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招商銀行：聘請2024年度會計師事務所、建議委任獨立非執行董事、建議委任非執行董事、建議委任執行董事、建議委任股東監事、發行資本債券有關授權及2023年度股東大會通知

CM BANK: ENGAGEMENT OF THE ACCOUNTING FIRMS FOR 2024,PROPOSED APPOINTMENT OF AN INDEPENDENTNON-EXECUTIVE DIRECTOR,PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS,PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR,PROPOSED APPOINTMENT OF A SHAREHOLDER SUPERVISOR,AU

HKEX ·  May 31 18:19

Summary by Futu AI

招商銀行將於2024年6月25日上午9時30分在深圳市褔田區招商銀行大廈五樓會議室召開2023年度股東大會。會議將審議聘請2024年度會計師事務所、選舉新任獨立非執行董事李健女士、非執行董事石岱女士、劉輝女士、朱立偉先生，以及執行董事鍾德勝先生，並提名李金明先生為股東監事。此外，會議還將討論發行不超過人民幣1,500億元的資本債券。股東大會通知及相關股東代表委任表格已在香港交易及結算所有限公司網站及招商銀行網站公布。股東若欲委任代表出席股東大會，需於會議指定舉行時間24小時前交回股東代表委任表格。招商銀行股份有限公司董事會建議股東投票同意會議上提出的議案。
招商銀行將於2024年6月25日上午9時30分在深圳市褔田區招商銀行大廈五樓會議室召開2023年度股東大會。會議將審議聘請2024年度會計師事務所、選舉新任獨立非執行董事李健女士、非執行董事石岱女士、劉輝女士、朱立偉先生，以及執行董事鍾德勝先生，並提名李金明先生為股東監事。此外，會議還將討論發行不超過人民幣1,500億元的資本債券。股東大會通知及相關股東代表委任表格已在香港交易及結算所有限公司網站及招商銀行網站公布。股東若欲委任代表出席股東大會，需於會議指定舉行時間24小時前交回股東代表委任表格。招商銀行股份有限公司董事會建議股東投票同意會議上提出的議案。
China Merchants Bank will hold its 2023 Annual General Meeting on 25 June 2024 at 9:30am in the 5th floor meeting room of China Merchants Bank Building, Futian District, Shenzhen. The Conference will discuss the appointment of the Accounting Firm in 2024, elect new Independent Non-Executive Director Ms. Li Kian, Ms. Shek Dai Non-Executive Director, Ms. Liu Hui, Mr. Chu Liwei, and Mr. Chung Tak Shing Executive Director, and nominate Mr. Lee Kim Ming as a Supervisor. In addition, the meeting will discuss the issuance of capital bonds not exceeding RMB 1,500 billion. The Notice of the General Meeting and the relevant Proxy Form have been published on the Hong Kong Trading and Settlement Limited website and the China Merchants Bank website. Shareholders who wish to appoint representatives to attend the General Meeting must submit the Shareholders' Proxy Form 24 hours prior to the appointed time of the Meeting. The Board of Directors of China Merchants Bank Limited proposes that shareholders vote to agree to the motion tabled at the meeting.
China Merchants Bank will hold its 2023 Annual General Meeting on 25 June 2024 at 9:30am in the 5th floor meeting room of China Merchants Bank Building, Futian District, Shenzhen. The Conference will discuss the appointment of the Accounting Firm in 2024, elect new Independent Non-Executive Director Ms. Li Kian, Ms. Shek Dai Non-Executive Director, Ms. Liu Hui, Mr. Chu Liwei, and Mr. Chung Tak Shing Executive Director, and nominate Mr. Lee Kim Ming as a Supervisor. In addition, the meeting will discuss the issuance of capital bonds not exceeding RMB 1,500 billion. The Notice of the General Meeting and the relevant Proxy Form have been published on the Hong Kong Trading and Settlement Limited website and the China Merchants Bank website. Shareholders who wish to appoint representatives to attend the General Meeting must submit the Shareholders' Proxy Form 24 hours prior to the appointed time of the Meeting. The Board of Directors of China Merchants Bank Limited proposes that shareholders vote to agree to the motion tabled at the meeting.
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