆董事會及監事會成員的選舉和報酬確定。股東大會將採用現場投票和網絡投票方式，並將於會後公布投票結果。公司還宣布，擬於2023年度末期向股東派發現金股利共計人民幣868,906,236.24元，每10股派發現金股利人民幣1.80元。股東需於2024年7月4日下午4時30分前辦理過戶手續，以確定收取股息的資格，預計股息將於2024年8月23日發放。
China International Capital Corporation (CICC) will hold its annual shareholder meeting on June 28th, 2024 at 2:30 PM in Beijing Life Financial Center to discuss various special and ordinary resolutions, including revision of the company's articles of association, shareholder meeting rules, board of directors meeting rules, and supervisory board meeting rules. The meeting will also review the 2023 board of directors and supervisory board work reports, annual report, profit distribution plan, and appointment of the 2024 accounting firm. In addition, elections and compensation for members of the third board of directors and supervisory board will be determined. The shareholder meeting will use both on-site and online voting methods, and the voting results will be announced after the meeting. The company also announced that it plans to distribute a total of RMB 868,906,236.24 in cash dividends to shareholders at the end of 2023, with a cash dividend of RMB 1.80 per 10 shares. Shareholders must complete the transfer procedures before 4:30 PM on July 4th, 2024 to qualify for receiving dividends, and dividends are expected to be issued on August 23rd, 2024.
China International Capital Corporation (CICC) will hold its annual shareholder meeting on June 28th, 2024 at 2:30 PM in Beijing Life Financial Center to discuss various special and ordinary resolutions, including revision of the company's articles of association, shareholder meeting rules, board of directors meeting rules, and supervisory board meeting rules. The meeting will also review the 2023 board of directors and supervisory board work reports, annual report, profit distribution plan, and appointment of the 2024 accounting firm. In addition, elections and compensation for members of the third board of directors and supervisory board will be determined. The shareholder meeting will use both on-site and online voting methods, and the voting results will be announced after the meeting. The company also announced that it plans to distribute a total of RMB 868,906,236.24 in cash dividends to shareholders at the end of 2023, with a cash dividend of RMB 1.80 per 10 shares. Shareholders must complete the transfer procedures before 4:30 PM on July 4th, 2024 to qualify for receiving dividends, and dividends are expected to be issued on August 23rd, 2024.
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.