China International Capital Corporation (CICC) will hold the first extraordinary general meeting of shareholders in 2024 on October 31 in Peking, with the main agenda including the deliberation and approval of the 2024 interim profit distribution plan. The proposal suggests distributing a total of approximately 43.4 billion yuan in mid-term dividends to shareholders in cash. The shareholders' meeting will be conducted through on-site voting and online voting, and the voting results will be announced on the company's website after the meeting. H-share shareholders who wish to attend the general meeting or receive dividends must complete the relevant transfer registration procedures before the specified date. The executive director of the company is Mr. Chen Liang, while the non-executive directors include Ms. Zhang Wei, Mr. Kong Lingyan, and the independent non-executive directors include Mr. Wu Gangping, Mr. Lu Zhengfei, etc.

China International Capital Corporation (CICC) will hold the first extraordinary general meeting of shareholders in 2024 on October 31 in Peking, with the main agenda including the deliberation and approval of the 2024 interim profit distribution plan. The proposal suggests distributing a total of approximately 43.4 billion yuan in mid-term dividends to shareholders in cash. The shareholders' meeting will be conducted through on-site voting and online voting, and the voting results will be announced on the company's website after the meeting. H-share shareholders who wish to attend the general meeting or receive dividends must complete the relevant transfer registration procedures before the specified date. The executive director of the company is Mr. Chen Liang, while the non-executive directors include Ms. Zhang Wei, Mr. Kong Lingyan, and the independent non-executive directors include Mr. Wu Gangping, Mr. Lu Zhengfei, etc.