Summary by Moomoo AI
CITIC held its annual general meeting of shareholders on June 25th, 2024. All proposals were passed by shareholders, including the acceptance of the audited financial statements and board reports for the fiscal year 2023, as well as the declaration of a final dividend of RMB 0.335 per ordinary share. In addition, the shareholders' meeting also re-elected multiple directors and re-appointed PricewaterhouseCoopers as the auditor. Shareholders will be listed in the shareholders' registry on July 4th, 2024 and can choose to receive the year-end dividend of 2023 in either Hong Kong dollars or renminbi. If no choice is made, it will be automatically paid in Hong Kong dollars.