Summary by Futu AI
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.