Summary by Moomoo AI
The Bank of China will hold its third Extraordinary General Meeting on 20 December 2024 to consider a number of resolutions, including the 2023 Remuneration Plan and the 2024 Interim Profit Distribution Plan. The meeting will be held at the Bank of China Headquarters Building in Beijing. Shareholders are required to complete their share registration by December 17 to attend the meeting. The meeting will be held by vote and the results will be announced after the meeting.The meeting will consider a number of personnel selections, including the election of Mr. Zhang Fai as Executive Director, Mr. Wong Binghua as Non-Executive Director, Mr. Louis Ekla as Independent Non-Executive Director, Ms. Zhang Yan and Mr. Li Zimin as Independent Non-Executive Director and...Show More
