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招商銀行：關於發行資本債券有關授權的公告

CM BANK: ANNOUNCEMENT ON AUTHORISATION TO ISSUE CAPITAL BONDS

香港交易所 ·  Mar 25 08:22
Summary by Moomoo AI
招商銀行於2024年3月25日召開的第十二屆董事會第三十一次會議中，審議通過了發行不超過人民幣1,500億元資本債券的議案。該議案包括無固定期限資本債券及二級資本債券的發行，旨在補充公司的一級及二級資本。此次發行計劃延續了2021年股東大會授權的做法，並將在獲得股東大會和相關監管機構批准後實施。資本債券將符合相關法律法規，並可在境內外發行。董事會已獲授權在1,500億元規模內決定資本債券的具體發行方案，並轉授權高級管理層在不超過770億元規模內直接決定發行事宜。該議案將提交至2023年度股東大會審議，需獲三分之二以上表決權同意方可通過。
招商銀行於2024年3月25日召開的第十二屆董事會第三十一次會議中，審議通過了發行不超過人民幣1,500億元資本債券的議案。該議案包括無固定期限資本債券及二級資本債券的發行，旨在補充公司的一級及二級資本。此次發行計劃延續了2021年股東大會授權的做法，並將在獲得股東大會和相關監管機構批准後實施。資本債券將符合相關法律法規，並可在境內外發行。董事會已獲授權在1,500億元規模內決定資本債券的具體發行方案，並轉授權高級管理層在不超過770億元規模內直接決定發行事宜。該議案將提交至2023年度股東大會審議，需獲三分之二以上表決權同意方可通過。
At the 31st meeting of the 12th Board of Directors, held on 25 March 2024, China Commerce Bank approved a motion to issue not more than RMB 1,500 billion in capital bonds. THE MOTION INCLUDES THE ISSUANCE OF NON-FIXED TERM CAPITAL BONDS AND TIER II CAPITAL BONDS DESIGNED TO SUPPLEMENT TIER I AND TIER II CAPITAL OF THE COMPANY. This issuance plan continues the practice mandated by the 2021 General Meeting and will be implemented upon approval by the General Meeting and relevant regulatory authorities. The Capital Notes will comply with relevant laws and regulations and may be issued domestically and externally. The Board of Directors has been authorized to decide on specific issuance plans for capital bonds on a scale of $1,500 billion, and to authorize senior management to decide directly on issues on a scale not exceeding $70 billion. The motion will be submitted for consideration at the 2023 General Meeting, subject to approval by more than two-thirds of the voting parties.
At the 31st meeting of the 12th Board of Directors, held on 25 March 2024, China Commerce Bank approved a motion to issue not more than RMB 1,500 billion in capital bonds. THE MOTION INCLUDES THE ISSUANCE OF NON-FIXED TERM CAPITAL BONDS AND TIER II CAPITAL BONDS DESIGNED TO SUPPLEMENT TIER I AND TIER II CAPITAL OF THE COMPANY. This issuance plan continues the practice mandated by the 2021 General Meeting and will be implemented upon approval by the General Meeting and relevant regulatory authorities. The Capital Notes will comply with relevant laws and regulations and may be issued domestically and externally. The Board of Directors has been authorized to decide on specific issuance plans for capital bonds on a scale of $1,500 billion, and to authorize senior management to decide directly on issues on a scale not exceeding $70 billion. The motion will be submitted for consideration at the 2023 General Meeting, subject to approval by more than two-thirds of the voting parties.
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