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中信金融資產:2023年度股東大會通知

CITIC FAMC: NOTICE OF 2023 ANNUAL GENERAL MEETING

HKEX ·  Apr 25 03:30

Summary by Moomoo AI

中國華融(股份代號:2799)將於2024年5月28日在北京召開2023年度股東大會,審議包括董事及監事薪酬、財務決算、利潤分配及固定資產預算等決議案。股東大會通知已於2024年4月26日發布,並將於2024年5月23日至28日暫停辦理H股股份過戶登記。股東欲出席大會需於5月22日下午4時30分前遞交相關文件,並有權於大會上投票。年度股東大會將採用現場投票方式進行表決。
中國華融(股份代號:2799)將於2024年5月28日在北京召開2023年度股東大會,審議包括董事及監事薪酬、財務決算、利潤分配及固定資產預算等決議案。股東大會通知已於2024年4月26日發布,並將於2024年5月23日至28日暫停辦理H股股份過戶登記。股東欲出席大會需於5月22日下午4時30分前遞交相關文件,並有權於大會上投票。年度股東大會將採用現場投票方式進行表決。
CHINA HUARONG (STOCK CODE: 2799) WILL HOLD ITS 2023 ANNUAL GENERAL MEETING IN BEIJING ON 28 MAY 2024 TO CONSIDER RESOLUTIONS INCLUDING DIRECTORS' AND SUPERVISORS' REMUNERATION, FINANCIAL CALCULATIONS, PROFIT ALLOCATION AND FIXED ASSET BUDGETING. Notice of the General Meeting was issued on 26 April 2024 and the registration of H Shares will be suspended from 23 to 28 May 2024. Shareholders wishing to attend the General Meeting are required to submit relevant documents by 4:30pm on 22 May and are entitled to vote at the General Meeting. The Annual General Meeting will be held by live voting.
CHINA HUARONG (STOCK CODE: 2799) WILL HOLD ITS 2023 ANNUAL GENERAL MEETING IN BEIJING ON 28 MAY 2024 TO CONSIDER RESOLUTIONS INCLUDING DIRECTORS' AND SUPERVISORS' REMUNERATION, FINANCIAL CALCULATIONS, PROFIT ALLOCATION AND FIXED ASSET BUDGETING. Notice of the General Meeting was issued on 26 April 2024 and the registration of H Shares will be suspended from 23 to 28 May 2024. Shareholders wishing to attend the General Meeting are required to submit relevant documents by 4:30pm on 22 May and are entitled to vote at the General Meeting. The Annual General Meeting will be held by live voting.
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