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中遠海控：公告(1)股東週年大會及類別股東大會通過決議案(2)派付二零二三年末期股息及(3)委任執行董事

COSCO SHIP HOLD: ANNOUNCEMENT OF(1) THE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETINGAND THE CLASS MEETINGS(2) PAYMENT OF THE 2023 FINAL DIVIDENDAND(3) APPOINTMENT OF EXECUTIVE DIRECTOR

Hong Kong Stock Exchange ·  May 29 10:36
Summary by Moomoo AI
中遠海控於2024年5月29日舉行的股東週年大會及類別股東大會上，通過了包括派付2023年末期股息、委任執行董事等多項決議案。該公司宣佈將派發每股人民幣0.23元的2023年末期股息，並且張峰先生在會後被委任為執行董事。股東週年大會及類別股東大會的投票結果顯示，所有提出的決議案均獲得超過所需票數的贊成，從而正式通過。會議還批准了包括回購A股和H股的一般授權、減少公司註冊資本、修訂公司章程等特別決議案。會議的合法性和有效性得到了通商律師事務所的見證和確認。2023年末期股息將於2024年6月28日分派及支付給名列股東名冊的H股股東。
中遠海控於2024年5月29日舉行的股東週年大會及類別股東大會上，通過了包括派付2023年末期股息、委任執行董事等多項決議案。該公司宣佈將派發每股人民幣0.23元的2023年末期股息，並且張峰先生在會後被委任為執行董事。股東週年大會及類別股東大會的投票結果顯示，所有提出的決議案均獲得超過所需票數的贊成，從而正式通過。會議還批准了包括回購A股和H股的一般授權、減少公司註冊資本、修訂公司章程等特別決議案。會議的合法性和有效性得到了通商律師事務所的見證和確認。2023年末期股息將於2024年6月28日分派及支付給名列股東名冊的H股股東。
At the Annual General Meeting and Class Shareholders' Meeting held on 29 May 2024, Zhongyuan Hai Holding adopted a number of resolutions, including the payment of a final dividend for 2023, the appointment of an Executive Director. The company announced that it will pay a final 2023 dividend of RMB0.23 per share, and Mr. Zhang Feng will be appointed as Executive Director after the meeting. The voting results of the Annual General Meeting and the Class Shareholders' Meeting showed that all proposed resolutions were approved by more than the required number of votes. THE MEETING ALSO APPROVED SPECIAL RESOLUTIONS INCLUDING GENERAL MANDATES TO REPURCHASE A SHARES AND H SHARES, REDUCE THE REGISTERED CAPITAL OF THE COMPANY, AND AMEND THE ARTICLES OF ASSOCIATION. THE LEGALITY AND VALIDITY OF THE MEETING ARE TESTIFIED AND CONFIRMED BY THE LAW FIRM OF DISTRIBUTORS. The final dividend for 2023 will be distributed and paid on 28 June 2024 to H Shareholders on the Register of Listed Shareholders.
At the Annual General Meeting and Class Shareholders' Meeting held on 29 May 2024, Zhongyuan Hai Holding adopted a number of resolutions, including the payment of a final dividend for 2023, the appointment of an Executive Director. The company announced that it will pay a final 2023 dividend of RMB0.23 per share, and Mr. Zhang Feng will be appointed as Executive Director after the meeting. The voting results of the Annual General Meeting and the Class Shareholders' Meeting showed that all proposed resolutions were approved by more than the required number of votes. THE MEETING ALSO APPROVED SPECIAL RESOLUTIONS INCLUDING GENERAL MANDATES TO REPURCHASE A SHARES AND H SHARES, REDUCE THE REGISTERED CAPITAL OF THE COMPANY, AND AMEND THE ARTICLES OF ASSOCIATION. THE LEGALITY AND VALIDITY OF THE MEETING ARE TESTIFIED AND CONFIRMED BY THE LAW FIRM OF DISTRIBUTORS. The final dividend for 2023 will be distributed and paid on 28 June 2024 to H Shareholders on the Register of Listed Shareholders.
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