Summary by Futu AI
China Communications Construction Company held its shareholder annual meeting on June 17, 2024 and approved several ordinary resolutions, including leasing, project contracting, product sales and purchase, and financial services, as well as special resolutions such as asset securitization business and bond issuance. The meeting was chaired by Chairman Wang Tongzhou and was attended by shareholders and representatives holding over 64% of the shares. China Communications Construction Group abstained from voting on the first three ordinary resolutions, which account for about 59.42% of the company's shares. In addition, the company announced the distribution of a dividend of RMB 0.29256 per share (approximately HKD 0.32261) for the year ending December 31, 2023, which will be paid to shareholders on the registry on June 26, 2024. The shareholder registry will be suspended from June 21 to June 26 to determine the shareholders entitled to the dividend. Beijing Guantao Law Firm confirmed that the meeting procedures were legal and valid.