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建設銀行:2024年第一次臨時股東大會通函

CCB: Circular of the First Extraordinary General Meeting of 2024

香港交易所 ·  Apr 9 04:48
Summary by Moomoo AI
中國建設銀行(CCB)將於2024年4月29日在北京舉行2024年第一次臨時股東大會,審議集團金融債券年度發行計劃、資本工具計劃發行額度及總損失吸收能力非資本債券發行額度等議案。該行建議在境內外市場發行不超過人民幣3,860億元等值的金融債券,以及不超過人民幣2,000億元等值的資本工具和不超過人民幣500億元等值的總損失吸收能力非資本債券。這些舉措旨在拓寬資金來源、增強資本實力,並支持業務穩健發展。股東大會的表決將採取記名方式進行,並且股東可以委任代理人出席並投票。H股股東如欲出席股東大會,需於2024年4月28日前提交代理人委任表格。董事會已於2024年4月9日發出通告,並建議股東贊成相關決議案。
中國建設銀行(CCB)將於2024年4月29日在北京舉行2024年第一次臨時股東大會,審議集團金融債券年度發行計劃、資本工具計劃發行額度及總損失吸收能力非資本債券發行額度等議案。該行建議在境內外市場發行不超過人民幣3,860億元等值的金融債券,以及不超過人民幣2,000億元等值的資本工具和不超過人民幣500億元等值的總損失吸收能力非資本債券。這些舉措旨在拓寬資金來源、增強資本實力,並支持業務穩健發展。股東大會的表決將採取記名方式進行,並且股東可以委任代理人出席並投票。H股股東如欲出席股東大會,需於2024年4月28日前提交代理人委任表格。董事會已於2024年4月9日發出通告,並建議股東贊成相關決議案。
The Construction Bank of China (CCB) will hold its first Extraordinary General Meeting of 2024 on April 29, 2024 in Beijing to consider the Group's Annual Financial Bond Issue Plan, Capital Instrument Plan Issuance Quota and Total Loss Absorption Non-Capital Bond Issue Quota. The Bank proposes to issue financial bonds in the domestic and foreign markets with a value of not more than RMB 3,860 billion, as well as capital instruments with a value of not more than RMB2,000 billion and total loss-absorbing capacity non-capital bonds worth not more than RMB 500 billion. These initiatives are aimed at broadening sources of funds, strengthening capital strength and supporting solid business development. Votes at the General Meeting will take place by name and shareholders may appoint agents to attend and vote. H Shareholders who wish to attend the General Meeting are required to submit the Form of Proxy by 28 April 2024. The Board of Directors issued a notice dated 9 April 2024 recommending that shareholders approve the relevant resolution.
The Construction Bank of China (CCB) will hold its first Extraordinary General Meeting of 2024 on April 29, 2024 in Beijing to consider the Group's Annual Financial Bond Issue Plan, Capital Instrument Plan Issuance Quota and Total Loss Absorption Non-Capital Bond Issue Quota. The Bank proposes to issue financial bonds in the domestic and foreign markets with a value of not more than RMB 3,860 billion, as well as capital instruments with a value of not more than RMB2,000 billion and total loss-absorbing capacity non-capital bonds worth not more than RMB 500 billion. These initiatives are aimed at broadening sources of funds, strengthening capital strength and supporting solid business development. Votes at the General Meeting will take place by name and shareholders may appoint agents to attend and vote. H Shareholders who wish to attend the General Meeting are required to submit the Form of Proxy by 28 April 2024. The Board of Directors issued a notice dated 9 April 2024 recommending that shareholders approve the relevant resolution.
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