Summary by Moomoo AI
CITIC Financial Asset Management Co., Ltd. will hold the fifth extraordinary general meeting of shareholders in 2024 on December 27, 2024 (Friday) at 10:00 AM in Peking. The meeting will review and approve the renewal of the fund and asset trading framework agreement and its upper limit for the years 2025-2027.The company has published the proxy appointment form, and shareholders can authorize proxies to attend the meeting and vote. H share shareholders must deliver the relevant documents to Hong Kong Central Securities Register Limited by 10:00 AM on December 26, 2024, while domestic shareholders must deliver them to the Board of Directors' office. After completing and returning the proxy appointment form, shareholders can still attend the meeting in person and vote.