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中金公司：年度股東大會通告

CICC: NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Jun 7, 2024 11:38

Summary by Moomoo AI

中金公司（CICC）將於2024年6月28日下午2時30分在北京國壽金融中心舉行年度股東大會，討論包括修訂公司章程、股東大會議事規則、董事會議事規則、監事會議事規則等多項特別及普通決議案。會議還將審議2023年度董事會及監事會工作報告、年度報告、利潤分配方案，以及聘任2024年度會計師事務所。此外，將進行第三屆董事會及監事會成員的選舉和報酬確定。股東大會將採用現場投票和網絡投票方式，並將於會後公布投票結果。公司還宣布，擬於2023年度末期向股東派發現金股利共計人民幣868,906,236.24元，每10股派發現金股利人民幣1.80元。股東需於2024年7月4日下午4時30分前辦理過戶手續，以確定收取股息的資格，預計股息將於2024年8月23日發放。
中金公司（CICC）將於2024年6月28日下午2時30分在北京國壽金融中心舉行年度股東大會，討論包括修訂公司章程、股東大會議事規則、董事會議事規則、監事會議事規則等多項特別及普通決議案。會議還將審議2023年度董事會及監事會工作報告、年度報告、利潤分配方案，以及聘任2024年度會計師事務所。此外，將進行第三屆董事會及監事會成員的選舉和報酬確定。股東大會將採用現場投票和網絡投票方式，並將於會後公布投票結果。公司還宣布，擬於2023年度末期向股東派發現金股利共計人民幣868,906,236.24元，每10股派發現金股利人民幣1.80元。股東需於2024年7月4日下午4時30分前辦理過戶手續，以確定收取股息的資格，預計股息將於2024年8月23日發放。
China International Capital Corporation (CICC) will hold its annual shareholders' meeting at 2:30 pm on June 28, 2024, at Beijing GuoShouJin Financial Center, to discuss several special and ordinary resolutions, including amendments to the Company's Articles of Association, the Rules of Procedure of Shareholders' Meetings, the Rules of Procedure of the Board of Directors, and the Rules of Procedure of the Supervisory Board. The meeting will also review the 2023 Annual Report of the Board of Directors and the Supervisory Board, the Annual Report, the Profit Distribution Plan, as well as appointing the auditor for 2024. In addition, elections for the third session of the Board of Directors and the Supervisory Board will be held, and remuneration will be determined. Shareholders can vote in...Show More
China International Capital Corporation (CICC) will hold its annual shareholders' meeting at 2:30 pm on June 28, 2024, at Beijing GuoShouJin Financial Center, to discuss several special and ordinary resolutions, including amendments to the Company's Articles of Association, the Rules of Procedure of Shareholders' Meetings, the Rules of Procedure of the Board of Directors, and the Rules of Procedure of the Supervisory Board. The meeting will also review the 2023 Annual Report of the Board of Directors and the Supervisory Board, the Annual Report, the Profit Distribution Plan, as well as appointing the auditor for 2024. In addition, elections for the third session of the Board of Directors and the Supervisory Board will be held, and remuneration will be determined. Shareholders can vote in person or online, and the voting results will be announced after the meeting. The company also intends to distribute a cash dividend of RMB 868,906,236.24 to shareholders at the end of the 2023 fiscal year, and the cash dividend per 10 shares is RMB 1.80. Shareholders need to complete the transfer procedures before 4:30 pm on July 4, 2024 to receive the dividend, and the dividend is expected to be distributed on August 23, 2024.

This announcement is a separate document:

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