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中芯國際：(1)重選董事(2)續聘審計師(3)2023年度利潤分配預案(4)建議開展套期保值業務(5)建議授出發行及購回股份之一般授權(6)股東週年大會通告

SMIC: (1) RE-ELECTION OF DIRECTORS(2) RE-APPOINTMENT OF AUDITORS(3) PROPOSAL ON PROFIT DISTRIBUTION FOR THE YEAR 2023(4) PROPOSED ENGAGEMENT IN HEDGING BUSINESS(5) PROPOSED GENERAL MANDATE TO ISSUE ANDREPURCHASE SHARESAND(6) NOTICE OF THE ANNUAL GENERAL M

HKEX ·  Jun 5 05:07
Summary by Moomoo AI
中芯國際集成電路製造有限公司將於2024年6月28日在上海舉行股東週年大會，討論包括重選董事、續聘審計師、2023年度利潤分配預案、開展套期保值業務及授出發行及購回股份之一般授權等議題。董事會建議，鑒於2024年度的大規模資本支出，2023年度不進行利潤分配。此外，董事會提議購回不超過已發行香港股份10%的股份。股東將對上述事項進行投票決定。會議將於2024年6月28日下午二時在上海長榮桂冠酒店舉行，並於2024年6月25日至28日暫停股份過戶登記，以確定有權出席及投票的股東。
中芯國際集成電路製造有限公司將於2024年6月28日在上海舉行股東週年大會，討論包括重選董事、續聘審計師、2023年度利潤分配預案、開展套期保值業務及授出發行及購回股份之一般授權等議題。董事會建議，鑒於2024年度的大規模資本支出，2023年度不進行利潤分配。此外，董事會提議購回不超過已發行香港股份10%的股份。股東將對上述事項進行投票決定。會議將於2024年6月28日下午二時在上海長榮桂冠酒店舉行，並於2024年6月25日至28日暫停股份過戶登記，以確定有權出席及投票的股東。
Semiconductor Manufacturing International Corporation will hold its annual shareholder meeting in Shanghai on June 28, 2024 to discuss various issues, including re-election of directors, re-appointment of auditors, 2023 profit distribution plan, hedging business and general authorization for the issuance and repurchase of shares. The Board of Directors proposes to reserve 2023 profit distribution due to the large-scale capital expenditure in 2024. In addition, the Board proposes to repurchase no more than 10% of the issued Hong Kong shares. Shareholders will vote on these matters. The meeting will be held at the Regal Plaza Hotel in Shanghai on June 28, 2024 at 2:00 pm, and share transfer registration will be suspended from June 25 to June 28, 2024 to determine the shareholders who are eligible to attend and vote.
Semiconductor Manufacturing International Corporation will hold its annual shareholder meeting in Shanghai on June 28, 2024 to discuss various issues, including re-election of directors, re-appointment of auditors, 2023 profit distribution plan, hedging business and general authorization for the issuance and repurchase of shares. The Board of Directors proposes to reserve 2023 profit distribution due to the large-scale capital expenditure in 2024. In addition, the Board proposes to repurchase no more than 10% of the issued Hong Kong shares. Shareholders will vote on these matters. The meeting will be held at the Regal Plaza Hotel in Shanghai on June 28, 2024 at 2:00 pm, and share transfer registration will be suspended from June 25 to June 28, 2024 to determine the shareholders who are eligible to attend and vote.
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