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中國能源建設：於2024年11月26日舉行的2024年第三次臨時股東大會的投票結果及2024年半年度利潤分配預案及派發中期股息

CH ENERGY ENG: POLL VOTING RESULTS OF THE THIRD EXTRAORDINARYGENERAL MEETING OF 2024 HELD ON 26 NOVEMBER 2024AND2024 INTERIM PROFIT DISTRIBUTION PLANAND PAYMENT OF INTERIM DIVIDEND

HKEX ·  Nov 26, 2024 22:20

Summary by Moomoo AI

2024年11月26日，中國能源建設在北京舉行的第三次臨時股東大會上，通過了2024年半年度利潤分配預案及派發中期股息的決議。會議由董事長宋海良主持，符合中國法律法規及公司章程的要求。出席會議的股東及代理人共持有23,481,725,678股股份，佔公司已發行股份總數的56.3230%。本次會議上，股東以99.8930%的贊成票通過了利潤分配預案。根據決議，將派發每股人民幣0.0125元（相當於每股港幣0.0135元）的中期股息，於2024年12月10日名列H股股東名冊的股東將獲得派息。香港中央證券登記有限公司擔任投票表決的監票員，確保表決結果的合法性。根據中國稅法，境外非居民企業股東的股息將代扣代繳企業所得稅。對於境外居民個人股東，根據其居民身份所屬國家與中國的稅收協議，將按不同稅率代扣代繳個人所得稅。股息將以人民幣計值，A股股息以人民幣支付，H股股息以港元支付，並將於2025年1月20日或之前寄發。
2024年11月26日，中國能源建設在北京舉行的第三次臨時股東大會上，通過了2024年半年度利潤分配預案及派發中期股息的決議。會議由董事長宋海良主持，符合中國法律法規及公司章程的要求。出席會議的股東及代理人共持有23,481,725,678股股份，佔公司已發行股份總數的56.3230%。本次會議上，股東以99.8930%的贊成票通過了利潤分配預案。根據決議，將派發每股人民幣0.0125元（相當於每股港幣0.0135元）的中期股息，於2024年12月10日名列H股股東名冊的股東將獲得派息。香港中央證券登記有限公司擔任投票表決的監票員，確保表決結果的合法性。根據中國稅法，境外非居民企業股東的股息將代扣代繳企業所得稅。對於境外居民個人股東，根據其居民身份所屬國家與中國的稅收協議，將按不同稅率代扣代繳個人所得稅。股息將以人民幣計值，A股股息以人民幣支付，H股股息以港元支付，並將於2025年1月20日或之前寄發。
On November 26, 2024, at the Third Extraordinary General Meeting held in Beijing, China Energy Construction adopted the half-year profit allocation forecast for 2024 and the distribution of an interim dividend. The meeting was chaired by Chairman Song Hailiang in accordance with the requirements of Chinese laws and regulations and the articles of association. The shareholders and agents attending the meeting held 23,481,725,678 shares representing 56.3230% of the company's total issued shares.At this meeting, shareholders approved the profit distribution proposal with 99.8930% in favor. UNDER THE RESOLUTION, AN INTERIM DIVIDEND OF RMB0.0125 PER SHARE (EQUIVALENT TO HK$0.0135 PER SHARE) WILL BE DISTRIBUTED AND A DIVIDEND WILL BE PAID TO SHAREHOLDERS LISTED ON THE H SHAREHOLDER REGISTER ON 10 DECEMBER 2024. The Central Securities Registry of Hong...Show More
On November 26, 2024, at the Third Extraordinary General Meeting held in Beijing, China Energy Construction adopted the half-year profit allocation forecast for 2024 and the distribution of an interim dividend. The meeting was chaired by Chairman Song Hailiang in accordance with the requirements of Chinese laws and regulations and the articles of association. The shareholders and agents attending the meeting held 23,481,725,678 shares representing 56.3230% of the company's total issued shares.At this meeting, shareholders approved the profit distribution proposal with 99.8930% in favor. UNDER THE RESOLUTION, AN INTERIM DIVIDEND OF RMB0.0125 PER SHARE (EQUIVALENT TO HK$0.0135 PER SHARE) WILL BE DISTRIBUTED AND A DIVIDEND WILL BE PAID TO SHAREHOLDERS LISTED ON THE H SHAREHOLDER REGISTER ON 10 DECEMBER 2024. The Central Securities Registry of Hong Kong Limited acts as the arbiter of the voting ballot to ensure the legality of the vote results.UNDER CHINESE TAX LAW, DIVIDENDS OF NON-RESIDENT SHAREHOLDERS OF NON-RESIDENT ENTERPRISES WILL BE DEDUCTED IN EXCHANGE FOR CORPORATE INCOME TAX. For non-resident individual shareholders, personal income tax will be deducted at different tax rates under the tax agreements between the country of residence and China. The dividend will be denominated in RMB, the A dividend will be paid in RMB, and the H dividend will be paid in HKD and will be sent on or before 20 January 2025.

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