Summary by Moomoo AI
The Bank of China will hold its first Extraordinary General Meeting of 2024 on 26 February 2024 at the Bank of China Headquarters Building, Xicheng District, Beijing. The meeting will consider the election of Mr. Zhang Yi as Executive Director, Ms. Lau Xiaohui as a Non-Executive Director, Ms. Liu Xiaolei as an Independent Non-Executive Director, and approve the issuance quota and issuance arrangements for the Total Loss Absorption Capacity Non-Capital Debt Instrument. THE NOTICE OF THE GENERAL MEETING WAS ISSUED ON 7 FEBRUARY 2024 AND REMINDS SHAREHOLDERS TO SUBMIT THEIR ATTENDANCE TO THE MEETING ON OR BEFORE 23 FEBRUARY 2024. H Shareholders should submit the Proxy Form 24 hours prior to the specified time. The Bank has published the relevant Circulars and Forms on its website and on the website of Hong Kong Trading and Settlement Limited. The Board of Directors recommends that shareholders vote in favor of the proposed resolution.