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郵儲銀行：2024年第二次臨時股東大會表決結果公告

PSBC: ANNOUNCEMENT ON POLL RESULTS OFTHE 2024 SECOND EXTRAORDINARY GENERAL MEETING

HKEX ·  Dec 20 18:39

Summary by Moomoo AI

邮储银行於2024年12月20日舉行2024年第二次臨時股東大會，會議通過了三項重要決議。其中，2024年度中期利潤分配方案獲得99.99%的高票通過，擬派發中期現金股利每10股人民幣1.477元（含稅），合計人民幣146.46億元。A股股利將以人民幣派發，H股股利將以港幣派發，折合每股H股0.159598港元（含稅）。中期股利預計於2025年1月8日派發A股，1月24日派發H股。為確定H股股東資格，公司將於2025年1月2日至7日暫停辦理H股股份過戶登記。此外，會議還通過了2023年度董事和監事薪酬清算方案，均獲得超過99.98%的贊成票。公司將按照相關法規為境外個人股東代扣代繳個人所得稅，稅率根據股東居住國與中國的稅收協定而定。對於通過港股通投資的內地個人投資者，公司將按20%稅率代扣個人所得稅；內地企業投資者則需自行申報繳納。本次股東大會的召開和表決程序符合相關法律法規，結果合法有效。
邮储银行於2024年12月20日舉行2024年第二次臨時股東大會，會議通過了三項重要決議。其中，2024年度中期利潤分配方案獲得99.99%的高票通過，擬派發中期現金股利每10股人民幣1.477元（含稅），合計人民幣146.46億元。A股股利將以人民幣派發，H股股利將以港幣派發，折合每股H股0.159598港元（含稅）。中期股利預計於2025年1月8日派發A股，1月24日派發H股。為確定H股股東資格，公司將於2025年1月2日至7日暫停辦理H股股份過戶登記。此外，會議還通過了2023年度董事和監事薪酬清算方案，均獲得超過99.98%的贊成票。公司將按照相關法規為境外個人股東代扣代繳個人所得稅，稅率根據股東居住國與中國的稅收協定而定。對於通過港股通投資的內地個人投資者，公司將按20%稅率代扣個人所得稅；內地企業投資者則需自行申報繳納。本次股東大會的召開和表決程序符合相關法律法規，結果合法有效。
Postal Savings Bank held its second extraordinary Shareholder meeting for 2024 on December 20, 2024, which passed three important resolutions. Among them, the mid-term profit distribution plan for 2024 was approved with a high vote of 99.99%, proposing to distribute a mid-term cash dividend of 1.477 yuan (after tax) for every 10 shares, totaling 14.646 billion yuan. Dividends for A-shares will be distributed in yuan, while dividends for H-shares will be distributed in Hong Kong dollars, equivalent to 0.159598 HKD (after tax) per share for H-shares.The mid-term dividend is expected to be distributed to A-shares on January 8, 2025, and to H-shares on January 24. To determine the eligibility of H-share Shareholders, the company will suspend the handling of H-share stock...Show More
Postal Savings Bank held its second extraordinary Shareholder meeting for 2024 on December 20, 2024, which passed three important resolutions. Among them, the mid-term profit distribution plan for 2024 was approved with a high vote of 99.99%, proposing to distribute a mid-term cash dividend of 1.477 yuan (after tax) for every 10 shares, totaling 14.646 billion yuan. Dividends for A-shares will be distributed in yuan, while dividends for H-shares will be distributed in Hong Kong dollars, equivalent to 0.159598 HKD (after tax) per share for H-shares.The mid-term dividend is expected to be distributed to A-shares on January 8, 2025, and to H-shares on January 24. To determine the eligibility of H-share Shareholders, the company will suspend the handling of H-share stock transfer registration from January 2 to 7, 2025. In addition, the meeting also approved the 2023 remuneration clearing plan for Directors and Supervisors, which received over 99.98% votes in favor.The company will withhold and pay individual income tax for Overseas individual Shareholders according to relevant regulations, with the tax rate based on the tax agreement between the Shareholders' country of residence and China. For individual investors from the mainland who invest through the Hong Kong Stock Connect, the company will withhold personal income tax at a rate of 20%; mainland corporate investors will need to report and pay taxes on their own. The convening and voting procedures of this Shareholder meeting comply with relevant laws and regulations, and the results are legal and valid.

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