share_log

農業銀行：董事會決議公告

ABC: ANNOUNCEMENT ON THE RESOLUTIONS OF THE BOARD OF DIRECTORS

香港交易所 ·  Jan 31 05:40
Summary by Moomoo AI
中國農業銀行股份有限公司（「農業銀行」）於2024年1月31日在北京召開董事會會議，會議由董事長谷澍主持，12名董事親自出席，1名董事書面委託代表出席。會議通過了三項重要議案：首先，2024年度固定資產投資預算獲得全票通過，該預算將提交股東大會審議。其次，董事會同意農業銀行在相關監管機構批准下，發行不超過500億元人民幣的總損失吸收能力非資本債券，用於充實銀行總損失吸收能力，此項議案亦需股東大會審議通過。最後，會議決定提名鞠建東先生為獨立非執行董事候選人，待股東大會審議批准及國家金融監督管理總局核准任職資格後，任期將為三年。此外，農業銀行將於2024年3月11日向優先股股東派發2023–2024年度現金股息，每股派發人民幣4.84元，總計派息約19.36億元。
中國農業銀行股份有限公司（「農業銀行」）於2024年1月31日在北京召開董事會會議，會議由董事長谷澍主持，12名董事親自出席，1名董事書面委託代表出席。會議通過了三項重要議案：首先，2024年度固定資產投資預算獲得全票通過，該預算將提交股東大會審議。其次，董事會同意農業銀行在相關監管機構批准下，發行不超過500億元人民幣的總損失吸收能力非資本債券，用於充實銀行總損失吸收能力，此項議案亦需股東大會審議通過。最後，會議決定提名鞠建東先生為獨立非執行董事候選人，待股東大會審議批准及國家金融監督管理總局核准任職資格後，任期將為三年。此外，農業銀行將於2024年3月11日向優先股股東派發2023–2024年度現金股息，每股派發人民幣4.84元，總計派息約19.36億元。
Agricultural Bank of China Co., Ltd. (“Agricultural Bank”) held a Board Meeting in Beijing on January 31, 2024. The meeting was chaired by Director Chang Guanxi. 12 Directors attended in person, and 1 Director was appointed in writing. THE MEETING PASSED THREE IMPORTANT MOTIONS: FIRST, THE FIXED ASSET INVESTMENT BUDGET FOR 2024 RECEIVED FULL APPROVAL, WHICH WILL BE SUBMITTED TO THE GENERAL MEETING FOR CONSIDERATION. Secondly, the Board of Directors agrees that the Agricultural Bank, subject to the approval of the relevant regulatory authorities, will issue non-capital bonds with a total loss absorption capacity of not more than RMB 500 billion for the purpose of replenishing the bank's total loss absorption capacity, which is also subject to approval by the General Meeting. Finally, the...Show More
Agricultural Bank of China Co., Ltd. (“Agricultural Bank”) held a Board Meeting in Beijing on January 31, 2024. The meeting was chaired by Director Chang Guanxi. 12 Directors attended in person, and 1 Director was appointed in writing. THE MEETING PASSED THREE IMPORTANT MOTIONS: FIRST, THE FIXED ASSET INVESTMENT BUDGET FOR 2024 RECEIVED FULL APPROVAL, WHICH WILL BE SUBMITTED TO THE GENERAL MEETING FOR CONSIDERATION. Secondly, the Board of Directors agrees that the Agricultural Bank, subject to the approval of the relevant regulatory authorities, will issue non-capital bonds with a total loss absorption capacity of not more than RMB 500 billion for the purpose of replenishing the bank's total loss absorption capacity, which is also subject to approval by the General Meeting. Finally, the meeting decided to nominate Mr. Ku Kian Dong as an Independent Non-Executive Director candidate for a three-year term of office pending approval by the General Meeting of Shareholders and approval by the State Administration of Financial Supervision. In addition, the Agricultural Bank will distribute a cash dividend of RMB4.84 per share to Preferred Shareholders on March 11, 2024, for a total dividend of approximately RMB 19.36 million.

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more