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建設銀行：2024年第一次臨時股東大會通告

CCB: Notice of the First Extraordinary General Meeting of 2024

香港交易所 ·  Apr 9 04:52
Summary by Moomoo AI
中國建設銀行股份有限公司（簡稱「建設銀行」）將於2024年4月29日在北京舉行2024年第一次臨時股東大會。會議將審議包括年度金融債券發行計劃、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特別決議案。股東大會的具體議案詳情已於4月9日的通函中公布。為了確定有權出席大會的H股股東名單，建設銀行將於4月24日至29日暫停辦理H股股份過戶登記手續。股東可委任代理人出席及投票，並需於4月28日前遞交代理人委任表格。股東大會預計需時半日，出席者需自理交通和食宿費用。
中國建設銀行股份有限公司（簡稱「建設銀行」）將於2024年4月29日在北京舉行2024年第一次臨時股東大會。會議將審議包括年度金融債券發行計劃、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特別決議案。股東大會的具體議案詳情已於4月9日的通函中公布。為了確定有權出席大會的H股股東名單，建設銀行將於4月24日至29日暫停辦理H股股份過戶登記手續。股東可委任代理人出席及投票，並需於4月28日前遞交代理人委任表格。股東大會預計需時半日，出席者需自理交通和食宿費用。
China Construction Bank Co., Ltd. (“Construction Bank”) will hold the first Extraordinary General Meeting of 2024 in Beijing on April 29, 2024. The meeting will consider special resolutions including Annual Financial Bond Issuance Plan, Capital Instrument Plan Issuance Quota and Total Loss Absorption Capacity Non-Capital Bond Issuance Quota. Details of the General Meeting's motion were announced in the Circular dated April 9. In order to determine the list of H shareholders entitled to attend the General Meeting, Construction Bank will suspend the registration of H-shares from 24 to 29 April. Shareholders may appoint agents to attend and vote and must submit the proxy nomination form by April 28. The general meeting is expected to take half a day, and attendees will have to take care of transportation and board expenses.
China Construction Bank Co., Ltd. (“Construction Bank”) will hold the first Extraordinary General Meeting of 2024 in Beijing on April 29, 2024. The meeting will consider special resolutions including Annual Financial Bond Issuance Plan, Capital Instrument Plan Issuance Quota and Total Loss Absorption Capacity Non-Capital Bond Issuance Quota. Details of the General Meeting's motion were announced in the Circular dated April 9. In order to determine the list of H shareholders entitled to attend the General Meeting, Construction Bank will suspend the registration of H-shares from 24 to 29 April. Shareholders may appoint agents to attend and vote and must submit the proxy nomination form by April 28. The general meeting is expected to take half a day, and attendees will have to take care of transportation and board expenses.
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