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中國交通建設:公告 - (1) 於2024年11月29日舉行的特別股東大會投票結果;及 (2) 派付中期股息

CHINA COMM CONS: ANNOUNCEMENT - (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 NOVEMBER 2024; AND (2) PAYMENT OF INTERIM DIVIDEND

HKEX ·  Nov 29, 2024 20:52

Summary by Futu AI

中國交通建設於2024年11月12日至11月29日召開股東大會,會議上通過了多項決議。公司計劃於2024年12月10日派發股息,涉及H股股東。此次股東大會的主要議題包括股息派發比例及未來財務計劃。在2024年,公司的A股和H股股東投票結果顯示,絕大多數股東支持公司提出的各項議案。A股股東的支持率達到99.9806%,而H股股東的支持率為99.8875%。這顯示出股東對公司未來發展計劃的高度信任。公司計劃在2024年12月10日進行股息派發,並已確定相關日期和程序。此次股息派發將對H股股東產生影響,並計劃在2025年1月27日完成相關程序。公司將繼續專注於提升股東價值,並在未來的財務年度中保持穩定的增長。
中國交通建設於2024年11月12日至11月29日召開股東大會,會議上通過了多項決議。公司計劃於2024年12月10日派發股息,涉及H股股東。此次股東大會的主要議題包括股息派發比例及未來財務計劃。在2024年,公司的A股和H股股東投票結果顯示,絕大多數股東支持公司提出的各項議案。A股股東的支持率達到99.9806%,而H股股東的支持率為99.8875%。這顯示出股東對公司未來發展計劃的高度信任。公司計劃在2024年12月10日進行股息派發,並已確定相關日期和程序。此次股息派發將對H股股東產生影響,並計劃在2025年1月27日完成相關程序。公司將繼續專注於提升股東價值,並在未來的財務年度中保持穩定的增長。
The General Meeting of China Transport Construction was held from 12 November to 29 November 2024, and several resolutions were adopted at the meeting. THE COMPANY PLANS TO DISTRIBUTE DIVIDENDS ON DECEMBER 10, 2024 INVOLVING H SHAREHOLDERS. The main topics of this Annual General Meeting include dividend distribution ratios and future financial plans.In 2024, the results of the company's A shares and H shares showed that the vast majority of shareholders supported the various proposals put forward by the company. The support rate for A shareholders reached 99.9806% and the support rate for H shareholders was 99.8875%. This shows the high confidence that shareholders have in the company's future development plans.The company plans to make a dividend payment on December 10, 2024 and the relevant dates and procedures have been determined. This dividend distribution will have an impact on H shareholders and it is planned to complete the relevant procedures on January 27, 2025. THE COMPANY WILL CONTINUE TO FOCUS ON ENHANCING SHAREHOLDER VALUE AND MAINTAIN STEADY GROWTH IN THE FINANCIAL YEAR AHEAD.
The General Meeting of China Transport Construction was held from 12 November to 29 November 2024, and several resolutions were adopted at the meeting. THE COMPANY PLANS TO DISTRIBUTE DIVIDENDS ON DECEMBER 10, 2024 INVOLVING H SHAREHOLDERS. The main topics of this Annual General Meeting include dividend distribution ratios and future financial plans.In 2024, the results of the company's A shares and H shares showed that the vast majority of shareholders supported the various proposals put forward by the company. The support rate for A shareholders reached 99.9806% and the support rate for H shareholders was 99.8875%. This shows the high confidence that shareholders have in the company's future development plans.The company plans to make a dividend payment on December 10, 2024 and the relevant dates and procedures have been determined. This dividend distribution will have an impact on H shareholders and it is planned to complete the relevant procedures on January 27, 2025. THE COMPANY WILL CONTINUE TO FOCUS ON ENHANCING SHAREHOLDER VALUE AND MAINTAIN STEADY GROWTH IN THE FINANCIAL YEAR AHEAD.

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