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中國建材：股東週年大會、H股類別股東會及內資股類別股東會表決票匯總結果及派發末期股息

CNBM: VOTING RESULTS OF THE ANNUAL GENERAL MEETING, THE H SHAREHOLDERS'' CLASS MEETING, AND THE DOMESTIC SHAREHOLDERS'' CLASS MEETING AND PAYMENT OF FINAL DIVIDEND

Hong Kong Stock Exchange ·  Apr 29 08:48
Summary by Moomoo AI
中國建材股份有限公司（「本公司」）於2023年12月31日止年度的股東週年大會、H股類別股東會及內資股類別股東會已順利完成，並公佈了會議表決票匯總結果。會議由執行董事及董事長周育先先生主持，全體董事均出席。股東週年大會的出席股東和代理人共持有約65.06%的有表決權股份，而H股類別股東會和內資股類別股東會分別有約35.34%和100%的出席率。會議通過了包括董事會報告、監事會報告、核數師報告及財務報表、利潤分配方案及末期股息派發方案等議案。此外，本公司宣布將於2024年5月13日向股東派發2023年度末期股息，每股人民幣0.229元（含稅），H股股息以港幣支付，按照人民幣兌港幣的匯率計算為每股...展開全部
中國建材股份有限公司（「本公司」）於2023年12月31日止年度的股東週年大會、H股類別股東會及內資股類別股東會已順利完成，並公佈了會議表決票匯總結果。會議由執行董事及董事長周育先先生主持，全體董事均出席。股東週年大會的出席股東和代理人共持有約65.06%的有表決權股份，而H股類別股東會和內資股類別股東會分別有約35.34%和100%的出席率。會議通過了包括董事會報告、監事會報告、核數師報告及財務報表、利潤分配方案及末期股息派發方案等議案。此外，本公司宣布將於2024年5月13日向股東派發2023年度末期股息，每股人民幣0.229元（含稅），H股股息以港幣支付，按照人民幣兌港幣的匯率計算為每股0.2524港元（含稅）。本公司亦明確了股息政策，強調將維持足夠現金儲備，並考慮多項因素決定是否宣派股息。會議還通過了授權董事會處理2024年中期股息的事宜，以及選任陳紹龍先生為非執行董事等人事任命。股息派發將遵循相關稅法，對非居民企業股東預扣10%企業所得稅，對個人H股股東代扣代繳20%個人所得稅，並提供了稅務優惠的相關信息。
The Annual General Meeting of China Building Materials Co., Ltd. (the “Company”) for the year ended 31 December 2023, has been successfully completed, and the summary results of the meeting vote have been announced. The meeting was chaired by the Executive Director and Mr. Chou Yu, Chairman, with all directors in attendance. The shareholders and agents attending the Annual General Meeting held approximately 65.06% of the voting shares, and the H Class Shareholders and Inward Stock Class Shareholders had an attendance of approximately 35.34% and 100%, respectively. The meeting passed resolutions including Board reports, Board of Supervisors reports, auditor's reports and financial statements, profit distribution plans and final dividend distribution plans. In addition, the Company announced that on 13 May 2024 a final dividend of RMB0.229 per...Show More
The Annual General Meeting of China Building Materials Co., Ltd. (the “Company”) for the year ended 31 December 2023, has been successfully completed, and the summary results of the meeting vote have been announced. The meeting was chaired by the Executive Director and Mr. Chou Yu, Chairman, with all directors in attendance. The shareholders and agents attending the Annual General Meeting held approximately 65.06% of the voting shares, and the H Class Shareholders and Inward Stock Class Shareholders had an attendance of approximately 35.34% and 100%, respectively. The meeting passed resolutions including Board reports, Board of Supervisors reports, auditor's reports and financial statements, profit distribution plans and final dividend distribution plans. In addition, the Company announced that on 13 May 2024 a final dividend of RMB0.229 per share (tax included) will be distributed to shareholders of RMB0.229 per share (tax included), and the H share dividend will be paid in HKD at RMB0.2524 per share (tax included). THE COMPANY ALSO CLARIFIED ITS DIVIDEND POLICY, EMPHASIZING THAT IT WILL MAINTAIN SUFFICIENT CASH RESERVES AND CONSIDER A NUMBER OF FACTORS IN DETERMINING WHETHER TO DECLARE A DIVIDEND. THE MEETING ALSO APPROVED THE AUTHORIZATION OF THE BOARD TO DEAL WITH THE 2024 INTERIM DIVIDEND AND THE APPOINTMENT OF PERSONNEL SUCH AS MR. CHAN SHAOLONG AS A NON-EXECUTIVE DIRECTOR. Dividends will be distributed in accordance with relevant tax laws, withholding 10% corporate income tax for non-resident shareholders, withholding 20% personal income tax for individual H shareholders, and providing information on tax benefits.

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