Summary by Moomoo AI
Industrial and Commercial Bank of China will hold its second extraordinary general meeting of shareholders for the year 2024 on September 20 in Beijing. The meeting will discuss matters including the election of executive directors and independent directors, the limit for external donations, and the appointment of accounting firms. According to the shareholder meeting notice, H-share shareholders who wish to attend the meeting must complete the share transfer registration before September 13 and may appoint representatives to attend and vote. Important agenda items to be discussed at the shareholder meeting include the re-election of Mr. Wang Jingwu as an executive director and the election of Mr. Chen Guanting as an independent director. The meeting will also review the authorization plan of the board of directors. Shareholders or their representatives are responsible for their own transportation and accommodation expenses and must present identification documents on the day of the meeting.