Summary by Moomoo AI
Agricultural Bank of China Limited (“Agricultural Bank”) successfully held the first Extraordinary General Meeting of 2024 in Beijing on 30 January 2024. The meeting was chaired by Mr. Chang Guo, Director, and 103 shareholders and agents attended, representing 86.369040% of the total number of ordinary shares issued in the company. At the meeting, Mr. Gu Yin and Ms. Chou Chai were elected consecutive Executive and Non-Executive Directors with a high approval rating, respectively, for a term of three years. The convening, procedure and voting results of this general meeting are in accordance with the relevant laws and regulations and the articles of association, and legal submissions confirming their legal validity have been obtained.