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中國中免：2023年年度股東大會通告

CTG DUTY-FREE: NOTICE OF 2023 ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 30 04:42
Summary by Moomoo AI
中國中免將於2024年5月23日在北京舉行2023年年度股東大會，屆時將審議包括董事會及監事會工作報告、財務決算報告、年度報告及摘要、利潤分配方案在內的多項普通決議案。此外，還將審議關於董事薪酬、審計機構續聘、非獨立董事增選以及公司章程、議事規則等修訂的特別決議案。股東大會的表決將以投票方式進行，並規定股東大會作出普通決議需過半數通過，特別決議則需三分之二以上通過。公司已於2024年4月30日發布通告，並將於5月20日至23日暫停股份過戶登記，以釐定有權出席股東大會的股東名單。
中國中免將於2024年5月23日在北京舉行2023年年度股東大會，屆時將審議包括董事會及監事會工作報告、財務決算報告、年度報告及摘要、利潤分配方案在內的多項普通決議案。此外，還將審議關於董事薪酬、審計機構續聘、非獨立董事增選以及公司章程、議事規則等修訂的特別決議案。股東大會的表決將以投票方式進行，並規定股東大會作出普通決議需過半數通過，特別決議則需三分之二以上通過。公司已於2024年4月30日發布通告，並將於5月20日至23日暫停股份過戶登記，以釐定有權出席股東大會的股東名單。
CHINA-BASED CHINA WILL HOLD ITS 2023 ANNUAL GENERAL MEETING ON 23 MAY 2024 IN BEIJING, AT WHICH TIME A NUMBER OF ORDINARY RESOLUTIONS WILL BE CONSIDERED, INCLUDING THE WORK REPORT OF THE BOARD AND SUPERVISORY BOARD, THE FINANCIAL REPORT, THE ANNUAL REPORT AND SUMMARY, AND THE PROFIT DISTRIBUTION PLAN. In addition, special resolutions will be considered on the remuneration of directors, the renewal of audit bodies, the election of non-independent directors, and amendments to the articles of association, rules of procedure, etc. The votes of the General Meeting shall be by means of a vote and shall require the approval of the ordinary general meeting by more than half of the majority and the approval of the special resolution by more than two-thirds. The Company has issued a notice on 30 April 2024 and will suspend the registration of shares from 20 to 23 May in order to determine the list of shareholders entitled to attend the General Meeting.
CHINA-BASED CHINA WILL HOLD ITS 2023 ANNUAL GENERAL MEETING ON 23 MAY 2024 IN BEIJING, AT WHICH TIME A NUMBER OF ORDINARY RESOLUTIONS WILL BE CONSIDERED, INCLUDING THE WORK REPORT OF THE BOARD AND SUPERVISORY BOARD, THE FINANCIAL REPORT, THE ANNUAL REPORT AND SUMMARY, AND THE PROFIT DISTRIBUTION PLAN. In addition, special resolutions will be considered on the remuneration of directors, the renewal of audit bodies, the election of non-independent directors, and amendments to the articles of association, rules of procedure, etc. The votes of the General Meeting shall be by means of a vote and shall require the approval of the ordinary general meeting by more than half of the majority and the approval of the special resolution by more than two-thirds. The Company has issued a notice on 30 April 2024 and will suspend the registration of shares from 20 to 23 May in order to determine the list of shareholders entitled to attend the General Meeting.
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