Summary by Futu AI
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.