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農業銀行：選舉執行董事 選舉非執行董事及2024年度第一次臨時股東大會通告

ABC: ELECTION OF EXECUTIVE DIRECTOR ELECTION OF NON-EXECUTIVE DIRECTOR AND NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Jan 11 03:30
Summary by Moomoo AI
中國農業銀行股份有限公司（「本行」）將於2024年1月30日在北京舉行2024年度第一次臨時股東大會，審議選舉谷澍先生繼續擔任執行董事及周濟女士繼續擔任非執行董事的決議案。谷澍先生自2021年起擔任本行董事長及執行董事，周濟女士則自同年起擔任非執行董事。兩位董事的連任需經股東大會批准，任期三年。本行已於2023年12月26日的董事會會議中通過相關提名。H股股東應於2024年1月29日下午二時四十五分前提交代表委任表格，並可選擇親自或委任代理人出席大會並投票。本行將於2024年1月25日至30日暫停辦理H股股份過戶登記手續。
中國農業銀行股份有限公司（「本行」）將於2024年1月30日在北京舉行2024年度第一次臨時股東大會，審議選舉谷澍先生繼續擔任執行董事及周濟女士繼續擔任非執行董事的決議案。谷澍先生自2021年起擔任本行董事長及執行董事，周濟女士則自同年起擔任非執行董事。兩位董事的連任需經股東大會批准，任期三年。本行已於2023年12月26日的董事會會議中通過相關提名。H股股東應於2024年1月29日下午二時四十五分前提交代表委任表格，並可選擇親自或委任代理人出席大會並投票。本行將於2024年1月25日至30日暫停辦理H股股份過戶登記手續。
Agricultural Bank of China Co., Ltd. (the “Bank”) will hold the first Extraordinary General Meeting of 2024 in Beijing on 30 January 2024 to consider the resolutions to elect Mr. Gui to continue as Executive Director and Ms. Chou Jie to continue as a Non-Executive Director. Mr. Gu Yui has been Chairman and Executive Director of the Bank since 2021, and Ms. Chow Jie has been a non-executive director since the same year. The consecutive appointments of two directors are subject to approval by the General Meeting for a term of three years. The Bank approved the relevant nomination at the Board meeting on December 26, 2023. H Shareholders should submit the Proxy Form by 2.45pm on 29 January 2024 and may elect to attend the General Meeting and vote in person or by appointing an agent. The Bank will suspend registration for H Shares from 25 to 30 January 2024.
Agricultural Bank of China Co., Ltd. (the “Bank”) will hold the first Extraordinary General Meeting of 2024 in Beijing on 30 January 2024 to consider the resolutions to elect Mr. Gui to continue as Executive Director and Ms. Chou Jie to continue as a Non-Executive Director. Mr. Gu Yui has been Chairman and Executive Director of the Bank since 2021, and Ms. Chow Jie has been a non-executive director since the same year. The consecutive appointments of two directors are subject to approval by the General Meeting for a term of three years. The Bank approved the relevant nomination at the Board meeting on December 26, 2023. H Shareholders should submit the Proxy Form by 2.45pm on 29 January 2024 and may elect to attend the General Meeting and vote in person or by appointing an agent. The Bank will suspend registration for H Shares from 25 to 30 January 2024.
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