Today's Information |
Provided by: Asia Cement Corporation | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/10 | Time of announcement | 18:13:59 |
Subject | Announcement of Asia Cement Corporation on behalf of Asia Cement (China) Holding Co., the resolutions of the annual general meeting | ||||
Date of events | 2022/06/10 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/06/10 2.Important resolutions (1)Profit distribution/ deficit compensation: Resolution to distribute dividend RMB 705,083 thousand (final dividend of RMB 0.45 per share). 3.Important resolutions (2)Amendments to the corporate charter:None. 4.Important resolutions (3)Business report and financial statements: To receive and adopt the audited consolidated financial statements and the reports of the directors and the auditors of ACC (China) for the year ended 31 December 2021. 5.Important resolutions (4)Elections for board of directors and supervisors: To re-elect retiring Directors and to authorize the Board of Directors to determine their remuneration. 6.Important resolutions (5)Any other proposals: To re-appoint Deloitte Touche Tohmatsu as the Auditors and to authorize the Board to fix their remuneration. Required by the Listing Rules of HKEx, to authorize the Board to issue news shares representing up to 20% of the aggregate nominal amount of the issued share capital of ACC (China), and to repurchase issued Shares representing up to 10% of the aggregate nominal amount of the issued share capital of ACC (China). 7.Any other matters that need to be specified:None. |
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Asia Cement Corporation published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 10:31:09 UTC.