中国外运: 2025年第一次A股类别股东大会和2025年第一次H股类别股东大会会议资料

Core Points - The company is holding its first A-share and H-share shareholder meetings on June 5, 2025, with a focus on a special resolution regarding the repurchase of H-shares [1][4] - The meeting will utilize both on-site and online voting methods to ensure shareholder participation [1][3] - The company has proposed a general authorization for the repurchase of up to 10% of its issued H-shares, contingent upon market conditions and compliance with relevant regulations [4][5] Meeting Details - The meeting will take place at the company's headquarters in Beijing, with a registration date set for May 30, 2025 [1] - Voting will occur during specified trading hours on the day of the meeting, allowing for both physical and online participation [1][2] - The agenda includes the announcement of attendees, discussion of proposals, and voting on the repurchase authorization [2][3] Repurchase Authorization - The proposed repurchase authorization allows the company to buy back H-shares within a specified timeframe, which ends at the next annual shareholder meeting or 12 months after the resolution is passed [5] - The company plans to use legally permissible funds for the repurchase, ensuring that it does not adversely affect its financial position [5][6] - The maximum number of H-shares eligible for repurchase is approximately 201,628,100, based on the current issued shares [5][6]