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中金公司：2024年第一次臨時股東大會通告

CICC: NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING

HKEX ·  Feb 1, 2024 19:08

Summary by Moomoo AI

中金公司（CICC）將於2024年2月23日在北京舉行2024年第一次臨時股東大會，會議將選舉第三屆董事會成員及監事會成員，並確定其報酬。股東將採用累積投票制進行表決，包括選舉執行董事、非執行董事、獨立非執行董事及非職工代表監事等議案。股東大會通告指出，所有議案表決將以投票方式進行，並於會後公布投票結果。此外，股東可委派代表出席會議並投票，H股股東應於2024年2月19日下午4時30分前辦理股份過戶手續以確定出席資格。股東大會將結合現場投票和網絡投票方式，並預計不會超過半天。
中金公司（CICC）將於2024年2月23日在北京舉行2024年第一次臨時股東大會，會議將選舉第三屆董事會成員及監事會成員，並確定其報酬。股東將採用累積投票制進行表決，包括選舉執行董事、非執行董事、獨立非執行董事及非職工代表監事等議案。股東大會通告指出，所有議案表決將以投票方式進行，並於會後公布投票結果。此外，股東可委派代表出席會議並投票，H股股東應於2024年2月19日下午4時30分前辦理股份過戶手續以確定出席資格。股東大會將結合現場投票和網絡投票方式，並預計不會超過半天。
Central China Corporation (CICC) will hold its first Extraordinary General Meeting of 2024 in Beijing on 23 February 2024. The meeting will elect the third members of the Board of Directors and members of the Supervisory Board and determine their remuneration. Shareholders will vote using the cumulative voting system, including motions to elect executive directors, non-executive directors, independent non-executive directors and non-staff representative supervisors. The Notice of the General Meeting states that all votes on the motions will be conducted by vote and the results will be announced after the meeting. In addition, shareholders may appoint representatives to attend the meeting and vote. H shareholders should complete the share transfer procedure by 4:30 p.m. on February 19, 2024 to determine eligibility to attend. The general meeting will combine live voting and online voting and is not expected to last more than half a day.
Central China Corporation (CICC) will hold its first Extraordinary General Meeting of 2024 in Beijing on 23 February 2024. The meeting will elect the third members of the Board of Directors and members of the Supervisory Board and determine their remuneration. Shareholders will vote using the cumulative voting system, including motions to elect executive directors, non-executive directors, independent non-executive directors and non-staff representative supervisors. The Notice of the General Meeting states that all votes on the motions will be conducted by vote and the results will be announced after the meeting. In addition, shareholders may appoint representatives to attend the meeting and vote. H shareholders should complete the share transfer procedure by 4:30 p.m. on February 19, 2024 to determine eligibility to attend. The general meeting will combine live voting and online voting and is not expected to last more than half a day.
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