share_log

2023年度股東大會通函

Circular of 2023 Annual General Meeting

Hong Kong Stock Exchange ·  Jun 5 16:55
Summary by Futu AI
中國建設銀行股份有限公司宣布將於2024年6月27日舉行2023年度股東大會，地點為北京市西城區金融大街25號及香港仔黃竹坑道180號香港海洋公園萬豪酒店。會議將審議包括董事會報告、監事會報告、財務決算方案、利潤分配方案、中期利潤分配安排、固定資產投資預算、聘用外部審計師、選舉執行董事及獨立非執行董事等議案。此外，會議還將匯報關聯交易專項報告、股東大會對董事會授權方案的執行情況、大股東及主要股東評估報告以及獨立董事述職報告等資料。股東大會將採用現場投票和網絡投票相結合的方式進行，並明確股東大會不會派發禮物或餅卡，也不會提供茶點。
中國建設銀行股份有限公司宣布將於2024年6月27日舉行2023年度股東大會，地點為北京市西城區金融大街25號及香港仔黃竹坑道180號香港海洋公園萬豪酒店。會議將審議包括董事會報告、監事會報告、財務決算方案、利潤分配方案、中期利潤分配安排、固定資產投資預算、聘用外部審計師、選舉執行董事及獨立非執行董事等議案。此外，會議還將匯報關聯交易專項報告、股東大會對董事會授權方案的執行情況、大股東及主要股東評估報告以及獨立董事述職報告等資料。股東大會將採用現場投票和網絡投票相結合的方式進行，並明確股東大會不會派發禮物或餅卡，也不會提供茶點。
China Construction Bank Corporation announced that the annual shareholders' meeting for 2023 will be held on June 27, 2024, with locations at No.25 Financial Street, Xicheng District, Beijing and Ocean Park Marriott Hotel Hong Kong, 180 Wong Chuk Hang Road, Aberdeen, Hong Kong. The meeting will review agendas including reports from the Board of Directors and the Supervisory Board, financial accounting schemes, profit distribution schemes, mid-term profit distribution arrangements, fixed asset investment budgets, appointment of external auditors, election of executive directors and independent non-executive directors, among others. In addition, the meeting will also report on special reports on related party transactions, the implementation of the authorization scheme by the shareholders' meeting to the Board of Directors, evaluations of major shareholders and principal shareholders, and reports from independent directors. The shareholders' meeting will be held through a combination of on-site and online voting, and it is explicitly stated that no gifts or cake cards will be given, and no refreshments will be provided.
China Construction Bank Corporation announced that the annual shareholders' meeting for 2023 will be held on June 27, 2024, with locations at No.25 Financial Street, Xicheng District, Beijing and Ocean Park Marriott Hotel Hong Kong, 180 Wong Chuk Hang Road, Aberdeen, Hong Kong. The meeting will review agendas including reports from the Board of Directors and the Supervisory Board, financial accounting schemes, profit distribution schemes, mid-term profit distribution arrangements, fixed asset investment budgets, appointment of external auditors, election of executive directors and independent non-executive directors, among others. In addition, the meeting will also report on special reports on related party transactions, the implementation of the authorization scheme by the shareholders' meeting to the Board of Directors, evaluations of major shareholders and principal shareholders, and reports from independent directors. The shareholders' meeting will be held through a combination of on-site and online voting, and it is explicitly stated that no gifts or cake cards will be given, and no refreshments will be provided.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.