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2023年度股東大會通函

Circular of 2023 Annual General Meeting

Hong Kong Stock Exchange ·  Jun 5 04:55
Summary by Moomoo AI
中國建設銀行股份有限公司宣布將於2024年6月27日舉行2023年度股東大會，地點為北京市西城區金融大街25號及香港仔黃竹坑道180號香港海洋公園萬豪酒店。會議將審議包括董事會報告、監事會報告、財務決算方案、利潤分配方案、中期利潤分配安排、固定資產投資預算、聘用外部審計師、選舉執行董事及獨立非執行董事等議案。此外，會議還將匯報關聯交易專項報告、股東大會對董事會授權方案的執行情況、大股東及主要股東評估報告以及獨立董事述職報告等資料。股東大會將採用現場投票和網絡投票相結合的方式進行，並明確股東大會不會派發禮物或餅卡，也不會提供茶點。
中國建設銀行股份有限公司宣布將於2024年6月27日舉行2023年度股東大會，地點為北京市西城區金融大街25號及香港仔黃竹坑道180號香港海洋公園萬豪酒店。會議將審議包括董事會報告、監事會報告、財務決算方案、利潤分配方案、中期利潤分配安排、固定資產投資預算、聘用外部審計師、選舉執行董事及獨立非執行董事等議案。此外，會議還將匯報關聯交易專項報告、股東大會對董事會授權方案的執行情況、大股東及主要股東評估報告以及獨立董事述職報告等資料。股東大會將採用現場投票和網絡投票相結合的方式進行，並明確股東大會不會派發禮物或餅卡，也不會提供茶點。
CHINA CONSTRUCTION BANK CO., LTD. ANNOUNCED THAT ITS ANNUAL GENERAL MEETING WILL BE HELD ON 27 JUNE 2024 AT THE LOCATION OF THE HONG KONG OCEAN PARK MARRIOTT HOTEL, 25 XICHENG STREET, BEIJING CITY XICHENG STREET AND 180 WONG CHUK HANG ROAD, ABERDEEN. The meeting will discuss resolutions including Board reports, Board of Supervisors reports, financial resolutions, profit distribution plans, interim profit distribution arrangements, fixed asset investment budgets, appointment of external auditors, election of executive directors and independent non-executive directors. In addition, the meeting will report on the related transactions special report, the general meeting on the implementation of the Board's authorization plan, the evaluation report of major shareholders and major shareholders, and an independent director's report. The general meeting will be conducted in a combination of live voting and online voting, and it is clear that the general meeting will not distribute gifts or cake cards, nor will it provide refreshments.
CHINA CONSTRUCTION BANK CO., LTD. ANNOUNCED THAT ITS ANNUAL GENERAL MEETING WILL BE HELD ON 27 JUNE 2024 AT THE LOCATION OF THE HONG KONG OCEAN PARK MARRIOTT HOTEL, 25 XICHENG STREET, BEIJING CITY XICHENG STREET AND 180 WONG CHUK HANG ROAD, ABERDEEN. The meeting will discuss resolutions including Board reports, Board of Supervisors reports, financial resolutions, profit distribution plans, interim profit distribution arrangements, fixed asset investment budgets, appointment of external auditors, election of executive directors and independent non-executive directors. In addition, the meeting will report on the related transactions special report, the general meeting on the implementation of the Board's authorization plan, the evaluation report of major shareholders and major shareholders, and an independent director's report. The general meeting will be conducted in a combination of live voting and online voting, and it is clear that the general meeting will not distribute gifts or cake cards, nor will it provide refreshments.
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