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郵儲銀行:2023年年度股東大會表決結果公告

PSBC: ANNOUNCEMENT ON POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING

HKEX ·  Jun 28 19:14

Summary by Moomoo AI

中國郵政儲蓄銀行(PSBC)於2024年6月28日成功召開2023年年度股東大會,會議由執行董事劉建軍主持。會上,共有13位董事和5位監事出席,並通過了包括董事會和監事會工作報告、2023年度財務決算方案、利潤分配方案等在內的多項決議案。年度股東大會的投票表決結果顯示,所有決議案均獲得有效表決權股份過半數通過。此外,PSBC宣布將向全體普通股股東派發2023年年度股利,每10股人民幣2.610元,總計人民幣258.81億元。A股股利預計於2024年7月11日派發,H股股利則預計於2024年8月8日派發,並將暫停H股股份過戶登記以釐定股利資格名單。會議還涉及了非居民企業和個人股東的代扣代繳稅務安排。
中國郵政儲蓄銀行(PSBC)於2024年6月28日成功召開2023年年度股東大會,會議由執行董事劉建軍主持。會上,共有13位董事和5位監事出席,並通過了包括董事會和監事會工作報告、2023年度財務決算方案、利潤分配方案等在內的多項決議案。年度股東大會的投票表決結果顯示,所有決議案均獲得有效表決權股份過半數通過。此外,PSBC宣布將向全體普通股股東派發2023年年度股利,每10股人民幣2.610元,總計人民幣258.81億元。A股股利預計於2024年7月11日派發,H股股利則預計於2024年8月8日派發,並將暫停H股股份過戶登記以釐定股利資格名單。會議還涉及了非居民企業和個人股東的代扣代繳稅務安排。
On June 28, 2024, China Postal Savings Bank (PSBC) successfully held the 2023 annual shareholder meeting, chaired by executive director Liu Jianjun. Thirteen directors and five supervisors attended the meeting, and multiple resolutions were passed, including reports from the board of directors and supervisors, the financial statement for 2023, and profit distribution plans. The voting results of the annual shareholder meeting showed that all resolutions were passed by more than half of the voting shares. In addition, PSBC announced that it will distribute the 2023 annual dividends to all ordinary shareholders, at a rate of RMB 2.610 per 10 shares, totaling RMB 25.881 billion. The A-share dividends are expected to be distributed on July 11, 2024, and the H-share dividends on August 8, 2024, and H-share stock transfers will be suspended to determine the qualifying list for dividends. The meeting also involved tax arrangements for non-resident enterprises and individual shareholders.
On June 28, 2024, China Postal Savings Bank (PSBC) successfully held the 2023 annual shareholder meeting, chaired by executive director Liu Jianjun. Thirteen directors and five supervisors attended the meeting, and multiple resolutions were passed, including reports from the board of directors and supervisors, the financial statement for 2023, and profit distribution plans. The voting results of the annual shareholder meeting showed that all resolutions were passed by more than half of the voting shares. In addition, PSBC announced that it will distribute the 2023 annual dividends to all ordinary shareholders, at a rate of RMB 2.610 per 10 shares, totaling RMB 25.881 billion. The A-share dividends are expected to be distributed on July 11, 2024, and the H-share dividends on August 8, 2024, and H-share stock transfers will be suspended to determine the qualifying list for dividends. The meeting also involved tax arrangements for non-resident enterprises and individual shareholders.
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