Summary by Futu AI
Hang Seng Bank will hold its Annual General Meeting on 8 May 2024 at 3:30pm at its Headquarters and Online Platform, 83 Des Voeux Road Central, Hong Kong. The meeting will review the 2023 audited financial statements, the Board's reports and the auditor's report, and vote on the re-election of Lee Yun-lin as a Director, the adjustment of the remuneration of Non-Executive Directors, the reinstatement of the Board of Accountants of Robinham Wing Road as an auditor, etc. In addition, the Shareholders' Meeting will consider granting the Director a general mandate to distribute and process additional shares, as well as an authorization to repurchase the shares of the Bank. The meeting will be held in a mixed format, with shareholders choosing to participate in person or online. The Bank has issued a fourth interim dividend of HK$3.20 per share for 2023 on 21 March 2024. The detailed arrangements for the shareholders' meeting and the measures to deal with bad weather have also been announced.