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2024年第二次股東臨時大會回執

Reply Slip for the 2024 Second General Meeting

HKEX ·  Sep 4 05:20
Summary by Moomoo AI
中國銀行股份有限公司將於2024年9月24日舉行2024年第二次臨時股東大會。該會議將在北京市西城區復興門內大街1號中國銀行總行大廈上午9時30分開始。股東需於2024年9月23日或之前,通過郵遞、傳真或電郵方式將填妥及簽署的回執送達中國銀行董事會辦公室或香港中央證券登記有限公司。此次股東大會的通知強調了股東的參與權利,並提供了相關會議的具體時間和地點信息。
中國銀行股份有限公司將於2024年9月24日舉行2024年第二次臨時股東大會。該會議將在北京市西城區復興門內大街1號中國銀行總行大廈上午9時30分開始。股東需於2024年9月23日或之前,通過郵遞、傳真或電郵方式將填妥及簽署的回執送達中國銀行董事會辦公室或香港中央證券登記有限公司。此次股東大會的通知強調了股東的參與權利,並提供了相關會議的具體時間和地點信息。
Bank of China Limited will hold its second extraordinary general meeting of shareholders for 2024 on September 24, 2024. The meeting will commence at 9:30 a.m. at No. 1 Fuxingmennei Street, Xicheng District, Beijing. Shareholders are required to send the completed and signed reply receipt to the Board of Directors Office of Bank of China or Hong Kong Central Registry Limited by September 23, 2024, by post, fax, or email. The notice of this shareholder's meeting emphasizes the participation rights of the shareholders and provides specific time and location information for the meeting.
Bank of China Limited will hold its second extraordinary general meeting of shareholders for 2024 on September 24, 2024. The meeting will commence at 9:30 a.m. at No. 1 Fuxingmennei Street, Xicheng District, Beijing. Shareholders are required to send the completed and signed reply receipt to the Board of Directors Office of Bank of China or Hong Kong Central Registry Limited by September 23, 2024, by post, fax, or email. The notice of this shareholder's meeting emphasizes the participation rights of the shareholders and provides specific time and location information for the meeting.
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