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建設銀行：2024年4月29日舉行之2024年第一次臨時股東大會之代理人委任表格

CCB: Proxy Form for the First Extraordinary General Meeting of 2024 to be held on 29 April 2024

香港交易所 · Apr 9 04:55

CCB +0.59%

Summary by Moomoo AI

建設銀行將於2024年4月29日14:45在北京市西城區金融大街25號召開2024年第一次臨時股東大會。股東將考慮通過包括集團金融債券年度發行計劃、資本工具計劃發行額度、總損失吸收能力非資本債券發行額度等決議案。股東可委任會議主席或其他代理人出席會議並投票。代理人委任表格需於會議前一天，即2024年4月28日14:45前遞交至香港中央證券登記有限公司方為有效。會議的召開對於建設銀行的未來財務策略和資本運作將具有重要影響。

Construction Bank will hold the first Extraordinary General Meeting of 2024 on April 29, 2024 at 14:45 at No. 25 Financial Street, Xicheng District, Beijing. Shareholders will consider adopting resolutions including the Group's Annual Financial Bond Issuance Plan, Capital Instrument Plan Issuance Quota, Total Loss Absorption Capacity Non-Capital Bond Issuance Quota, etc. Shareholders may appoint a chairman of the meeting or other agents to attend the meeting and vote. The Agent Appointment Form must be submitted to the Hong Kong Central Securities Registration Company Limited by 14:45 on 28 April 2024 on the day before the meeting. The meeting will have a significant impact on the construction bank's future financial strategy and capital operations.

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