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交通銀行：於2024年12月27日（星期五）舉行之2024年第二次臨時股東大會投票表決結果

BANKCOMM: POLL RESULTS OFTHE 2024 SECOND EXTRAORDINARY GENERAL MEETINGHELD ON FRIDAY, 27 DECEMBER 2024

HKEX ·  Dec 27, 2024 07:23

Summary by Moomoo AI

交通銀行於2024年12月27日舉行第二次臨時股東大會，會上通過多項重要決議案。股東批准了資本工具發行額度、總損失吸收能力非資本債券發行額度及金融債券發行額度等三項特別決議案。此外，會議還通過了2024年半年度利潤分配方案、委任艾棟為非執行董事、2023年度董事及監事薪酬方案等四項普通決議案。會議批准的2024年中期分紅方案為每股派發現金紅利人民幣0.182元(含稅)。A股股東將於2025年1月24日獲派息，H股股東則於2025年2月14日獲派息。H股股息將以港幣支付，匯率為1港元兌人民幣0.925246元，折合每股0.196704港元(含稅)。本行將於2025年1月20日至23日暫停辦理H股股份過戶登記手續。根據相關稅務規定，本行將為非居民企業股東代扣代繳10%的企業所得稅，為境外居民個人股東代扣代繳個人所得稅。滬股通及港股通投資者的紅利派發安排也已明確。此次股東大會的出席率為70.2660%，由張寶江副董事長主持，並有律師見證會議合法性。
交通銀行於2024年12月27日舉行第二次臨時股東大會，會上通過多項重要決議案。股東批准了資本工具發行額度、總損失吸收能力非資本債券發行額度及金融債券發行額度等三項特別決議案。此外，會議還通過了2024年半年度利潤分配方案、委任艾棟為非執行董事、2023年度董事及監事薪酬方案等四項普通決議案。會議批准的2024年中期分紅方案為每股派發現金紅利人民幣0.182元(含稅)。A股股東將於2025年1月24日獲派息，H股股東則於2025年2月14日獲派息。H股股息將以港幣支付，匯率為1港元兌人民幣0.925246元，折合每股0.196704港元(含稅)。本行將於2025年1月20日至23日暫停辦理H股股份過戶登記手續。根據相關稅務規定，本行將為非居民企業股東代扣代繳10%的企業所得稅，為境外居民個人股東代扣代繳個人所得稅。滬股通及港股通投資者的紅利派發安排也已明確。此次股東大會的出席率為70.2660%，由張寶江副董事長主持，並有律師見證會議合法性。
The Bank Of Communications held its second extraordinary general meeting of shareholders on December 27, 2024, where several important resolutions were passed. Shareholders approved three special resolutions regarding capital instrument issuance limits, total loss absorption capacity non-capital Bonds issuance limits, and financial Bonds issuance limits. Additionally, the meeting passed four ordinary resolutions, including the profit distribution plan for the first half of 2024, the appointment of Ai Dong as a non-executive Director, and the 2023 compensation plan for Directors and Supervisors.The approved mid-term dividend plan for 2024 is a cash dividend of RMB 0.182 per share (tax included). A-share shareholders will receive dividends on January 24, 2025, while H-share shareholders will receive dividends on February 14, 2025. H-share dividends will be paid in...Show More
The Bank Of Communications held its second extraordinary general meeting of shareholders on December 27, 2024, where several important resolutions were passed. Shareholders approved three special resolutions regarding capital instrument issuance limits, total loss absorption capacity non-capital Bonds issuance limits, and financial Bonds issuance limits. Additionally, the meeting passed four ordinary resolutions, including the profit distribution plan for the first half of 2024, the appointment of Ai Dong as a non-executive Director, and the 2023 compensation plan for Directors and Supervisors.The approved mid-term dividend plan for 2024 is a cash dividend of RMB 0.182 per share (tax included). A-share shareholders will receive dividends on January 24, 2025, while H-share shareholders will receive dividends on February 14, 2025. H-share dividends will be paid in Hong Kong dollars at an Exchange Rate of HKD 1 to RMB 0.925246, equivalent to HKD 0.196704 per share (tax included). The bank will suspend the handling of H-share stock transfer registration from January 20 to 23, 2025.According to relevant tax regulations, the bank will withhold and remit a corporate income tax of 10% for non-resident corporate shareholders and will withhold and remit individual income tax for overseas resident individual shareholders. The dividend distribution arrangements for HK -> SH and Hong Kong stock connect investors have also been clarified. The attendance rate of this shareholders' meeting was 70.2660%, chaired by Vice Chairman Zhang Baojiang, and a lawyer witnessed the legality of the meeting.

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