Summary by Moomoo AI
Agricultural Bank of China Co., Ltd. (Agricultural Bank) will hold its 2023 Annual General Meeting in Beijing on May 21, 2024. The meeting will discuss a number of general resolutions including the Board and Supervisory Board's work report, 2023 financial resolution, profit allocation plan, appointment of external auditors, fixed asset investment budget arrangements. IN ADDITION, SPECIAL RESOLUTIONS WILL BE CONSIDERED AT THE MEETING, INCLUDING THE ISSUE OF TOTAL LOSS ABSORPTION CAPACITY NON-CAPITAL BONDS. Shareholders will indicate, by means of a proxy form, the voting intention of their representatives at the meeting. Details of the relevant resolutions of the General Meeting were published in the Circular dated 30 April 2024.