Summary by Moomoo AI
China International Capital Corporation held the 2023 Annual Shareholders' Meeting on June 28, 2024, and passed a number of resolutions, including amending the Company's Articles of Association, the Rules of Procedure for the Shareholders' Meeting, the Rules of Procedure for the Board of Directors, and the Rules of Procedure for the Board of Supervisors. The meeting also approved the profit distribution plan for 2023, which will distribute a total of approximately RMB 869 million in final dividends to shareholders in cash, with RMB 1.80 per 10 shares. H-share shareholders will receive HKD 1.972767 per 10 shares after conversion at the exchange rate. In addition, the Annual General Meeting confirmed the election results of the third Board of Directors and Board of Supervisors. Mr. Chen Liang and eight other directors formed the new Board of Directors, while Mr. Jin Lizuo and Mr. Cui Zheng were elected as non-employee representative supervisors. All resolutions were passed at the Annual Shareholders' Meeting and will take effect from the date of the meeting.
