share_log

2024年第二次臨時股東大會通告

Notice of the Second Extraordinary General Meeting of 2024

HKEX ·  Nov 8 03:51

Summary by Moomoo AI

中國建設銀行股份有限公司(簡稱「建設銀行」)將於2024年11月28日在北京舉行2024年第二次臨時股東大會,審議包括2024年度中期利潤分配方案、新增2024年度公益捐贈額度等五項決議案。股東大會將採記名投票方式,並於2024年11月25日至28日暫停H股過戶登記,以確定有權出席大會的股東名單。建設銀行建議派發每股人民幣0.197元的2024年度中期現金股息,預計於2025年1月27日派發。股東可委任代理人出席大會及投票,並需於2024年11月27日前送達相關文件。股東亦可於2024年11月21日前,通過電子郵件向建設銀行提出與大會審議事項或經營業績相關的問題。
中國建設銀行股份有限公司(簡稱「建設銀行」)將於2024年11月28日在北京舉行2024年第二次臨時股東大會,審議包括2024年度中期利潤分配方案、新增2024年度公益捐贈額度等五項決議案。股東大會將採記名投票方式,並於2024年11月25日至28日暫停H股過戶登記,以確定有權出席大會的股東名單。建設銀行建議派發每股人民幣0.197元的2024年度中期現金股息,預計於2025年1月27日派發。股東可委任代理人出席大會及投票,並需於2024年11月27日前送達相關文件。股東亦可於2024年11月21日前,通過電子郵件向建設銀行提出與大會審議事項或經營業績相關的問題。
China Construction Bank Corporation (referred to as "China Construction Bank") will hold its second extraordinary general meeting of shareholders for the year 2024 in Peking on November 28, 2024, to deliberate on five resolutions including the 2024 interim profit distribution plan and the addition of the 2024 annual public welfare donation quota. The shareholders' meeting will adopt a named voting system and suspend the transfer registration of H shares from November 25 to 28, 2024, to confirm the list of shareholders eligible to attend the meeting. China Construction Bank proposes to distribute a cash dividend of RMB 0.197 per share for the 2024 interim year, scheduled to be distributed on January 27, 2025. Shareholders can appoint representatives to attend the meeting and vote, and relevant documents must be delivered by November 27, 2024. Shareholders may also submit questions related to the agenda or operational performance to China Construction Bank via email by November 21, 2024.
China Construction Bank Corporation (referred to as "China Construction Bank") will hold its second extraordinary general meeting of shareholders for the year 2024 in Peking on November 28, 2024, to deliberate on five resolutions including the 2024 interim profit distribution plan and the addition of the 2024 annual public welfare donation quota. The shareholders' meeting will adopt a named voting system and suspend the transfer registration of H shares from November 25 to 28, 2024, to confirm the list of shareholders eligible to attend the meeting. China Construction Bank proposes to distribute a cash dividend of RMB 0.197 per share for the 2024 interim year, scheduled to be distributed on January 27, 2025. Shareholders can appoint representatives to attend the meeting and vote, and relevant documents must be delivered by November 27, 2024. Shareholders may also submit questions related to the agenda or operational performance to China Construction Bank via email by November 21, 2024.
Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more