Summary by Moomoo AI
The Industrial and Commercial Bank of China will hold its second annual general meeting of shareholders on September 20, 2024. The meeting will be held in Beijing and provide online voting. The agenda includes the re-election of Mr. Wang Jingwu as executive director, the election of Mr. Chen Guanting as independent director, the discussion of the donation quota for 2024, the appointment of an accounting firm, and the deliberation of the board of directors' authorization plan. Mr. Wang Jingwu has served as executive director and vice president since 2021, and Mr. Chen Guanting is a professor at Tsinghua University with extensive expertise in accounting. In addition, the Industrial and Commercial Bank of China plans to donate 0.146 billion yuan in 2024, mainly to support rural revitalization. The bidding result of the accounting firm proposes to engage Ernst & Young Hua Ming and Ernst & Young as the domestic and international accounting firms for 2024. The board of directors' authorization plan includes authorization on private equity investment, issuance of financial bonds, and disposal of assets.