Summary by Futu AI
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.