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中金公司：年度股東大會通函

CICC: CIRCULAR OF ANNUAL GENERAL MEETING

HKEX ·  Jun 7, 2024 19:32

Summary by Moomoo AI

中國國際金融股份有限公司（CICC）將於2024年6月28日下午2時30分召開年度股東大會（AGM），會議將審議多項議案。這包括對公司章程、股東大會規則、董事會會議規則以及監事會會議規則的修訂；審核2023年董事會和監事會工作報告；批准2023年年度報告和利潤分配計劃；安排2024年中期利潤分配；委任2024年度會計師事務所；預計2024年的日常相關交易；獨立非執行董事2023年度工作報告；選舉第三屆董事會成員（非獨立董事）及確定其報酬；選舉第三屆董事會成員（獨立董事）及確定其報酬；選舉第三屆監事會成員（非員工代表監事）及確定其報酬。股東如欲委任代理人出席AGM，必須按照指示填寫並返回代理委任表。H股股東的代理委任表必須在AGM指定時間前至少24小時交回香港中央結算有限公司。會議通知詳情載於通函第16至20頁。
中國國際金融股份有限公司（CICC）將於2024年6月28日下午2時30分召開年度股東大會（AGM），會議將審議多項議案。這包括對公司章程、股東大會規則、董事會會議規則以及監事會會議規則的修訂；審核2023年董事會和監事會工作報告；批准2023年年度報告和利潤分配計劃；安排2024年中期利潤分配；委任2024年度會計師事務所；預計2024年的日常相關交易；獨立非執行董事2023年度工作報告；選舉第三屆董事會成員（非獨立董事）及確定其報酬；選舉第三屆董事會成員（獨立董事）及確定其報酬；選舉第三屆監事會成員（非員工代表監事）及確定其報酬。股東如欲委任代理人出席AGM，必須按照指示填寫並返回代理委任表。H股股東的代理委任表必須在AGM指定時間前至少24小時交回香港中央結算有限公司。會議通知詳情載於通函第16至20頁。
China International Capital Corporation Limited (CICC) will hold its annual general meeting (AGM) on June 28, 2024 at 2:30 pm. The meeting will review multiple proposals, including amendments to the company's articles of association, AGM rules, board of directors meeting rules, and supervisory board meeting rules; review of the 2023 board of directors and supervisory board work reports; approval of the 2023 annual report and profit distribution plan; arrangement for mid-year profit distribution in 2024; appointment of the auditor for the year 2024; expected routine related trades for 2024; the independent non-executive directors' work report for 2023; election of third-term board of directors members (non-independent directors) and determination of their remuneration; election of third-term board of directors members (independent directors) and determination of...Show More
China International Capital Corporation Limited (CICC) will hold its annual general meeting (AGM) on June 28, 2024 at 2:30 pm. The meeting will review multiple proposals, including amendments to the company's articles of association, AGM rules, board of directors meeting rules, and supervisory board meeting rules; review of the 2023 board of directors and supervisory board work reports; approval of the 2023 annual report and profit distribution plan; arrangement for mid-year profit distribution in 2024; appointment of the auditor for the year 2024; expected routine related trades for 2024; the independent non-executive directors' work report for 2023; election of third-term board of directors members (non-independent directors) and determination of their remuneration; election of third-term board of directors members (independent directors) and determination of their remuneration; election of third-term supervisory board members (non-employee representative supervisors) and determination of their remuneration. Shareholders who wish to appoint agents to attend the AGM must fill in and return the proxy appointment form according to the instructions. H-share shareholders' proxy appointment forms must be submitted to HKSCC at least 24 hours before the designated time of the AGM. The details of the notice of the meeting are set forth on pages 16 to 20 of the circular.

This announcement is a separate document:

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