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匯控(00005.HK):與平安進行約20次高級別會談 惟多個事項上雙方和而不同
匯豐控股(00005.HK)將於5月5日召開股東會,表決兩項特別決議案,即每年固定派息及推動管理層定期考慮結構性改革。匯控昨晚(19日)發表聲明指,與主要股東中國平安(02318.HK)在2022至2023年,就匯豐亞太區業務的結構方案進行了接近20次廣泛和高規格的會議,參與的人士包括集團主席、行政總裁及高級管理層,但雙方就多個事項上和而不同。 匯控聲明又指,集團以開放的態度,評估改變亞太區業務結構的選項,過程中仔細研究由第三方提出針對財務、法律及會計方面的分析及建議。然而,由平安提出、轉變匯豐亞太區業務結構的建議,會嚴重影響匯豐環球業務策略的成效,並且大大蠶食集團的收益、回報、股息及股東價值,損害匯豐獨有的環球業務的定位。因此,匯豐不能支持或向股東推薦這些由平安建議、涉及改變集團結構的方案。 董事會相信,匯豐應該集中執行目前已見成效的策略,相信這是最佳、且最穩妥於未來日子繼續提升股東價值的方法。因此,董事會建議股東投票反對第17和18項決議案。(wl/s) ~
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