30.05.2025

(MEET) Notification on Corporate Action "Annual General Meeting" - CITIC LIMITED ORD SHS (shares ISIN HK0267001375)

Corporate Action Details
Corporate Action Reference 1045023
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Mandatory indicator VOLU Voluntary
Planned Corporate Action Date 25 june 2025 11:00
Record Date 19 june 2025

Security Details
Corporate Action Security Reference Security Name Сategory NSD Code ISIN
1045023X38605 CITIC LIMITED ORD SHS ordinary shares HK0267001375 HK0267001375

National Settlement Depository (NSD) notifies that the information regarding Annual General Meeting has been received from International Settlement and Clearing Organization.
Detailed information regarding this corporate action event will be provided to holders who have balances of these securities on their safekeeping accounts with NSD.

If you have any questions related to this communication, please contact your account managers at NSD by telephone: +7 495 956-27-90 or +7 495 956-27-91.

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