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2024年6月27日舉行之2023年度股東大會之代理人委任表格

Proxy Form for the 2023 Annual General Meeting to be held on 27 June 2024

Hong Kong Stock Exchange ·  Jun 5 16:58
Summary by Futu AI
中國建設銀行（CCB）將於2024年6月27日在北京及香港同步舉行2023年度股東大會。股東將考慮通過包括董事會報告、監事會報告、財務決算方案、利潤分配方案等在內的多項決議案。此外，會議還將涉及選舉新任及連任的執行董事和獨立非執行董事。股東可委任代理人出席會議並投票，代理人委任表格需於2024年6月26日前遞交。會議將於北京市西城區金融大街25號和香港仔黃竹坑道180號香港海洋公園萬豪酒店同時舉行。
中國建設銀行（CCB）將於2024年6月27日在北京及香港同步舉行2023年度股東大會。股東將考慮通過包括董事會報告、監事會報告、財務決算方案、利潤分配方案等在內的多項決議案。此外，會議還將涉及選舉新任及連任的執行董事和獨立非執行董事。股東可委任代理人出席會議並投票，代理人委任表格需於2024年6月26日前遞交。會議將於北京市西城區金融大街25號和香港仔黃竹坑道180號香港海洋公園萬豪酒店同時舉行。
CCB (China Construction Bank) will hold the 2023 Shareholders' Meeting simultaneously in Beijing and Hong Kong on June 27, 2024. Shareholders will consider multiple resolutions including Board of Directors' report, Supervisory Board's report, Financial Accounting Plan, and Profit Distribution Plan, etc. In addition, the conference will also involve the election of new and re-elected executive directors and independent non-executive directors. Shareholders may appoint agents to attend the meeting and vote. The agent appointment form must be submitted before June 26, 2024. The conference will be held at No. 25 Financial Street, Xicheng District, Beijing, and Hong Kong Ocean Park Marriott Hotel, 180 Wong Chuk Hang Road, Hong Kong.
CCB (China Construction Bank) will hold the 2023 Shareholders' Meeting simultaneously in Beijing and Hong Kong on June 27, 2024. Shareholders will consider multiple resolutions including Board of Directors' report, Supervisory Board's report, Financial Accounting Plan, and Profit Distribution Plan, etc. In addition, the conference will also involve the election of new and re-elected executive directors and independent non-executive directors. Shareholders may appoint agents to attend the meeting and vote. The agent appointment form must be submitted before June 26, 2024. The conference will be held at No. 25 Financial Street, Xicheng District, Beijing, and Hong Kong Ocean Park Marriott Hotel, 180 Wong Chuk Hang Road, Hong Kong.
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