Summary by Moomoo AI
China Agricultural Bank will hold its second interim shareholder meeting of the 2024 fiscal year in Beijing on September 6, 2024, to consider electing new executive directors and independent non-executive directors, and revising the authorization plan of the board of directors by the shareholders' meeting. Mr. Wang Zhiheng has been nominated as an executive director, Mr. Lin Li will continue to serve as an executive director, and Ms. Zhuang Yumin has been nominated as an independent non-executive director. In addition, the authorization plan of the board of directors will be revised to optimize the company's governance authorization system. The notice of the shareholder meeting and details of related resolutions have been disclosed in the correspondence. H shareholders should submit the representative appointment form before 2:45 p.m. on September 5, 2024, and may choose to attend the shareholder meeting in person or appoint a proxy to attend.
