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中金公司：年度股東大會之委任代表表格（H股股東適用）

CICC: FORM OF PROXY FOR THE ANNUAL GENERAL MEETING(FOR HOLDERS OF H SHARES)

Hong Kong Stock Exchange ·  Jun 7 19:41
Summary by Futu AI
中金公司（CICC）將於2024年6月28日在北京舉行年度股東大會，將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、監事會議事規則在內的多項議案。此外，股東將審議並批准2023年度董事會及監事會工作報告、年度報告以及2023年度利潤分配方案。會議還將涉及2024年度中期利潤分配相關安排、聘任會計師事務所及預計2024年度日常關聯交易。股東大會將採用非累積投票制審議上述議案，並將通過累積投票制選舉第三屆董事會成員及監事會成員。股東需於2024年6月27日下午2時30分前將委任代表表格送達指定地點。
中金公司（CICC）將於2024年6月28日在北京舉行年度股東大會，將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、監事會議事規則在內的多項議案。此外，股東將審議並批准2023年度董事會及監事會工作報告、年度報告以及2023年度利潤分配方案。會議還將涉及2024年度中期利潤分配相關安排、聘任會計師事務所及預計2024年度日常關聯交易。股東大會將採用非累積投票制審議上述議案，並將通過累積投票制選舉第三屆董事會成員及監事會成員。股東需於2024年6月27日下午2時30分前將委任代表表格送達指定地點。
China International Capital Corporation (CICC) will hold its annual shareholders' meeting on June 28, 2024 in Beijing to discuss multiple proposals including amending the company's articles of association, rules of procedure for the shareholders' meeting, rules of procedure for the board of directors, rules of procedure for the supervisory board. In addition, shareholders will review and approve the 2023 annual work reports of the board of directors and supervisory board, the annual report, and the profit distribution plan for 2023. The meeting will also involve discussions on arrangements for mid-2024 profit distribution, appointment of accounting firms and expected daily related transactions in 2024. The shareholders' meeting will adopt a non-cumulative voting system to review the above proposals and will elect the members of the third board of directors and supervisory board through cumulative voting. Shareholders must submit their appointment representative forms to the designated location before 2:30 pm on June 27, 2024.
China International Capital Corporation (CICC) will hold its annual shareholders' meeting on June 28, 2024 in Beijing to discuss multiple proposals including amending the company's articles of association, rules of procedure for the shareholders' meeting, rules of procedure for the board of directors, rules of procedure for the supervisory board. In addition, shareholders will review and approve the 2023 annual work reports of the board of directors and supervisory board, the annual report, and the profit distribution plan for 2023. The meeting will also involve discussions on arrangements for mid-2024 profit distribution, appointment of accounting firms and expected daily related transactions in 2024. The shareholders' meeting will adopt a non-cumulative voting system to review the above proposals and will elect the members of the third board of directors and supervisory board through cumulative voting. Shareholders must submit their appointment representative forms to the designated location before 2:30 pm on June 27, 2024.
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