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建設銀行:致登記股東之通知信函及變更申請表格 – 二零二四年第一次臨時股東大會通函、通告、代理人委任表格及回執之發佈通知

CCB: Notification Letter with Change Request Form to Registered Shareholders - Notice of Publication of Circular, Notice, Proxy Form and Reply Slip for the First Extraordinary General Meeting of 2024

香港交易所 ·  Apr 9 04:59
Summary by Moomoo AI
中國建設銀行股份有限公司(簡稱「建設銀行」)已於2024年4月9日向股東發佈關於2024年第一次臨時股東大會的通函、通告、代理人委任表格及回執(「本次公司通訊」)。該等文件的中英文版本均可在建設銀行官方網站及香港交易所新聞網站上獲得。建設銀行鼓勵股東透過網站查閱本次公司通訊,以支持環保並節省成本。股東如選擇在網站上查閱文件,仍可隨時通過填寫並回傳申請表格,更改接收公司通訊的方式或語言版本,或要求郵寄印刷版文件。建設銀行的H股股份過戶登記處提供熱線服務,以協助股東解決有關索取公司通訊的問題。
中國建設銀行股份有限公司(簡稱「建設銀行」)已於2024年4月9日向股東發佈關於2024年第一次臨時股東大會的通函、通告、代理人委任表格及回執(「本次公司通訊」)。該等文件的中英文版本均可在建設銀行官方網站及香港交易所新聞網站上獲得。建設銀行鼓勵股東透過網站查閱本次公司通訊,以支持環保並節省成本。股東如選擇在網站上查閱文件,仍可隨時通過填寫並回傳申請表格,更改接收公司通訊的方式或語言版本,或要求郵寄印刷版文件。建設銀行的H股股份過戶登記處提供熱線服務,以協助股東解決有關索取公司通訊的問題。
China Construction Bank Corporation Limited (hereinafter referred to as “Construction Bank”) has issued to shareholders on 9 April 2024 the Circular, Notices, Proxy Appointment Form and Repetition relating to the First Extraordinary General Meeting in 2024 (the “Company's Newsletter”). Both Chinese and English versions of these documents are available on the Construction Bank's official website and on the HKEX news website. Construction Bank encourages shareholders to access the company's newsletter through its website to support environmental protection and cost savings. Shareholders who choose to view the documents on the Website may at any time change the manner or language version of the Company's communications by filling out and returning the application form, or request a printed copy of the documents by mail. Construction Bank's H Share Registrar provides a hotline service to assist shareholders in resolving issues related to requesting company communications.
China Construction Bank Corporation Limited (hereinafter referred to as “Construction Bank”) has issued to shareholders on 9 April 2024 the Circular, Notices, Proxy Appointment Form and Repetition relating to the First Extraordinary General Meeting in 2024 (the “Company's Newsletter”). Both Chinese and English versions of these documents are available on the Construction Bank's official website and on the HKEX news website. Construction Bank encourages shareholders to access the company's newsletter through its website to support environmental protection and cost savings. Shareholders who choose to view the documents on the Website may at any time change the manner or language version of the Company's communications by filling out and returning the application form, or request a printed copy of the documents by mail. Construction Bank's H Share Registrar provides a hotline service to assist shareholders in resolving issues related to requesting company communications.
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