Summary by Moomoo AI
ICBC will hold its second interim shareholders' meeting of 2024 in Beijing on September 20, 2024 to discuss matters including the re-election of Mr. Wang Jingwu as executive director, the election of Mr. Chen Guanting as independent director, the donation quota for 2024, the appointment of an accounting firm, and the authorization program of the board of directors. Shareholders who wish to appoint representatives to attend the meeting must submit the relevant documents to the designated location by September 14. The bank has published relevant communications and representative appointment forms on its official website and on the "Disclosure Exchange" website of the Hong Kong Stock Exchange. Share transfer registration will be suspended from September 16 to 20, and on-site registration will not be accepted on the day of the shareholders' meeting.
