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CIMC proposes 2024 dividend, board changes, hedging, and mandates

April 23, 2025 at 05:03 PM UTC•By FilingReader AI

China International Marine Containers (CIMC, HKEX: 2039) has unveiled a comprehensive set of resolutions to be presented at its 2024 Annual General Meeting (AGM) on May 15, 2025, outlining key strategic initiatives for profit distribution, risk management, and governance.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

Primary Source Document

(1) PROFIT DISTRIBUTION AND DIVIDEND DISTRIBUTION PLAN FOR 2024; (2) CARRYING OUT DERIVATIVES HEDGING BUSINESS IN 2025; (3) PROPOSED SHAREHOLDERS' RETURN PLAN FOR THE NEXT THREE YEARS (2025-2027); (4) PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISORS; (5) PROVISION OF GUARANTEE FOR THE ASSOCIATE SHENZHEN LEASING; (6) PROPOSED GENERAL MANDATE GRANTED TO THE BOARD TO REPURCHASE THE COMPANY'S SHARES; AND (7) PROPOSED GENERAL MANDATE GRANTED TO THE BOARD TO ISSUE SHARESApril 23, 2025 at 08:42 AM UTC

Supplementary Source Documents

2024 Annual ReportApril 23, 2025 at 08:44 AM UTC

ANNOUNCEMENT ON THE RESOLUTIONS OF THE NINTH MEETING IN 2025 OF THE TENTH SESSION OF THE BOARDApril 23, 2025 at 10:35 AM UTC

China International Marine Containers Group

HKEX:2039•Hong Kong Exchange

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