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中信國際電訊：二零二四年度股東週年大會之代表委任表格

CITIC TELECOM: Proxy Form for 2024 Annual General Meeting

Hong Kong Stock Exchange ·  Apr 16 07:22
Summary by Futu AI
中信國際電訊集團有限公司（中信國際電訊）將於2024年5月20日舉行股東週年大會，地點為香港JW萬豪酒店。股東將審議包括採納2023年度經審核賬目、宣派末期股息、董事選舉及核數師事務等決議案。此外，大會將考慮授權董事會發行及處理額外股份，以及購買公司股份的一般授權。股東可委任代表出席大會並投票，代表委任表格需於大會前48小時提交。大會通告及相關文件已於2024年4月16日提供給股東。
中信國際電訊集團有限公司（中信國際電訊）將於2024年5月20日舉行股東週年大會，地點為香港JW萬豪酒店。股東將審議包括採納2023年度經審核賬目、宣派末期股息、董事選舉及核數師事務等決議案。此外，大會將考慮授權董事會發行及處理額外股份，以及購買公司股份的一般授權。股東可委任代表出席大會並投票，代表委任表格需於大會前48小時提交。大會通告及相關文件已於2024年4月16日提供給股東。
CITIC Telecom International Group Limited (CITIC Telecom) will hold its Annual General Meeting on 20 May 2024 at the JW Marriott Hotel Hong Kong. Shareholders will discuss resolutions including adoption of audited accounts for 2023, declaration of final dividend, election of directors and auditor's office. In addition, the General Meeting will consider authorizing the Board to issue and process additional shares, as well as general authorization to purchase the Company's shares. Shareholders may appoint representatives to attend and vote at the General Meeting. The Proxy Form must be submitted 48 hours prior to the Meeting. The Notice of General Meeting and related documents were made available to shareholders on 16 April 2024.
CITIC Telecom International Group Limited (CITIC Telecom) will hold its Annual General Meeting on 20 May 2024 at the JW Marriott Hotel Hong Kong. Shareholders will discuss resolutions including adoption of audited accounts for 2023, declaration of final dividend, election of directors and auditor's office. In addition, the General Meeting will consider authorizing the Board to issue and process additional shares, as well as general authorization to purchase the Company's shares. Shareholders may appoint representatives to attend and vote at the General Meeting. The Proxy Form must be submitted 48 hours prior to the Meeting. The Notice of General Meeting and related documents were made available to shareholders on 16 April 2024.
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