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中信國際電訊：二零二四年五月二十日舉行之股東週年大會投票結果

CITIC TELECOM: Poll Results of Annual General Meeting held on 20 May 2024

HKEX ·  May 20 16:46

Summary by Moomoo AI

中信國際電訊於2024年5月20日召開股東週年大會，會上所有決議案均獲得通過。其中包括了採納截至2023年12月31日止年度的經審核賬目、董事會報告及核數師報告，以及宣派同期末期股息。此外，羅西成先生、欒真軍先生、張波先生及聞庫先生等人均獲重選為公司董事。會議還通過了續聘羅兵咸永道會計師事務所為核數師，並授予董事會發行及處理不超過已發行股份數目20%的額外股份的一般授權，以及購買或以其他方式收購不超過已發行股份數目10%的公司股份的一般授權。所有決議案均獲超過50%的股數贊成，並無股東需要放棄表決權。股東週年大會當日，本公司已發行股份總數為3,700,891,382股。除執行董事劉基輔先生因公務未能出席外，其他董事均出席了會議。
中信國際電訊於2024年5月20日召開股東週年大會，會上所有決議案均獲得通過。其中包括了採納截至2023年12月31日止年度的經審核賬目、董事會報告及核數師報告，以及宣派同期末期股息。此外，羅西成先生、欒真軍先生、張波先生及聞庫先生等人均獲重選為公司董事。會議還通過了續聘羅兵咸永道會計師事務所為核數師，並授予董事會發行及處理不超過已發行股份數目20%的額外股份的一般授權，以及購買或以其他方式收購不超過已發行股份數目10%的公司股份的一般授權。所有決議案均獲超過50%的股數贊成，並無股東需要放棄表決權。股東週年大會當日，本公司已發行股份總數為3,700,891,382股。除執行董事劉基輔先生因公務未能出席外，其他董事均出席了會議。
CITIC Telecom held its Annual General Meeting on 20 May 2024, and all resolutions were approved at the meeting. This includes the adoption of audited accounts for the year ended 31 December 2023, the Board of Directors' reports and auditor's reports, and the declaration of a final dividend for the same period. IN ADDITION, MR. ROSI SHENG, MR. LUAN JENGJUN, MR. ZHANG BO AND MR. WANKU WERE RE-ELECTED AS DIRECTORS OF THE COMPANY. The Meeting also approved the renewal of the Board of Auditors of the Law Enforcement Agency and granted the Board of Directors a general mandate to issue and process additional shares not exceeding 20% of the number of shares issued, as well as a general mandate to purchase or otherwise...Show More
CITIC Telecom held its Annual General Meeting on 20 May 2024, and all resolutions were approved at the meeting. This includes the adoption of audited accounts for the year ended 31 December 2023, the Board of Directors' reports and auditor's reports, and the declaration of a final dividend for the same period. IN ADDITION, MR. ROSI SHENG, MR. LUAN JENGJUN, MR. ZHANG BO AND MR. WANKU WERE RE-ELECTED AS DIRECTORS OF THE COMPANY. The Meeting also approved the renewal of the Board of Auditors of the Law Enforcement Agency and granted the Board of Directors a general mandate to issue and process additional shares not exceeding 20% of the number of shares issued, as well as a general mandate to purchase or otherwise acquire shares of the Company not exceeding 10% of the issued shares. All resolutions are supported by more than 50% of the shares and no shareholder is required to abstain from voting. On the date of the Annual General Meeting, the Company issued a total of 3,700,891,382 shares. Other directors attended the meeting in addition to the Executive Director, Mr. Liu Kiew, due to his inability to attend on public duties.

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