China International Capital (HK:3908) has released an update.
China International Capital Corporation Limited has established detailed procedures to govern its shareholders’ general meetings, aiming to uphold lawful shareholder rights, informed decision-making, and superior corporate governance. These procedures are shaped by various legal and regulatory frameworks and are designed to guarantee shareholders can exercise their rights effectively. The rules cover all aspects of meeting convening, shareholder voting rights, and the meetings’ scope of authority, ensuring that everything from meeting preparation to decision-making is conducted in a lawful and orderly manner.
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