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中金公司：公告 - (1) 2023年年度股東大會投票表決結果；(2) 派發2023年度末期股息；及 (3) 董事會、監事會換屆完成

CICC: ANNOUNCEMENT - (1) POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING; (2) DISTRIBUTION OF 2023 FINAL DIVIDEND; AND (3) COMPLETION OF THE ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE

Hong Kong Stock Exchange ·  Jun 28 21:16
Summary by Futu AI
中金公司於2024年6月28日召開2023年年度股東大會，並通過包括修訂公司章程、股東大會議事規則、董事會議事規則及監事會議事規則在內的多項決議案。會議亦批准了2023年度利潤分配方案，將以現金分紅方式向股東派發總額約人民幣8.69億元的末期股息，每10股派發人民幣1.80元。H股股東將按照匯率換算後每10股獲派1.972767港元。此外，年度股東大會確認了第三屆董事會及監事會成員的選舉結果，陳亮先生等八名董事組成新一屆董事會，金立佐先生和崔錚先生則被選為非職工代表監事。所有決議案均已於年度股東大會上獲得通過，並將自會議通過之日起生效。
中金公司於2024年6月28日召開2023年年度股東大會，並通過包括修訂公司章程、股東大會議事規則、董事會議事規則及監事會議事規則在內的多項決議案。會議亦批准了2023年度利潤分配方案，將以現金分紅方式向股東派發總額約人民幣8.69億元的末期股息，每10股派發人民幣1.80元。H股股東將按照匯率換算後每10股獲派1.972767港元。此外，年度股東大會確認了第三屆董事會及監事會成員的選舉結果，陳亮先生等八名董事組成新一屆董事會，金立佐先生和崔錚先生則被選為非職工代表監事。所有決議案均已於年度股東大會上獲得通過，並將自會議通過之日起生效。
China International Capital Corporation held the 2023 annual shareholder meeting on June 28, 2024 and passed multiple resolutions including the revision of the company's articles of association, shareholders meeting rules, board of directors meeting rules and supervisor meeting rules. The meeting also approved the profit distribution plan for 2023, distributing a total of approximately RMB 869 million in final dividends to shareholders in cash, at a rate of RMB 1.80 per 10 shares. H-share shareholders will receive HKD 1.972767 per 10 shares after conversion at the exchange rate. In addition, the annual shareholders meeting confirmed the election results of the third board of directors and supervisors. Mr. Chen Liang and eight other directors formed the new board of directors and Mr. Jin Lizuo and Mr. Cui Zheng were elected as non-staff representative supervisors. All resolutions were passed at the annual shareholders meeting and will take effect from the date of the meeting.
China International Capital Corporation held the 2023 annual shareholder meeting on June 28, 2024 and passed multiple resolutions including the revision of the company's articles of association, shareholders meeting rules, board of directors meeting rules and supervisor meeting rules. The meeting also approved the profit distribution plan for 2023, distributing a total of approximately RMB 869 million in final dividends to shareholders in cash, at a rate of RMB 1.80 per 10 shares. H-share shareholders will receive HKD 1.972767 per 10 shares after conversion at the exchange rate. In addition, the annual shareholders meeting confirmed the election results of the third board of directors and supervisors. Mr. Chen Liang and eight other directors formed the new board of directors and Mr. Jin Lizuo and Mr. Cui Zheng were elected as non-staff representative supervisors. All resolutions were passed at the annual shareholders meeting and will take effect from the date of the meeting.
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