share_log

公告-2024年第三次臨時股東大會投票表決結果

Announcement-Poll Results of the 2024 Third Extraordinary General Meeting

HKEX ·  Dec 20 18:16

Summary by Moomoo AI

中國銀行於2024年12月20日召開第三次臨時股東大會，會議出席率達80.09%。股東審議並通過了8項議案，包括2023年度高管薪酬方案、2024年中期利潤分配方案、董事選舉等重要事項。會議批准2024年中期利潤分配方案，將向截至2025年1月22日登記在冊的普通股股東派發中期股息，每10股派發人民幣1.208元(稅前)。A股將於2025年1月23日起除息並派息，H股最後交易日為2025年1月10日，將於1月13日起除息，2月19日派息。此外，會議還通過了選舉張輝為執行董事、黃秉華連任非執行董事、讓•路易•埃克拉連任獨立非執行董事、張然為獨立非執行董事以及李子民為非執行董事的議案。這些新任董事的任期為三年，自國家金融監督管理總局核准其任職資格之日起計算。
中國銀行於2024年12月20日召開第三次臨時股東大會，會議出席率達80.09%。股東審議並通過了8項議案，包括2023年度高管薪酬方案、2024年中期利潤分配方案、董事選舉等重要事項。會議批准2024年中期利潤分配方案，將向截至2025年1月22日登記在冊的普通股股東派發中期股息，每10股派發人民幣1.208元(稅前)。A股將於2025年1月23日起除息並派息，H股最後交易日為2025年1月10日，將於1月13日起除息，2月19日派息。此外，會議還通過了選舉張輝為執行董事、黃秉華連任非執行董事、讓•路易•埃克拉連任獨立非執行董事、張然為獨立非執行董事以及李子民為非執行董事的議案。這些新任董事的任期為三年，自國家金融監督管理總局核准其任職資格之日起計算。
Bank Of China held its third extraordinary Shareholder meeting on December 20, 2024, with an attendance rate of 80.09%. Shareholders reviewed and approved eight proposals, including the executive compensation plan for 2023, the midterm profit distribution plan for 2024, and the election of Directors and other important matters.The meeting approved the midterm profit distribution plan for 2024, which will distribute a midterm dividend of RMB 1.208 per 10 shares (before tax) to ordinary shareholders registered by January 22, 2025. A-shares will go ex-dividend and paid starting January 23, 2025, while the last trading day for H-shares will be January 10, 2025, with ex-dividend status starting January 13 and dividends paid on February 19.In addition, the meeting also approved the election of Zhang Hui as an Executive Director, Huang Binghua for...Show More
Bank Of China held its third extraordinary Shareholder meeting on December 20, 2024, with an attendance rate of 80.09%. Shareholders reviewed and approved eight proposals, including the executive compensation plan for 2023, the midterm profit distribution plan for 2024, and the election of Directors and other important matters.The meeting approved the midterm profit distribution plan for 2024, which will distribute a midterm dividend of RMB 1.208 per 10 shares (before tax) to ordinary shareholders registered by January 22, 2025. A-shares will go ex-dividend and paid starting January 23, 2025, while the last trading day for H-shares will be January 10, 2025, with ex-dividend status starting January 13 and dividends paid on February 19.In addition, the meeting also approved the election of Zhang Hui as an Executive Director, Huang Binghua for another term as a Non-Executive Director, Jean-Louis Eclaire for another term as an Independent Non-Executive Director, Zhang Ran as an Independent Non-Executive Director, and Li Zimin as a Non-Executive Director. The term for these new Directors is three years, calculated from the date of approval of their qualifications by the National Financial Regulatory Administration.

This announcement is a separate document:

Doc 1     View Translation

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
    Heat List
    US
    SymbolLatest Price% Chg

    No Data

    Hot News
    Updated