China Merchants China Direct Investments (CMCDI, 133 HK) is to hold two extraordinary general meetings (EGM) next Friday.

Independent shareholders, please make sure to vote as soon as possible!

Every vote counts! You can swing the outcome!

For shareholders who hold stocks through banks (e.g. HSBC, Standard Chartered, Bank of China (Hong Kong), etc.), please contact your relationship manager as soon as possible as internal bank procedures may take at least one week to process the documents.

Also, make sure you tick the right box for the right resolutions.

We plan to:

  • 👎EGM1: vote AGAINST renewing the investment management agreement (IMA)
  • 👍EGM2: vote FOR one-year IMA term limit, and vote FOR firing Elizabeth Kan

If you are not sure how to vote, contact us. We will help you.

💬 WhatsApp: +852 6317 6371

💬 WeChat: ASM_Argyle

🖥️ UnlockValueChinaMerchants.com

📧 ChinaMerchants@asmhk.com


招商局中国基金(133.HK)将于下周五召开两场特别股东大会。

请各位独立股东抓紧时间投票!

每一票都很重要!你的投票将决定结果!

部分通过银行(例如汇丰、渣打、中银香港等)持有股票的股东,请尽快与银行客户经理联系,银行内部处理文件可能需要至少一周。

此外,请确保您不要投错票!

我们计划:

👎EGM1:【反对】新管理協議及建議年度上限費用

👍EGM2:【支持】限制新投资管理协议期限为一年,【支持】罢免董事简家宜女士

如果就投票有任何问题,欢迎随时跟我们联系!

💬 微信: ASM_Argyle

💬 WhatsApp: +852 6317 6371

🖥️ UnlockValueChinaMerchants.com

📧 ChinaMerchants@asmhk.com

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