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工商銀行：2024年第一次臨時股東大會通知

ICBC: Notice of the First Extraordinary General Meeting of 2024

香港交易所 ·  Feb 7 16:37
Summary by Futu AI
中國工商銀行股份有限公司（簡稱「工商銀行」）將於2024年2月29日在北京召開2024年第一次臨時股東大會。會議將審議包括選舉張文武先生為執行董事、莫里•洪恩先生為獨立董事的議案，以及總損失吸收能力非資本債務工具計劃發行額度和2024年度固定資產投資預算等事項。股東若欲委任代表出席大會，需於2024年2月19日前將相關文件交回。該通函及相關文件已於工商銀行網站及香港交易所「披露易」網站公布。董事會建議股東投票贊成上述議案，認為這些議案符合公司及股東的最佳利益。
中國工商銀行股份有限公司（簡稱「工商銀行」）將於2024年2月29日在北京召開2024年第一次臨時股東大會。會議將審議包括選舉張文武先生為執行董事、莫里•洪恩先生為獨立董事的議案，以及總損失吸收能力非資本債務工具計劃發行額度和2024年度固定資產投資預算等事項。股東若欲委任代表出席大會，需於2024年2月19日前將相關文件交回。該通函及相關文件已於工商銀行網站及香港交易所「披露易」網站公布。董事會建議股東投票贊成上述議案，認為這些議案符合公司及股東的最佳利益。
The Industrial and Commercial Bank of China Limited (“Industrial and Commercial Bank”) will hold the first Extraordinary General Meeting of 2024 in Beijing on 29 February 2024. The meeting will discuss issues including the motion to elect Mr. Zhang Wenwu as Executive Director, Mr. Maury Hung Yun as an Independent Director, as well as the issuance quota of the Total Loss Absorption Capacity Non-Capital Debt Instrument Scheme and the Fixed Asset Investment Budget for 2024. Shareholders who wish to appoint representatives to attend the General Meeting must submit the relevant documents by 19 February 2024. The Circular and related documents have been published on the Industrial and Commercial Bank website and on the “Easy Disclosure” website of the HKEX. The Board of Directors recommends that shareholders vote in favor of the above motions in their opinion that they are in the best interests of the Company and its shareholders.
The Industrial and Commercial Bank of China Limited (“Industrial and Commercial Bank”) will hold the first Extraordinary General Meeting of 2024 in Beijing on 29 February 2024. The meeting will discuss issues including the motion to elect Mr. Zhang Wenwu as Executive Director, Mr. Maury Hung Yun as an Independent Director, as well as the issuance quota of the Total Loss Absorption Capacity Non-Capital Debt Instrument Scheme and the Fixed Asset Investment Budget for 2024. Shareholders who wish to appoint representatives to attend the General Meeting must submit the relevant documents by 19 February 2024. The Circular and related documents have been published on the Industrial and Commercial Bank website and on the “Easy Disclosure” website of the HKEX. The Board of Directors recommends that shareholders vote in favor of the above motions in their opinion that they are in the best interests of the Company and its shareholders.
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