Summary by Moomoo AI
ZHEJIANG HANGYONG EXPRESSWAY CO., LTD. (ZHEJIANG HANGYONG) ANNOUNCED THAT IT WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 8, 2024, AT THE PEARL INTERNATIONAL BUSINESS CENTER IN HANGZHOU CITY, ZHEJIANG PROVINCE, CHINA. The General Meeting will discuss amendments to the Articles of Association, the general authorization to issue H shares, and other matters. The Company announced on 25 March 2024 that it proposed amendments to the Articles of Association to comply with the latest listing rules for paperless listing mechanisms and electronic distribution communications. In addition, the Company proposes to issue additional H shares of no more than 20% of the issued H shares to enhance operational flexibility. Shareholders will discuss at the general meeting whether to approve the distribution of a dividend of RMB32.0 per share, which is expected to be paid on 5 July 2024. If shareholders are unable to attend in person, they may complete and return them as instructed in the proxy form. The Board recommends that shareholders vote in favor of all resolutions.
