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農業銀行:2024年度第一次臨時股東大會通告

ABC: NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Jan 11 03:35
Summary by Moomoo AI
中國農業銀行股份有限公司(「农业银行」)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,主要議程包括審議及批准谷澍先生和周濟女士繼續擔任執行董事及非執行董事。股東大會將採用現場投票和網絡投票方式進行表決。H股股東欲出席會議需於2024年1月24日前辦理相關手續,並於2024年1月19日前完成會議登記。股東大會通告及相關決議案詳情已於2024年1月12日發布。
中國農業銀行股份有限公司(「农业银行」)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,主要議程包括審議及批准谷澍先生和周濟女士繼續擔任執行董事及非執行董事。股東大會將採用現場投票和網絡投票方式進行表決。H股股東欲出席會議需於2024年1月24日前辦理相關手續,並於2024年1月19日前完成會議登記。股東大會通告及相關決議案詳情已於2024年1月12日發布。
Agricultural Bank of China Co., Ltd. (“Agricultural Bank”) will hold the first Extraordinary General Meeting of 2024 in Beijing on January 30, 2024. The main agenda includes the consideration and approval of Mr. Gui and Ms. Zhou Jie to continue as Executive and Non-Executive Directors. The general meeting will be voted on by live voting and online voting. H Shareholders wishing to attend the meeting must complete the relevant procedures by 24 January 2024 and register the meeting by 19 January 2024. Details of the Notice of General Meeting and related resolutions were published on 12 January 2024.
Agricultural Bank of China Co., Ltd. (“Agricultural Bank”) will hold the first Extraordinary General Meeting of 2024 in Beijing on January 30, 2024. The main agenda includes the consideration and approval of Mr. Gui and Ms. Zhou Jie to continue as Executive and Non-Executive Directors. The general meeting will be voted on by live voting and online voting. H Shareholders wishing to attend the meeting must complete the relevant procedures by 24 January 2024 and register the meeting by 19 January 2024. Details of the Notice of General Meeting and related resolutions were published on 12 January 2024.
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