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2023年度股東大會回執

Reply Slip for the 2023 Annual General Meeting

Hong Kong Stock Exchange ·  Jun 5 04:59
Summary by Moomoo AI
中國建設銀行(CCB)將於2024年6月27日14:15在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同時舉行2023年度股東大會。該行已通知股東,股東可親自或委派代理人出席會議。股東需於2024年6月17日或之前將填妥及簽署的回執送達本行H股股份過戶登記處香港中央證券登記有限公司。此次股東大會將討論過去一年的經營成果及未來發展計劃。
中國建設銀行(CCB)將於2024年6月27日14:15在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同時舉行2023年度股東大會。該行已通知股東,股東可親自或委派代理人出席會議。股東需於2024年6月17日或之前將填妥及簽署的回執送達本行H股股份過戶登記處香港中央證券登記有限公司。此次股東大會將討論過去一年的經營成果及未來發展計劃。
China Construction Bank (CCB) will hold its annual shareholders' meeting for 2023 at 2:15 pm on June 27, 2024, at No. 25 Financial Street, Xicheng District, Beijing and at 180 Ocean Park Road, Aberdeen, Hong Kong, in the Marriott International Hotel. The bank has notified shareholders that they can attend the meeting in person or appoint a representative to do so. Shareholders must send their completed and signed reply forms to the H-share transfer registration office of the bank, Hong Kong Securities Registration Limited, on or before June 17, 2024. The shareholders' meeting will discuss the operating results of the past year and future development plans.
China Construction Bank (CCB) will hold its annual shareholders' meeting for 2023 at 2:15 pm on June 27, 2024, at No. 25 Financial Street, Xicheng District, Beijing and at 180 Ocean Park Road, Aberdeen, Hong Kong, in the Marriott International Hotel. The bank has notified shareholders that they can attend the meeting in person or appoint a representative to do so. Shareholders must send their completed and signed reply forms to the H-share transfer registration office of the bank, Hong Kong Securities Registration Limited, on or before June 17, 2024. The shareholders' meeting will discuss the operating results of the past year and future development plans.
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