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中金公司:公告 - 2024年第一次臨時股東大會投票表決結果及派發2024年中期股息

CICC: ANNOUNCEMENT - POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING AND DISTRIBUTION OF 2024 INTERIM DIVIDEND

HKEX ·  Oct 31 19:29

Summary by Futu AI

中金公司(CICC)於2024年10月31日宣佈,其2024年第一次臨時股東大會的決議案已獲正式通過,包括了2024年中期利潤分配方案。該股東大會於同日在北京舉行,共有2,324名股東及代理人出席,代表約55.23%的已發行股份。會上通過的主要決議案為派發總額達人民幣434,453,118.12元的2024年中期現金股利。每10股H股將派發0.981269港元(含稅)。為確定股息收款人,公司將於11月6日至11日暫停H股過戶登記。股息將於12月27日或前後發放給11月11日名列股東名冊的H股股東。此外,根據相關稅法,外籍個人股東和持股滿12個月的內地居民企業股東可享受稅收優惠。
中金公司(CICC)於2024年10月31日宣佈,其2024年第一次臨時股東大會的決議案已獲正式通過,包括了2024年中期利潤分配方案。該股東大會於同日在北京舉行,共有2,324名股東及代理人出席,代表約55.23%的已發行股份。會上通過的主要決議案為派發總額達人民幣434,453,118.12元的2024年中期現金股利。每10股H股將派發0.981269港元(含稅)。為確定股息收款人,公司將於11月6日至11日暫停H股過戶登記。股息將於12月27日或前後發放給11月11日名列股東名冊的H股股東。此外,根據相關稅法,外籍個人股東和持股滿12個月的內地居民企業股東可享受稅收優惠。
china international capital corporation (CICC) announced on October 31, 2024, that the resolution of its first extraordinary shareholders' meeting in 2024 has been formally passed, including the 2024 mid-year profit distribution plan. The shareholders' meeting was held on the same day in Peking, with a total of 2,324 shareholders and proxies in attendance, representing approximately 55.23% of the issued shares. The main resolution passed at the meeting was to distribute a total of RMB 434,453,118.12 of cash dividends for the 2024 mid-year. A cash dividend of 0.981269 Hong Kong dollars per 10 H shares (including tax) will be distributed. To determine the dividend recipients, the company will suspend the transfer registration of H shares from November 6th to 11th. Dividends will be paid on or around December 27th to H shareholders listed in the shareholder roster on November 11th. In addition, according to relevant tax laws, foreign individual shareholders and mainland resident enterprise shareholders who have held shares for more than 12 months can enjoy tax benefits.
china international capital corporation (CICC) announced on October 31, 2024, that the resolution of its first extraordinary shareholders' meeting in 2024 has been formally passed, including the 2024 mid-year profit distribution plan. The shareholders' meeting was held on the same day in Peking, with a total of 2,324 shareholders and proxies in attendance, representing approximately 55.23% of the issued shares. The main resolution passed at the meeting was to distribute a total of RMB 434,453,118.12 of cash dividends for the 2024 mid-year. A cash dividend of 0.981269 Hong Kong dollars per 10 H shares (including tax) will be distributed. To determine the dividend recipients, the company will suspend the transfer registration of H shares from November 6th to 11th. Dividends will be paid on or around December 27th to H shareholders listed in the shareholder roster on November 11th. In addition, according to relevant tax laws, foreign individual shareholders and mainland resident enterprise shareholders who have held shares for more than 12 months can enjoy tax benefits.

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