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東亞銀行：股東周年常會通告、重選董事及發行股份及回購股份的一般性授權

BANK OF E ASIA: Notice of Annual General Meeting, Re-election of Directors and General Mandates to Issue Shares and Buy-back Shares

香港交易所 ·  Mar 26 04:44
Summary by Moomoo AI
東亞銀行有限公司將於2024年5月10日舉行第105屆股東周年常會，地點為香港中環金融街8號四季酒店大禮堂。會議將處理包括接納已審核財務報表、續聘核數師、重選董事等事宜。此外，將提出發行股份及回購股份的一般性授權決議案。股東將對李民橋先生、李民斌先生、蒙德揚博士及Francisco Javier SERRADO TREPAT博士的重選連任進行投票。會議通告、相關決議案及候選董事的資料已於2024年3月27日的致股東通函中詳細披露。股東若欲出席會議，需於2024年5月6日下午4時前辦理股票過戶登記。東亞銀行亦提醒股東，若於會議當日上午8時30分或之後懸掛8號或以上颱風信號或黑色暴雨警告信號，會議將延期舉行。
東亞銀行有限公司將於2024年5月10日舉行第105屆股東周年常會，地點為香港中環金融街8號四季酒店大禮堂。會議將處理包括接納已審核財務報表、續聘核數師、重選董事等事宜。此外，將提出發行股份及回購股份的一般性授權決議案。股東將對李民橋先生、李民斌先生、蒙德揚博士及Francisco Javier SERRADO TREPAT博士的重選連任進行投票。會議通告、相關決議案及候選董事的資料已於2024年3月27日的致股東通函中詳細披露。股東若欲出席會議，需於2024年5月6日下午4時前辦理股票過戶登記。東亞銀行亦提醒股東，若於會議當日上午8時30分或之後懸掛8號或以上颱風信號或黑色暴雨警告信號，會議將延期舉行。
Bank of East Asia Limited will hold its 105th Annual General Meeting on 10 May 2024 at the Grand Hall of Four Seasons Hotel, 8 Financial Street, Central, Hong Kong. The meeting will deal with matters including acceptance of audited financial statements, renewal of auditors, re-election of directors, etc. In addition, general authorization resolutions to issue shares and repurchase shares will be proposed. Shareholders will vote on the re-election of Mr. Li Minqiao, Mr. Li Minbin, Dr. Mund Yang and Dr. Francisco Javier SERRADO TREPAT for consecutive terms. The Notice of Meeting, related resolutions and information on the nominee directors has been disclosed in detail in the Circular to Shareholders dated 27 March 2024. Shareholders who wish to attend the meeting are required to register shares by 4 pm on 6 May 2024. The Bank of East Asia also reminds shareholders that if the Typhoon Signal No. 8 or above is suspended at or after 8:30 a.m. on the day of the Meeting, the Meeting will be postponed.
Bank of East Asia Limited will hold its 105th Annual General Meeting on 10 May 2024 at the Grand Hall of Four Seasons Hotel, 8 Financial Street, Central, Hong Kong. The meeting will deal with matters including acceptance of audited financial statements, renewal of auditors, re-election of directors, etc. In addition, general authorization resolutions to issue shares and repurchase shares will be proposed. Shareholders will vote on the re-election of Mr. Li Minqiao, Mr. Li Minbin, Dr. Mund Yang and Dr. Francisco Javier SERRADO TREPAT for consecutive terms. The Notice of Meeting, related resolutions and information on the nominee directors has been disclosed in detail in the Circular to Shareholders dated 27 March 2024. Shareholders who wish to attend the meeting are required to register shares by 4 pm on 6 May 2024. The Bank of East Asia also reminds shareholders that if the Typhoon Signal No. 8 or above is suspended at or after 8:30 a.m. on the day of the Meeting, the Meeting will be postponed.
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