CICC proposes profit distribution and AGM for 2024 results

China International Capital Corporation (HKEX:3908) has scheduled its Annual General Meeting (AGM) for June 27, 2025, to seek shareholder approval on several key resolutions. The proposed profit distribution plan includes allocating RMB492,546,297 to statutory surplus reserves and distributing a final cash dividend of RMB0.90 per ten shares, totaling RMB434,453,118.12. The firm also seeks approval for the re-appointment of Ernst & Young Hua Ming LLP and Ernst & Young as its domestic and international accounting firms, respectively, for 2025, with fees capped at RMB5.73 million for auditing financial statements and RMB1.33 million for internal control audits. Shareholders will also vote on the 2025 annual estimation for daily related party transactions.