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建設銀行：2024年第一次臨時股東大會回執

CCB: Reply Slip for the First Extraordinary General Meeting of 2024

香港交易所 ·  Apr 9 16:57
Summary by Futu AI
中國建設銀行（CCB）將於2024年4月29日14:45在北京市西城區金融大街25號召開2024年第一次臨時股東大會。該行已通知其H股註冊持有人，股東可親自或委派代理人出席會議。股東需於2024年4月19日或之前將填妥及簽署的回執送達香港中央證券登記有限公司。此次股東大會的具體議程尚未公布。
中國建設銀行（CCB）將於2024年4月29日14:45在北京市西城區金融大街25號召開2024年第一次臨時股東大會。該行已通知其H股註冊持有人，股東可親自或委派代理人出席會議。股東需於2024年4月19日或之前將填妥及簽署的回執送達香港中央證券登記有限公司。此次股東大會的具體議程尚未公布。
The Construction Bank of China (CCB) will hold the first Extraordinary General Meeting of 2024 on April 29, 2024 at 14:45 at No. 25 Financial Street, Xicheng District, Beijing. The Bank has notified its registered holders of H shares that shareholders may attend the meeting in person or by proxy. Shareholders are required to send completed and signed returns to the HKSAR Limited on or before 19 April 2024. The specific agenda for this shareholders' meeting has not yet been announced.
The Construction Bank of China (CCB) will hold the first Extraordinary General Meeting of 2024 on April 29, 2024 at 14:45 at No. 25 Financial Street, Xicheng District, Beijing. The Bank has notified its registered holders of H shares that shareholders may attend the meeting in person or by proxy. Shareholders are required to send completed and signed returns to the HKSAR Limited on or before 19 April 2024. The specific agenda for this shareholders' meeting has not yet been announced.
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