Summary by Moomoo AI
CITIC Telecom will hold its Annual General Meeting on 20 May 2024 at the JW Marriott Hotel, Pacific Place, Hong Kong. THE MEETING WILL REVIEW THE AUDITED ACCOUNTS, BOARD REPORTS AND AUDITOR REPORTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND DECLARED A FINAL DIVIDEND FOR THE SAME PERIOD. IN ADDITION, THE MEETING WILL RE-ELECT MR. ROSI SHENG, MR. LUAN CHENGJUN, MR. ZHANG BO AND MR. WENKO AS DIRECTORS, AND RESUME THE REAPPOINTMENT OF MR. LUING XIANGHONG ROAD ACCOUNTING FIRM AS AUDITORS. The General Meeting will also consider authorizing the directors to issue additional shares not exceeding 20% of the total issued shares in the coming year, and to repurchase no more than 10% of the total issued shares. Share transfer registration will be suspended from 14 to 20 May 2024 and 27 to 29 May 2024. In case of adverse weather, the Annual General Meeting may be postponed. The announcement will be made on the Company's website and the HKEX website.
