Summary by Moomoo AI
On June 28, 2024, Bank of China held the 2023 Annual General Meeting of Shareholders, which was held simultaneously in Hong Kong and Peking. The meeting passed several resolutions, including the board of directors' work report, the supervisor's work report, financial accounting proposals, profit distribution proposals, mid-term profit distribution arrangements, fixed asset investment budgets, hiring accounting firms to provide professional services, re-electing Mr. Liu Jin and Mr. Lin Jingzhen as executive directors, external supervisor compensation distribution plans, and bond issuance plans. All resolutions were approved by a high proportion of the attending shareholders. In addition, the meeting determined that the ordinary stock dividend at the end of 2023 was RMB 2.364 per 10 shares, which will be paid to A-share shareholders on July 17, 2024, and H-share shareholders will receive the dividend on August 5 of the same year. The legality of the meeting was witnessed and confirmed by the law firm Jindu in Beijing, which issued a legal opinion.