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中遠海控：股東週年大會通告

COSCO SHIP HOLD: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 8 16:36
Summary by Futu AI
中遠海控（股份代號：1919）將於2024年5月29日召開股東週年大會，地點為香港中遠大廈47樓會議室及上海遠洋賓館5樓遠洋廳。會議將審議多項普通決議案，包括批准截至2023年12月31日止年度的董事會報告、監事會報告、經審核財務報表及核數師報告，以及2023年末期利潤分配方案。此外，會議還將審議特別決議案，授權董事會在規定期間內回購不超過已發行A股和H股股份總數的10%，並處理相關事宜。股東大會亦將選舉張峰先生為第七屆執行董事。為確保股東權益，股份過戶登記將於2024年5月24日至5月29日暫停，以確定有權出席大會及投票的股東名單。
中遠海控（股份代號：1919）將於2024年5月29日召開股東週年大會，地點為香港中遠大廈47樓會議室及上海遠洋賓館5樓遠洋廳。會議將審議多項普通決議案，包括批准截至2023年12月31日止年度的董事會報告、監事會報告、經審核財務報表及核數師報告，以及2023年末期利潤分配方案。此外，會議還將審議特別決議案，授權董事會在規定期間內回購不超過已發行A股和H股股份總數的10%，並處理相關事宜。股東大會亦將選舉張峰先生為第七屆執行董事。為確保股東權益，股份過戶登記將於2024年5月24日至5月29日暫停，以確定有權出席大會及投票的股東名單。
ZHONGYUAN HAI HOLDINGS (STOCK CODE: 1919) WILL HOLD ITS ANNUAL GENERAL MEETING ON 29 MAY 2024 AT CONFERENCE ROOM 47TH FLOOR OF ZHONGYUAN BUILDING HONG KONG AND OCEAN HALL ON 5TH FLOOR OF OCEAN OCEAN HOTEL SHANGHAI. The meeting will consider a number of ordinary resolutions, including the approval of the Board's report for the year ended 31 December 2023, the Board of Supervisors report, audited financial statements and auditor's report, and the final profit distribution plan for 2023. In addition, the meeting will consider a special resolution authorizing the Board of Directors to repurchase not more than 10% of the total number of shares A and H shares issued within the prescribed period and to deal with relevant matters. The General Meeting will also elect Mr. Cheung Feng as Executive Director for the seventh term. In order to ensure shareholders' interests, the registration of shares will be suspended from 24 May to 29 May 2024 to determine the list of shareholders entitled to attend the general meeting and vote.
ZHONGYUAN HAI HOLDINGS (STOCK CODE: 1919) WILL HOLD ITS ANNUAL GENERAL MEETING ON 29 MAY 2024 AT CONFERENCE ROOM 47TH FLOOR OF ZHONGYUAN BUILDING HONG KONG AND OCEAN HALL ON 5TH FLOOR OF OCEAN OCEAN HOTEL SHANGHAI. The meeting will consider a number of ordinary resolutions, including the approval of the Board's report for the year ended 31 December 2023, the Board of Supervisors report, audited financial statements and auditor's report, and the final profit distribution plan for 2023. In addition, the meeting will consider a special resolution authorizing the Board of Directors to repurchase not more than 10% of the total number of shares A and H shares issued within the prescribed period and to deal with relevant matters. The General Meeting will also elect Mr. Cheung Feng as Executive Director for the seventh term. In order to ensure shareholders' interests, the registration of shares will be suspended from 24 May to 29 May 2024 to determine the list of shareholders entitled to attend the general meeting and vote.
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