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郵儲銀行:2025年第一次臨時股東大會通告

PSBC: NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING

HKEX ·  Jan 6 16:33

Summary by Moomoo AI

中國郵政儲蓄銀行將於2025年1月22日上午10時在北京舉行2025年第一次臨時股東大會,審議兩項普通決議案。會議將審議並通過選舉鄭國雨先生為非執行董事,以及選舉楊勇先生為獨立非執行董事。為確定有權出席臨時股東大會的H股股東名單,該行將於2025年1月17日至22日期間暫停辦理H股股份過戶登記手續。H股股東如欲出席會議,須於2025年1月16日下午4時30分前完成相關登記手續。股東可親自出席或委託代表出席會議並投票,委任代表表格需於會議指定舉行時間前24小時交回H股股份過戶登記處。根據香港上市規則,除主席允許的程序或行政事宜外,所有決議案將以投票方式表決。與會股東或其代表需出示有效身份證明文件及相關授權文件。會議結果將於會後在該行網頁及港交所披露易網頁公布。出席會議的交通和食宿費用由股東自理。
中國郵政儲蓄銀行將於2025年1月22日上午10時在北京舉行2025年第一次臨時股東大會,審議兩項普通決議案。會議將審議並通過選舉鄭國雨先生為非執行董事,以及選舉楊勇先生為獨立非執行董事。為確定有權出席臨時股東大會的H股股東名單,該行將於2025年1月17日至22日期間暫停辦理H股股份過戶登記手續。H股股東如欲出席會議,須於2025年1月16日下午4時30分前完成相關登記手續。股東可親自出席或委託代表出席會議並投票,委任代表表格需於會議指定舉行時間前24小時交回H股股份過戶登記處。根據香港上市規則,除主席允許的程序或行政事宜外,所有決議案將以投票方式表決。與會股東或其代表需出示有效身份證明文件及相關授權文件。會議結果將於會後在該行網頁及港交所披露易網頁公布。出席會議的交通和食宿費用由股東自理。
The Postal Savings Bank of China will hold its first extraordinary general meeting of 2025 at 10:00 AM on January 22, 2025, in Peking, to discuss two ordinary resolutions. The meeting will review and approve the election of Mr. Zheng Guoyu as a non-executive Director, and the election of Mr. Yang Yong as an independent non-executive Director.To determine the list of H share Shareholders entitled to attend the extraordinary general meeting, the bank will suspend handling H share stock transfer registration from January 17 to 22, 2025. H share Shareholders wishing to attend the meeting must complete the relevant registration procedures by 4:30 PM on January 16, 2025. Shareholders may attend in person or appoint a representative to attend the meeting and vote, and the proxy form...Show More
The Postal Savings Bank of China will hold its first extraordinary general meeting of 2025 at 10:00 AM on January 22, 2025, in Peking, to discuss two ordinary resolutions. The meeting will review and approve the election of Mr. Zheng Guoyu as a non-executive Director, and the election of Mr. Yang Yong as an independent non-executive Director.To determine the list of H share Shareholders entitled to attend the extraordinary general meeting, the bank will suspend handling H share stock transfer registration from January 17 to 22, 2025. H share Shareholders wishing to attend the meeting must complete the relevant registration procedures by 4:30 PM on January 16, 2025. Shareholders may attend in person or appoint a representative to attend the meeting and vote, and the proxy form must be returned to the H share stock transfer registration office 24 hours before the designated meeting time.According to the Hong Kong Listing Rules, all resolutions will be voted on, except for procedures or administrative matters allowed by the chairman. Attending Shareholders or their representatives must present valid identification and relevant authorization documents. The results of the meeting will be announced on the bank's website and the Hong Kong Stock Exchange's disclosure website after the meeting. Transportation and accommodation costs for attending the meeting will be borne by the Shareholders themselves.
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