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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 16:43
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日在北京舉行2024年第一次臨時股東大會。會議將考慮選舉張文武先生為執行董事，莫里•洪恩先生為獨立董事，並討論總損失吸收能力非資本債務工具計劃發行額度及2024年度固定資產投資預算等議案。股東大會通知指出，股東若欲出席大會，需於2024年2月23日前辦理股份過戶登記手續，並可委任代表出席及投票。工商銀行已於2024年2月7日發布相關通知，並將於2月26日至2月29日暫停股份過戶登記。
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日在北京舉行2024年第一次臨時股東大會。會議將考慮選舉張文武先生為執行董事，莫里•洪恩先生為獨立董事，並討論總損失吸收能力非資本債務工具計劃發行額度及2024年度固定資產投資預算等議案。股東大會通知指出，股東若欲出席大會，需於2024年2月23日前辦理股份過戶登記手續，並可委任代表出席及投票。工商銀行已於2024年2月7日發布相關通知，並將於2月26日至2月29日暫停股份過戶登記。
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 consider the election of Mr. Zhang Wenwu as Executive Director and Mr. Maury Hongn as Independent Director, and discuss proposals such as Total Loss Absorption Capacity Non-Capital Debt Instrument Scheme Issuance Quota and Fixed Asset Investment Budget 2024. Notice of the General Meeting states that shareholders who wish to attend the General Meeting are required to register shares by 23 February 2024 and may appoint representatives to attend and vote. The ICBC has issued a notice on 7 February 2024 and will suspend the registration of shares from 26 February to 29 February.
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 consider the election of Mr. Zhang Wenwu as Executive Director and Mr. Maury Hongn as Independent Director, and discuss proposals such as Total Loss Absorption Capacity Non-Capital Debt Instrument Scheme Issuance Quota and Fixed Asset Investment Budget 2024. Notice of the General Meeting states that shareholders who wish to attend the General Meeting are required to register shares by 23 February 2024 and may appoint representatives to attend and vote. The ICBC has issued a notice on 7 February 2024 and will suspend the registration of shares from 26 February to 29 February.
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