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交通銀行：海外監管公告

BANKCOMM: Overseas regulatory announcement.

HKEX ·  Dec 27, 2024 20:35

Summary by Moomoo AI

交通銀行於2024年12月27日在上海召開2024年第二次臨時股東大會，會議採用現場投票和網絡投票相結合的方式進行。出席會議的股東及股東代表共1995人，代表有表決權的股份佔公司總股本的70.2660%。會議審議通過了多項重要議案，包括2024年半年度利潤分配方案、選舉艾棟先生為非執行董事、資本工具發行額度、總損失吸收能力非資本債券發行額度等。其中，2023年度董事和監事薪酬方案也獲得通過。會議由公司副董事長張寶江先生主持，部分董事、監事現場出席，部分高級管理人員列席。根據上海市錦天城律師事務所出具的法律意見書，本次股東大會的召集、召開程序符合相關法律法規和公司章程的規定，會議召集人及出席人員的資格合法有效，會議的表決程序和表決結果合法有效。此次會議的順利召開和議案的通過，對交通銀行的公司治理和未來發展具有重要意義。
交通銀行於2024年12月27日在上海召開2024年第二次臨時股東大會，會議採用現場投票和網絡投票相結合的方式進行。出席會議的股東及股東代表共1995人，代表有表決權的股份佔公司總股本的70.2660%。會議審議通過了多項重要議案，包括2024年半年度利潤分配方案、選舉艾棟先生為非執行董事、資本工具發行額度、總損失吸收能力非資本債券發行額度等。其中，2023年度董事和監事薪酬方案也獲得通過。會議由公司副董事長張寶江先生主持，部分董事、監事現場出席，部分高級管理人員列席。根據上海市錦天城律師事務所出具的法律意見書，本次股東大會的召集、召開程序符合相關法律法規和公司章程的規定，會議召集人及出席人員的資格合法有效，會議的表決程序和表決結果合法有效。此次會議的順利召開和議案的通過，對交通銀行的公司治理和未來發展具有重要意義。
Bank Of Communications held the second extraordinary general meeting of shareholders for 2024 on December 27, 2024, in Shanghai, using a combination of on-site and online voting. A total of 1,995 shareholders and shareholder representatives attended the meeting, representing 70.2660% of the company's total share capital with voting rights.The meeting approved several important proposals, including the 2024 semi-annual profit distribution plan, the election of Mr. Ai Dong as a non-executive Director, the issuance quota for capital instruments, and the issuance quota for non-capital Bonds regarding total loss absorption capacity, among others. Additionally, the salary scheme for Directors and Supervisors for 2023 was also approved. The meeting was chaired by Mr. Zhang Baojiang, the company's vice-chairman, with some Directors and...Show More
Bank Of Communications held the second extraordinary general meeting of shareholders for 2024 on December 27, 2024, in Shanghai, using a combination of on-site and online voting. A total of 1,995 shareholders and shareholder representatives attended the meeting, representing 70.2660% of the company's total share capital with voting rights.The meeting approved several important proposals, including the 2024 semi-annual profit distribution plan, the election of Mr. Ai Dong as a non-executive Director, the issuance quota for capital instruments, and the issuance quota for non-capital Bonds regarding total loss absorption capacity, among others. Additionally, the salary scheme for Directors and Supervisors for 2023 was also approved. The meeting was chaired by Mr. Zhang Baojiang, the company's vice-chairman, with some Directors and Supervisors present on-site, and some senior management attending as guests.According to the legal opinion issued by the Shanghai Jintiancheng Law Firm, the convening and procedure of this shareholders' meeting complied with relevant laws, regulations, and the company's articles of association, confirming the legality and validity of the conveners and attendees. The voting procedures and results were legal and valid. The smooth convening of this meeting and the approval of its proposals are of significant importance for the corporate governance and future development of Bank Of Communications.

This announcement is a separate document:

Doc 1

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
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