Summary by Moomoo AI
China Central Automobile Corporation (CRRC) will hold the first Extraordinary General Meeting of 2024 in Beijing on 19 March 2024 at 2:00pm. The main agenda is to review and approve the motions of supplementary directors of the third term of the Board of Directors. The results of the voting at the General Meeting will be published after the meeting on the Company's website and on the HKEX website. Shareholders may appoint representatives to attend and vote, and H shareholders wishing to attend must complete the relevant procedures by 4:30pm on March 13. The Company's share transfer registration will be suspended from March 14 to 19. THE PROVISIONAL GENERAL MEETING IS EXPECTED TO TAKE HALF A DAY, AND ATTENDEES WILL HAVE TO TAKE CARE OF TRANSPORTATION AND ACCOMMODATION EXPENSES.
