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工商銀行：二零二四年二月二十九日舉行的2024年第一次臨時股東大會投票表決結果

ICBC: First Extraordinary General Meeting of 2024 Held on 29 February 2024 Poll Results

HKEX ·  Feb 29 21:30
Summary by Futu AI
中國工商銀行於2024年2月29日成功召開2024年第一次臨時股東大會，會議在北京市西城區中國工商銀行總行舉行。出席股東及其代表共248人，代表有表決權股份約2961億股，佔有表決權股份總數的83.07%。會議通過了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在內的所有議案。此外，會議還通過了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。所有議案均以現場投票和網絡投票相結合的方式進行表決，並由香港中央證券登記有限公司擔任監票人，確保表決過程符合相關法律法規及公司章程的規定。北京市金杜律師事務所的蘇崢律師和陳冬旭律師見證了會議的合法有效性。
中國工商銀行於2024年2月29日成功召開2024年第一次臨時股東大會，會議在北京市西城區中國工商銀行總行舉行。出席股東及其代表共248人，代表有表決權股份約2961億股，佔有表決權股份總數的83.07%。會議通過了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在內的所有議案。此外，會議還通過了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。所有議案均以現場投票和網絡投票相結合的方式進行表決，並由香港中央證券登記有限公司擔任監票人，確保表決過程符合相關法律法規及公司章程的規定。北京市金杜律師事務所的蘇崢律師和陳冬旭律師見證了會議的合法有效性。
The Industrial and Commercial Bank of China successfully held the first Extraordinary General Meeting of 2024 on 29 February 2024. The meeting was held at the headquarters of the Industrial and Commercial Bank of China in the West Side of Beijing. A total of 248 shareholders and their representatives represented approximately 2961 billion shares of voting shares, representing 83.07% of the total voting shares. The meeting passed all motions including the election of Mr. Zhang Wenwu as Executive Director and Mr. Maury Hung on as Independent Director. In addition, the Conference adopted resolutions such as the Total Loss Absorption Capacity Non-Capital Debt Instrument Scheme Issuance Quota and the Fixed Asset Investment Budget 2024. All motions are voted on by a combination of live voting and online voting and are supervised by the Hong Kong Central Securities Registry Limited to ensure that the voting process complies with the relevant laws and regulations and the Articles of Association. Attorneys Su Zhen and Chen Dongxiang of Jindu Law Firm in Beijing testified to the legal validity of the meeting.
The Industrial and Commercial Bank of China successfully held the first Extraordinary General Meeting of 2024 on 29 February 2024. The meeting was held at the headquarters of the Industrial and Commercial Bank of China in the West Side of Beijing. A total of 248 shareholders and their representatives represented approximately 2961 billion shares of voting shares, representing 83.07% of the total voting shares. The meeting passed all motions including the election of Mr. Zhang Wenwu as Executive Director and Mr. Maury Hung on as Independent Director. In addition, the Conference adopted resolutions such as the Total Loss Absorption Capacity Non-Capital Debt Instrument Scheme Issuance Quota and the Fixed Asset Investment Budget 2024. All motions are voted on by a combination of live voting and online voting and are supervised by the Hong Kong Central Securities Registry Limited to ensure that the voting process complies with the relevant laws and regulations and the Articles of Association. Attorneys Su Zhen and Chen Dongxiang of Jindu Law Firm in Beijing testified to the legal validity of the meeting.
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