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中信金融資產:提取大秦鐵路股票; 轉讓四個單一資產管理計劃權益及臨時股東大會補充通知

CITIC FAMC: WITHDRAWAL OF DAQIN RAILWAY'S SHARES; TRANSFER OF INTERESTS IN THE FOUR SINGLE ASSET MANAGEMENT PLANS AND SUPPLEMENTAL NOTICE OF EGM

HKEX ·  Jun 13, 2024 22:54

Summary by Moomoo AI

中國華融於2024年6月13日發布補充通函,宣布原定於6月26日召開的臨時股東大會將延期至6月28日上午10時,在北京金融大街1221報告廳舉行。此次大會將審議提取大秦鐵路股票及轉讓四個單一資產管理計劃權益的特別決議案。公司指出,提取大秦鐵路股票將使公司直接持有並獲得穩定股息,而轉讓資產管理計劃權益則有助於優化資產配置,增強收益。股東若委任代理人出席大會,須於6月27日上午10時前提交經修訂代理人委任表格。公司董事會推薦股東投票贊成提呈的補充決議案,認為此舉符合公司及股東整體利益。
中國華融於2024年6月13日發布補充通函,宣布原定於6月26日召開的臨時股東大會將延期至6月28日上午10時,在北京金融大街1221報告廳舉行。此次大會將審議提取大秦鐵路股票及轉讓四個單一資產管理計劃權益的特別決議案。公司指出,提取大秦鐵路股票將使公司直接持有並獲得穩定股息,而轉讓資產管理計劃權益則有助於優化資產配置,增強收益。股東若委任代理人出席大會,須於6月27日上午10時前提交經修訂代理人委任表格。公司董事會推薦股東投票贊成提呈的補充決議案,認為此舉符合公司及股東整體利益。
China Huarong issued a supplementary announcement on June 13, 2024, announcing that the extraordinary general meeting of shareholders scheduled for June 26 will be postponed to 10:00 am on June 28 at the 1221 Auditorium, Beijing Financial Street. The meeting will consider a special resolution to withdraw Daqin Railway stocks and transfer the equity interests of four single asset management plans. The company stated that withdrawing Daqin Railway shares will enable the company to directly hold and receive stable dividends, while transferring asset management plan interests will help optimize asset allocation and enhance returns. Shareholders who appoint proxies to attend the meeting must submit the revised proxy appointment form before 10:00 am on June 27. The board of directors recommended that shareholders vote in favor of the supplementary resolutions, believing that this is in the overall interests of the company and shareholders.
China Huarong issued a supplementary announcement on June 13, 2024, announcing that the extraordinary general meeting of shareholders scheduled for June 26 will be postponed to 10:00 am on June 28 at the 1221 Auditorium, Beijing Financial Street. The meeting will consider a special resolution to withdraw Daqin Railway stocks and transfer the equity interests of four single asset management plans. The company stated that withdrawing Daqin Railway shares will enable the company to directly hold and receive stable dividends, while transferring asset management plan interests will help optimize asset allocation and enhance returns. Shareholders who appoint proxies to attend the meeting must submit the revised proxy appointment form before 10:00 am on June 27. The board of directors recommended that shareholders vote in favor of the supplementary resolutions, believing that this is in the overall interests of the company and shareholders.
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