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東亞銀行：第105屆股東周年常會通告

BANK OF E ASIA: Notice of One Hundred and Fifth Annual General Meeting

香港交易所 ·  Mar 26 04:48
Summary by Moomoo AI
東亚银行有限公司將於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四季酒店大禮堂。會議將處理包括接納2023年度財務報表、董事會報告書及獨立核數師報告，續聘畢馬威會計師事務所為核數師，以及重選李民橋先生、李民斌先生、蒙德揚博士和Francisco Javier SERRADO TREPAT博士等董事。此外，將考慮通過授予董事配發、發行及處理額外股份的一般性授權，以及回購不超過已發行普通股數目10%的股份。股票過戶登記將於2024年5月7日至10日暫停，以決定出席及投票的股東資格。若遇惡劣天氣，會議將延期或休會。會議的具體決議案內容已於2024年3月27日的通函中詳細說明。
東亚银行有限公司將於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四季酒店大禮堂。會議將處理包括接納2023年度財務報表、董事會報告書及獨立核數師報告，續聘畢馬威會計師事務所為核數師，以及重選李民橋先生、李民斌先生、蒙德揚博士和Francisco Javier SERRADO TREPAT博士等董事。此外，將考慮通過授予董事配發、發行及處理額外股份的一般性授權，以及回購不超過已發行普通股數目10%的股份。股票過戶登記將於2024年5月7日至10日暫停，以決定出席及投票的股東資格。若遇惡劣天氣，會議將延期或休會。會議的具體決議案內容已於2024年3月27日的通函中詳細說明。
Bank of East Asia Limited will hold its 105th Annual General Meeting on 10 May 2024 at the Grand Hall of Four Seasons Hotel, Financial Street, Central, Hong Kong. The meeting will include the acceptance of the 2023 Financial Statements, the Board's Report and the Independent Auditor's Report, the renewal of the Pimawy Accounting Firm as an auditor, and the re-election of Mr. Li Minqiao, Mr. Li Minbin, Dr. Mundyang and Dr. Francisco Javier SERRADO TREPAT as directors. IN ADDITION, CONSIDERATION WILL BE GIVEN TO GRANTING THE DIRECTORS GENERAL MANDATES TO DISTRIBUTE, ISSUE AND PROCESS ADDITIONAL SHARES, AS WELL AS THE REPURCHASE OF SHARES NOT EXCEEDING 10% OF THE NUMBER OF ORDINARY SHARES ISSUED. Transfer registration of shares will be suspended from 7 to 10 May 2024 to determine the eligibility of shareholders to attend and vote. In case of inclement weather, the meeting will be postponed or closed. The specific resolution of the meeting was described in detail in the Circular dated 27 March 2024.
Bank of East Asia Limited will hold its 105th Annual General Meeting on 10 May 2024 at the Grand Hall of Four Seasons Hotel, Financial Street, Central, Hong Kong. The meeting will include the acceptance of the 2023 Financial Statements, the Board's Report and the Independent Auditor's Report, the renewal of the Pimawy Accounting Firm as an auditor, and the re-election of Mr. Li Minqiao, Mr. Li Minbin, Dr. Mundyang and Dr. Francisco Javier SERRADO TREPAT as directors. IN ADDITION, CONSIDERATION WILL BE GIVEN TO GRANTING THE DIRECTORS GENERAL MANDATES TO DISTRIBUTE, ISSUE AND PROCESS ADDITIONAL SHARES, AS WELL AS THE REPURCHASE OF SHARES NOT EXCEEDING 10% OF THE NUMBER OF ORDINARY SHARES ISSUED. Transfer registration of shares will be suspended from 7 to 10 May 2024 to determine the eligibility of shareholders to attend and vote. In case of inclement weather, the meeting will be postponed or closed. The specific resolution of the meeting was described in detail in the Circular dated 27 March 2024.
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