Summary by Moomoo AI
CITIC TELECOMMUNICATIONS GROUP LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 20 MAY 2024 AT JW MARRIOTT HONG KONG, TAIKO PLAZA, HONG KONG. The meeting will discuss general mandates to issue shares and repurchase shares, re-election of directors, etc. The Company adopted an ordinary resolution at its Annual General Meeting on May 24, 2023 authorizing the directors to issue additional shares of not more than 20% of the issued shares and to repurchase not more than 10% of the shares. IN ADDITION, THE FOUR DIRECTORS OF ROXICHENG, LUAN ZHENGJUN, ZHANG BO AND WENKO WILL BE ELECTED JOINTLY AT THE GENERAL MEETING. If shareholders are unable to attend the meeting, they must complete and return them 48 hours prior to the meeting as instructed in the Proxy Form. The Board of Directors recommends that shareholders vote in favour of all resolutions at the General Meeting in their opinion that this is in the best interests of the Company and its shareholders.