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中國中車:公告2023年股東週年大會投票表決結果及派發2023年度末期股息

CRRC: ANNOUNCEMENT POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING AND DISTRIBUTION OF THE 2023 FINAL DIVIDEND

HKEX ·  Jun 18 21:20

Summary by Futu AI

中國中車於2024年6月18日在北京召開2023年股東週年大會,並公佈會議投票結果。會議審議通過包括年度財務決算報告、董事會及監事會工作報告、利潤分配方案、擔保安排、日常關聯交易協議、董事及監事薪酬、審計機構聘請、增發股份授權及債券發行等議案。會議由董事長孫永才主持,出席董事7人中6人到場,所有在任監事及董事會秘書王健出席。203名股東代表出席,代表約69.05%的有表決權股份。會議決定派發2023年度末期股息,每股H股股息為0.219571港元,預計於2024年8月14日前派發。A股股東的股息派發將另行公告。
中國中車於2024年6月18日在北京召開2023年股東週年大會,並公佈會議投票結果。會議審議通過包括年度財務決算報告、董事會及監事會工作報告、利潤分配方案、擔保安排、日常關聯交易協議、董事及監事薪酬、審計機構聘請、增發股份授權及債券發行等議案。會議由董事長孫永才主持,出席董事7人中6人到場,所有在任監事及董事會秘書王健出席。203名股東代表出席,代表約69.05%的有表決權股份。會議決定派發2023年度末期股息,每股H股股息為0.219571港元,預計於2024年8月14日前派發。A股股東的股息派發將另行公告。
On June 18, 2024, CRRC Corporation held its 2023 annual shareholder meeting in Beijing and announced the voting results. The meeting approved the annual financial statement, board of directors and supervisory board work reports, profit distribution plan, guarantee arrangements, daily related party transactions agreement, directors and supervisors remuneration, appointment of auditing agency, authorized share issuance and bond issuance among other proposals. The meeting was presided over by Chairman Sun Yongcai, attended by 6 out of 7 directors and all current supervisors and board secretary Wang Jian. 203 shareholder representatives attended, representing about 69.05% of voting shares. The meeting decided to distribute end-of-year 2023 dividends, with each H share receiving HKD 0.219571 and is expected to be distributed before August 14, 2024. The distribution of dividends to A shareholders will be announced separately.
On June 18, 2024, CRRC Corporation held its 2023 annual shareholder meeting in Beijing and announced the voting results. The meeting approved the annual financial statement, board of directors and supervisory board work reports, profit distribution plan, guarantee arrangements, daily related party transactions agreement, directors and supervisors remuneration, appointment of auditing agency, authorized share issuance and bond issuance among other proposals. The meeting was presided over by Chairman Sun Yongcai, attended by 6 out of 7 directors and all current supervisors and board secretary Wang Jian. 203 shareholder representatives attended, representing about 69.05% of voting shares. The meeting decided to distribute end-of-year 2023 dividends, with each H share receiving HKD 0.219571 and is expected to be distributed before August 14, 2024. The distribution of dividends to A shareholders will be announced separately.

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