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中國交通建設：公告 (1) 於2024年6月17日舉行的股東週年大會投票結果；及 (2) 派付末期股息

CHINA COMM CONS: ANNOUNCEMENT (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2024; AND (2) PAYMENT OF FINAL DIVIDEND

Hong Kong Stock Exchange ·  Jun 17 22:38
Summary by Futu AI
中國交通建設於2024年6月17日召開股東週年大會，並通過包括租賃、項目承包、產品銷售及購買、金融服務等多項普通決議案，以及資產證券化業務、債券發行等特別決議案。會議由董事長王彤宙主持，出席股東及代表持股超過64%。中交集團放棄對前三項普通決議案投票，其持股約佔公司59.42%。此外，公司宣布將派發截至2023年12月31日止年度末期股息每股人民幣0.29256元（約0.32261港元），並於2024年6月26日向名列股東名冊的股東派付。股東名冊將於6月21日至26日暫停登記，以確定享有股息的股東。北京觀韜中茂律師事務所確認大會程序合法有效。
中國交通建設於2024年6月17日召開股東週年大會，並通過包括租賃、項目承包、產品銷售及購買、金融服務等多項普通決議案，以及資產證券化業務、債券發行等特別決議案。會議由董事長王彤宙主持，出席股東及代表持股超過64%。中交集團放棄對前三項普通決議案投票，其持股約佔公司59.42%。此外，公司宣布將派發截至2023年12月31日止年度末期股息每股人民幣0.29256元（約0.32261港元），並於2024年6月26日向名列股東名冊的股東派付。股東名冊將於6月21日至26日暫停登記，以確定享有股息的股東。北京觀韜中茂律師事務所確認大會程序合法有效。
China Communications Construction Company held its shareholder annual meeting on June 17, 2024 and approved several ordinary resolutions, including leasing, project contracting, product sales and purchase, and financial services, as well as special resolutions such as asset securitization business and bond issuance. The meeting was chaired by Chairman Wang Tongzhou and was attended by shareholders and representatives holding over 64% of the shares. China Communications Construction Group abstained from voting on the first three ordinary resolutions, which account for about 59.42% of the company's shares. In addition, the company announced the distribution of a dividend of RMB 0.29256 per share (approximately HKD 0.32261) for the year ending December 31, 2023, which will be paid to shareholders on the registry on June 26, 2024. The shareholder registry will be suspended from June 21 to June 26 to determine the shareholders entitled to the dividend. Beijing Guantao Law Firm confirmed that the meeting procedures were legal and valid.
China Communications Construction Company held its shareholder annual meeting on June 17, 2024 and approved several ordinary resolutions, including leasing, project contracting, product sales and purchase, and financial services, as well as special resolutions such as asset securitization business and bond issuance. The meeting was chaired by Chairman Wang Tongzhou and was attended by shareholders and representatives holding over 64% of the shares. China Communications Construction Group abstained from voting on the first three ordinary resolutions, which account for about 59.42% of the company's shares. In addition, the company announced the distribution of a dividend of RMB 0.29256 per share (approximately HKD 0.32261) for the year ending December 31, 2023, which will be paid to shareholders on the registry on June 26, 2024. The shareholder registry will be suspended from June 21 to June 26 to determine the shareholders entitled to the dividend. Beijing Guantao Law Firm confirmed that the meeting procedures were legal and valid.
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