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農業銀行：2024年度第三次臨時股東大會表決結果公告

ABC: ANNOUNCEMENT ON THE POLL RESULTS OFTHE 2024 THIRD EXTRAORDINARY GENERAL MEETING

HKEX ·  Nov 29, 2024 19:56

Summary by Moomoo AI

2024年11月29日，農業銀行於北京舉行了2024年度第三次臨時股東大會。會議上，普通股股東共持有3030億股，佔有表決權股份總數的86.59%。大會採用現場及網絡投票方式，符合相關法律法規及公司章程。所有普通及特別決議案均獲得通過，包括選舉吳聯生及劉曉鵬繼續擔任董事，以及2024年度中期利潤分配方案。會議決定派發2024年度中期現金紅利，每10股普通股派發人民幣1.164元（含稅），以人民幣或等值港幣支付。H股現金紅利將不晚於2025年1月24日派發，A股紅利將於2025年1月8日派發。紅利派發涉及的稅務事宜，H股個人股東按10%稅率代扣個人所得稅，內地個人投資者通過滬港通、深港通投資H股的紅利按20%稅率代扣。本次臨時股東大會由谷澍先生主持，並由北京市金杜律師事務所見證，確認會議程序及表決結果合法有效。農業銀行建議股東諮詢稅務顧問以了解持有及處置H股的稅務影響。
2024年11月29日，農業銀行於北京舉行了2024年度第三次臨時股東大會。會議上，普通股股東共持有3030億股，佔有表決權股份總數的86.59%。大會採用現場及網絡投票方式，符合相關法律法規及公司章程。所有普通及特別決議案均獲得通過，包括選舉吳聯生及劉曉鵬繼續擔任董事，以及2024年度中期利潤分配方案。會議決定派發2024年度中期現金紅利，每10股普通股派發人民幣1.164元（含稅），以人民幣或等值港幣支付。H股現金紅利將不晚於2025年1月24日派發，A股紅利將於2025年1月8日派發。紅利派發涉及的稅務事宜，H股個人股東按10%稅率代扣個人所得稅，內地個人投資者通過滬港通、深港通投資H股的紅利按20%稅率代扣。本次臨時股東大會由谷澍先生主持，並由北京市金杜律師事務所見證，確認會議程序及表決結果合法有效。農業銀行建議股東諮詢稅務顧問以了解持有及處置H股的稅務影響。
On November 29, 2024, the Agricultural Bank held its third Extraordinary General Meeting in 2024 in Beijing. At the meeting, 303 billion shares were held by ordinary shareholders, accounting for 86.59% of the total voting shares. The Congress shall use live and online voting in accordance with the relevant laws and regulations and articles of association. All ordinary and special resolutions were approved, including the election of Wu Liansheng and Liu Xiaopeng to continue as directors, and the 2024 interim profit distribution plan.The meeting decided to distribute an interim cash dividend for 2024, with RMB 1,164 per 10 shares of ordinary shares (tax included), to be paid in RMB or HKD equivalent. The cash dividend for H shares will be distributed no later than January 24, 2025, and the A...Show More
On November 29, 2024, the Agricultural Bank held its third Extraordinary General Meeting in 2024 in Beijing. At the meeting, 303 billion shares were held by ordinary shareholders, accounting for 86.59% of the total voting shares. The Congress shall use live and online voting in accordance with the relevant laws and regulations and articles of association. All ordinary and special resolutions were approved, including the election of Wu Liansheng and Liu Xiaopeng to continue as directors, and the 2024 interim profit distribution plan.The meeting decided to distribute an interim cash dividend for 2024, with RMB 1,164 per 10 shares of ordinary shares (tax included), to be paid in RMB or HKD equivalent. The cash dividend for H shares will be distributed no later than January 24, 2025, and the A dividend will be distributed on January 8, 2025. In tax matters involved in dividend distribution, individual shareholders of H shares are deducted personal income tax at a 10% tax rate and Mainland individual investors are deducted at a 20% tax rate on dividends from Hangzhou HK and HK Tok investments in H shares.The Extraordinary General Meeting was chaired by Mr. Gian Guan and witnessed by Jindu Law Firm, Beijing, to confirm the legal validity of the proceedings and the results of the vote. Agricultural Bank recommends that shareholders consult a tax advisor to understand the tax implications of holding and disposing of H shares.

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