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農業銀行：2023年度股東大會表決結果公告

ABC: ANNOUNCEMENT ON THE POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 21 21:31
Summary by Futu AI
中國農業銀行股份有限公司（簡稱「农业银行」）於2024年5月21日在北京成功召開2023年度股東大會。會議由董事長谷澍先生主持，出席人數包括343名股東及代理人，持股總數達303,350,923,743股，占有表決權股份總數的86.675894%。會議採用現場投票和網絡投票相結合的方式進行，並通過了包括董事會工作報告、監事會工作報告、2023年度財務決算方案、利潤分配方案、外部審計師聘請、固定資產投資預算安排以及獨立非執行董事選舉等在內的所有普通決議案和特別決議案。此外，會議確定了2023年度現金紅利的派發方案，每10股普通股將派發人民幣2.309元（含稅），並將於2024年6月28日前派發給H股股東。股東大會的合法性和有效性得到了律師見證和法律意見書的確認。
中國農業銀行股份有限公司（簡稱「农业银行」）於2024年5月21日在北京成功召開2023年度股東大會。會議由董事長谷澍先生主持，出席人數包括343名股東及代理人，持股總數達303,350,923,743股，占有表決權股份總數的86.675894%。會議採用現場投票和網絡投票相結合的方式進行，並通過了包括董事會工作報告、監事會工作報告、2023年度財務決算方案、利潤分配方案、外部審計師聘請、固定資產投資預算安排以及獨立非執行董事選舉等在內的所有普通決議案和特別決議案。此外，會議確定了2023年度現金紅利的派發方案，每10股普通股將派發人民幣2.309元（含稅），並將於2024年6月28日前派發給H股股東。股東大會的合法性和有效性得到了律師見證和法律意見書的確認。
Agricultural Bank of China Co., Ltd. (“Agricultural Bank”) successfully held its 2023 Annual General Meeting on May 21, 2024 in Beijing. THE MEETING WAS HOSTED BY MR. CHANG GUI-YU, THE DIRECTOR. THE ATTENDANCE INCLUDED 343 SHAREHOLDERS AND AGENTS. THE TOTAL NUMBER OF SHARES HELD WAS 303,350,923,743 SHARES, ACCOUNTING FOR 86.675894% OF THE TOTAL NUMBER OF VOTING SHARES. The meeting was conducted in combination with live voting and online voting and passed including Board Work Report, Board Work Report, 2023 Financial Resolution, Profit Distribution Plan, External Auditor Recruitment, Fixed Asset Investment Budget Arrangements, and Election of Independent Non-Executive Directors There are ordinary resolutions and special resolutions. In addition, the meeting determined the distribution plan for the 2023 cash dividend, which will be distributed at RMB2,309 per 10 shares of common stock (tax included) and will be distributed to H shareholders before June 28, 2024. The legality and validity of the General Meeting has been confirmed by the testimony of lawyers and legal submissions.
Agricultural Bank of China Co., Ltd. (“Agricultural Bank”) successfully held its 2023 Annual General Meeting on May 21, 2024 in Beijing. THE MEETING WAS HOSTED BY MR. CHANG GUI-YU, THE DIRECTOR. THE ATTENDANCE INCLUDED 343 SHAREHOLDERS AND AGENTS. THE TOTAL NUMBER OF SHARES HELD WAS 303,350,923,743 SHARES, ACCOUNTING FOR 86.675894% OF THE TOTAL NUMBER OF VOTING SHARES. The meeting was conducted in combination with live voting and online voting and passed including Board Work Report, Board Work Report, 2023 Financial Resolution, Profit Distribution Plan, External Auditor Recruitment, Fixed Asset Investment Budget Arrangements, and Election of Independent Non-Executive Directors There are ordinary resolutions and special resolutions. In addition, the meeting determined the distribution plan for the 2023 cash dividend, which will be distributed at RMB2,309 per 10 shares of common stock (tax included) and will be distributed to H shareholders before June 28, 2024. The legality and validity of the General Meeting has been confirmed by the testimony of lawyers and legal submissions.
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