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郵儲銀行：2024年第二次臨時股東大會通告

PSBC: NOTICE OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING

HKEX ·  Dec 4 02:32

Summary by Moomoo AI

中國郵政儲蓄銀行將於2024年12月20日舉行第二次臨時股東大會，會議將審議並通過2024年度中期利潤分配方案、2023年度董事薪酬清算方案及2023年度監事薪酬清算方案。股東大會的所有決議案將以投票方式進行表決，並於會後公佈結果。若中期利潤分配方案獲通過，預計將於2025年1月8日向A股股東派發中期股利，並於2025年1月24日向H股股東派發中期股利。\\n股東可委派代表出席會議，並需於會議前24小時提交授權文件。為確定有權出席會議的H股股東名單，股份過戶登記將於2024年12月17日至12月20日暫停。股東需於2024年12月16日下午4時30分前完成股份過戶手續。若中期利潤分配方案通過，H股股東名單將於2025年1月2日至1月7日暫停過戶登記。\\n會議將於北京市西城區金融大街6號金嘉大廈A座舉行，股東或其代表需自理交通和食宿費用。
中國郵政儲蓄銀行將於2024年12月20日舉行第二次臨時股東大會，會議將審議並通過2024年度中期利潤分配方案、2023年度董事薪酬清算方案及2023年度監事薪酬清算方案。股東大會的所有決議案將以投票方式進行表決，並於會後公佈結果。若中期利潤分配方案獲通過，預計將於2025年1月8日向A股股東派發中期股利，並於2025年1月24日向H股股東派發中期股利。\\n股東可委派代表出席會議，並需於會議前24小時提交授權文件。為確定有權出席會議的H股股東名單，股份過戶登記將於2024年12月17日至12月20日暫停。股東需於2024年12月16日下午4時30分前完成股份過戶手續。若中期利潤分配方案通過，H股股東名單將於2025年1月2日至1月7日暫停過戶登記。\\n會議將於北京市西城區金融大街6號金嘉大廈A座舉行，股東或其代表需自理交通和食宿費用。
China Postal Savings Bank will hold its second extraordinary shareholder meeting on December 20, 2024. The meeting will review and pass the 2024 interim profit distribution plan, the 2023 annual director remuneration settlement plan, and the 2023 annual supervisor remuneration settlement plan. All resolutions of the shareholder meeting will be voted on and results will be announced after the meeting. If the interim profit distribution plan is approved, it is expected that interim dividends will be distributed to A-share shareholders on January 8, 2025, and to listed in hong kong shareholders on January 24, 2025.\nShareholders may appoint representatives to attend the meeting and must submit authorization documents 24 hours prior to the meeting. To determine the list of H-share shareholders entitled to attend the meeting, share transfer...Show More
China Postal Savings Bank will hold its second extraordinary shareholder meeting on December 20, 2024. The meeting will review and pass the 2024 interim profit distribution plan, the 2023 annual director remuneration settlement plan, and the 2023 annual supervisor remuneration settlement plan. All resolutions of the shareholder meeting will be voted on and results will be announced after the meeting. If the interim profit distribution plan is approved, it is expected that interim dividends will be distributed to A-share shareholders on January 8, 2025, and to listed in hong kong shareholders on January 24, 2025.\nShareholders may appoint representatives to attend the meeting and must submit authorization documents 24 hours prior to the meeting. To determine the list of H-share shareholders entitled to attend the meeting, share transfer registration will be suspended from December 17 to December 20, 2024. Shareholders must complete the share transfer procedures by 4:30 PM on December 16, 2024. If the interim profit distribution plan is approved, the registration of H-share shareholders will be suspended from January 2 to January 7, 2025.\nThe meeting will be held at Block A, Jinjia Building, No. 6, Financial Street, Xicheng District, Peking. Shareholders or their representatives will need to cover their own transportation and accommodation costs.

This announcement is a separate document:

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